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08/17/2021 MINUTES 1 <br /> <br /> COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AGENDA SESSION REGULAR MEETING <br /> TUESDAY 10:00 A.M. AUGUST 17, 2021 <br />Board members present: Chairman Brett Wachsmith & Commissioner Cory <br />Wright. Excused: Vice-Chairman Laura Osiadacz. <br /> <br />Others in person and via WebEx: Julie Kjorsvik, Clerk of the Board; <br />Carly Brettmann, Communications Director; Mandy Buchholz, Administrative <br />Supervisor; Taylor Crouch, Administrative Assistant; Steve Panattoni, <br />Jail Superintendent; Val Barschaw, Clerk; Mark Cook, Public Works <br />Director; Kady Porterfield, Event Center Director; Ken Grannan, Airport <br />Director; Dan Carlson, CDS Director; Neil Caulkins, Deputy Prosecutor; <br />David Welz, Administrative Assistant; Jeremy Johnston, Planning <br />Official; Patti Stacey, Solid Waste Director/Interim Maintenance <br />Director/Project Manager; and Kasey Knudson, Special Programs Manager. <br /> <br />Per Governor Inslee’s Proclamation 20-28 et seq., the public was <br />encouraged to join the meeting virtually or in person. <br /> CALL TO ORDER <br /> <br />Chairman Wachsmith called the meeting to order. <br /> PLEDGE OF ALLEGIENCE <br />Chairman Wachsmith led the Pledge of Allegiance. <br /> INTRODUCTION OF NEW COUNTY EMPLOYEES - NONE PROCLAMATIONS - NONE AWARDS & RECOGNITIONS - NONE <br /> APPROVAL OF AGENDA <br />Commissioner Wright moved to move approve the Agenda, as amended, by <br />moving Consent Item C to Board Discussion & Decision. Chairman Wachsmith <br />seconded. Motion carried 2-0. CONSENT AGENDA <br />The Board reviewed each item individually prior to making any motions. <br />At the conclusion of reviewing each item Commissioner Wright moved to