2020-06-29-minutes-bocc-office-admin-meeting

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06/29/2020 MINUTES 2 Commissioner Wright moved to approve to appoint Theo Leonard to the Water Conservancy Board and to authorize the Chair’s signature on a letter. Chairman Wachsmith seconded. Motion carried 3-0. REQUEST DEPARTMENT HEAD MEETINGS COMMISSIONERS Mandy Buchholz, Deputy Clerk of the Board II presented the Board on some options on Department Head meetings as the Office progresses through COVID-19. The Board decided to hold off on specific Department Head meetings for this time. Department Heads are encouraged to continue to use their Study Sessions and to contact the Clerks for special items. REQUEST LEASE AMENDMENT SOLID WASTE Patti Johnson, Solid Waste Director/Interim Maintenance Director/Project Manager stated that First and Last Chance Tavern is interested in amending their lease to include gambling for pull tabs. Neil Caulkins, DPA III has stated that a lease amendment would be needed for this. The Board authorized Ms. Johnson to draft an amendment and to bring back it for BOCC review on a later date. PLANNING COVID-19 COMMISSIONERS Commissioner Wright had no updates at this time. Chairman Wachsmith had no updates at this time. Commissioner Osiadacz updated the Board that the Courthouse is open for business as of today and that she had shared the Press Release to Facebook. DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS The Board determined for the week of June 29, 2020 that they would share on their Facebook page any Press Releases from Public Health and other information relating to COVID-19; a message for the 4th of July, and a PSA for safe traveling while Road Crews are active. OTHER BUSINESS/GENERAL UPDATES Each Commissioner may use this time to brief the Board on varying topics and discussions they independently had throughout the previous week. Meeting adjourned at 9:22 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD I KITTITAS COUNTY, WASHINGTON