2022-01-31-minutes-bocc-office-admin-meeting

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01/31/2022 MINUTES 2 At 9:19 a.m. the Board reconvened out of Executive Session. There was no action taken. At 9:19 a.m. Chairman Osiadacz announced the Board would recess back into Executive Session for 10 minutes to discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. No action anticipated. At 9:29 a.m. the Board reconvened out of Executive Session. No action. RESOLUTION 2022-026 WAIVE FEES MCELROY ROAD PUBLIC WORKS Commissioner Wright moved to approve Resolution No. 2022-026, Authorizing the Waiver to Kittitas County Permit Fees to Install a Temporary McElroy Road Bridge. Commissioner Wachsmith seconded. Motion carried 3-0. LETTER CONSERVATION DISTRICT PUBLIC WORKS Commissioner Wright moved to approve and authorize Chair signature on a Letter regarding Modification to Interlocal Agreement between Kittitas County Flood Control Zone District and Kittitas County Conservation District, noting the extension is thru June. FORM OSHA 300 A HUMAN RESOURCES Commissioner Wright moved approve and authorize Chair signature on the 2021 OSHA 300A form as presented. Commissioner Wachsmith seconded. Motion carried 3-0. UPDATE PHIL BACKLUND COMMISSIONERS Phil Backlund Consultant followed up with the Board on their ten, three and one year goals. UPDATE COMMUNICATIONS DIRECTOR COMMISSIONERS Carly Brettmann, Communications Director provided updates and received recommendations from the Board on what they felt was a priority focus for her. The Board discussed Facebook posts for the week they wanted to be published. UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS