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2022-02-28-minutes-bocc-office-admin-meeting
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2022-03-15 10:00 AM - Commissioners' Agenda
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2022-02-28-minutes-bocc-office-admin-meeting
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Last modified
3/10/2022 1:47:15 PM
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3/10/2022 1:47:06 PM
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Meeting
Date
3/15/2022
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
87183
Type
Minutes
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02/28/2022 MINUTES 2 <br />Commissioner Wright moved to appoint Amy Mohler, to the Kittitas <br />County Developmental Disabilities Advisory Committee for a 3-year <br />term effective immediately and expiring 12/31/2024. Commissioner <br />Wachsmith seconded. Motion carried 3-0. <br /> <br />LETTER WDFW – 2022 RECREATION PLAN COMMISSIONERS <br /> <br />Commissioner Wright reviewed a letter addressed to the Director of <br />Washington Department of Fish and Wildlife Kelly Susewind. <br />Commissioner Wachsmith moved to approve the letter as presented. <br />Commissioner Wright seconded. Motion carried 3-0. <br /> <br />DISCUSSION UPDATE – REDISTRICTING COMMISSIONERS <br /> <br />Sue Higginbotham, Chief Administrator (Auditor’s Office) presented <br />the Board with an outline for the 2022 redistricting and received <br />direction from the Board such as when to set a Public Hearing etc. <br />She discussed deadline’s and reviewed maps as well as proposed <br />Public Hearing dates. <br /> <br />EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 9:46 a.m. Chairman Osiadacz announced the Board would recess into <br />Executive Session for five minutes to evaluate the qualifications of <br />an applicant for public employment or to review the performance of a <br />public employee. However, subject to RCW 42.30.140(4), discussion by <br />a governing body of salaries, wages, and other conditions of <br />employment to be generally applied within the agency shall occur in <br />a meeting open to the public, and when a governing body elects to <br />take final action hiring, setting the salary of an individual <br />employee or class of employees, or discharging or disciplining an <br />employee, that action shall be taken in a meeting open to the <br />public. No action anticipated. <br /> <br />At 9:51 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />UPDATE PHIL BACKLUND COMMISSIONERS <br /> <br />Phil was out of town this week so there was no update. <br /> <br />UPDATE COMMUNICATIONS DIRECTOR COMMISSIONERS <br /> <br />Carly Brettmann, Communications Director provided updates and <br />received recommendations from the Board on what they felt was a <br />priority focus for her. The Board discussed Facebook posts for the <br />week they wanted to be published. <br /> <br />UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS <br />
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