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2020-08-04 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX MEETING <br />SPECIAL MEETING <br /> <br />TUESDAY 3:30 P.M AUGUST 4, 2020 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz and Commissioner Cory Wright (all via Webex). <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Julie <br />Kjorsvik, Clerk of the Board; Taylor Crouch, Deputy Clerk of the <br />Board I; Dan Carlson, CDS Director; Mark Cook, Public Works <br />Director/Interim County Engineer; Arden Thomas, WRP Manager (all via <br />Webex). <br /> <br />SPECIAL MEETING LETTER OF SUPPORT - FORTERRA COMMISSIONERS <br /> <br />At 3:30 p.m. Chairman Wachsmith opened a Special Meeting to follow <br />up with County Staff regarding a Letter of Support for the Proposed <br />Upper Naneum Creek Farm Conservation Easement. He reviewed the areas <br />needing clarity from the conversation on the Board’s Office Admin. <br />Meeting on 8/3/20. <br /> <br />The Board received feedback from Arden Thomas, WRP Manager; Mark <br />Cook, Public Works Director/Interim County Engineer and Dan Carlson, <br />CDS Director. <br /> <br />Commissioner Osiadacz stated that she would support the letter if <br />changes were made and it was clear what the County’s position is <br />with the project, however the letter as it is now she would not be <br />supporting. The Board directed Ms. Thomas to revise the letter and <br />bring it back before the Board for consideration with the input she <br />provided the Board. <br /> <br />DISCUSSION BAMBRICK PARCEL ACQUISITION COMMISSIONERS <br /> <br />Director Carlson stated that he hadn’t found any information based <br />off the limited statement that the Board received from the TNC <br />regarding the Bambrick Parcel Acquisition & Request for a Waiver of <br />Retroactivity Confirmation stating that the County has no objection <br />to the acquisition. Chairman Wachsmith stated that he would do a <br />Service Request to the Prosecutor’s Office. <br /> <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 3:50 p.m. Chairman Wachsmith announced the Board would recess <br />into an Executive Session with only the BoCC for 10 minutes to <br />evaluate the qualifications of an applicant for public employment or