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12/21/2020 MINUTES 2 <br />RESOLUTION 2020-228 PAYROLL FUND WARRANT AUDITOR <br /> <br />Commissioner Osiadacz moved to approve Resolution No. 2020-228, A <br />Resolution to Cancel Payroll Fund Warrant, as presented. Chairman <br />Wachsmith seconded. Motion carried 2-0. <br /> <br /> <br />RESOLUTION 2020-229 AMENDING AIRPORT ADVISORY AIRPORT <br /> <br />Commissioner Osiadacz moved to approve Resolution No. 2020-229, <br />Amending the Airport Advisory Committee Charter, noting that they <br />would like to remove item number 4 as it was redundant to item 3 and <br />directed staff to make the change. Chairman Wachsmith seconded. <br />Motion carried 2-0. <br /> <br />AMENDMENT EXISTING MOU W/CWU COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve and approve & authorize Chair <br />signature on the existing Memorandum of Understanding between <br />Central Washington University and Kittitas county to develop a <br />parking lot. Chairman Wachsmith seconded. Motion carried 2-0. <br /> <br />RATIFY BOARD SIGNATURE LETTER TO WSRCO COMMISSIONERS <br /> <br />Chairman Wachsmith moved to ratify Board signature on a Letter to <br />the Washington State Recreation and Conservation Office. <br />Commissioner Osiadacz seconded. Motion carried 2-0. <br /> <br />DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS <br />The Board determined for the week of December 21, 2020 they would <br />post on their Facebook page, all the Courthouse Closure’s with the <br />holiday’s as well as share the letter of support to the Washington <br />State Recreation and Conservation Office that the Board ratified <br />today. <br />OTHER BUSINESS/GENERAL UPDATES <br /> <br />There were general updates on meetings & conversations that the <br />Board participated in, individually over the past week. <br /> <br />Meeting adjourned at 9:20 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Brett Wachsmith, Chairman