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County Administrator Advisory Committee Resolution 2022-09-06
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County Administrator Advisory Committee Resolution 2022-09-06
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Last modified
9/1/2022 1:10:31 PM
Creation date
9/1/2022 1:10:11 PM
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Meeting
Date
9/6/2022
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Request to Approve a Resolution Forming a County Executive Management Advisory Committee
Order
17
Placement
Consent Agenda
Row ID
93293
Type
Resolution
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Membership shall consist of representatives from the following stakeholder groups: <br /> <br /> One Kittitas County Commissioner <br /> Two Kittitas County Elected Officials <br /> Two Kittitas County Department Heads <br /> Kittitas County Budget and Finance Manager <br /> One citizen participant appointed from each county commissioner district (three <br />total) and one at-large citizen participant <br /> <br />Their term of appointment shall be for one year. In the event of a vacancy during the process, the Board <br />shall advertise for appointment to the vacancy and make such replacement appointment. <br /> <br />BE IT FURTHER RESOLVED that the committee shall submit a recommendation to the Board on its <br />findings within one year of this resolution date. <br /> <br />BE IT FURTHER RESOLVED that the committee shall be chaired by a member of the Board to preside <br />as a non-voting member. The meetings will be conducted according to Robert’s Rules of Order. Committee <br />members not employed by Kittitas County shall not be considered employees of the county, receive any <br />compensation or benefits, nor be issued county email accounts. All correspondence and documents created <br />by the committee shall be subject to the Public Records Act. <br /> <br /> Dated this day of , 2022. <br /> <br />BOARD OF COUNTY COMMISSIONERS <br /> KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> Laura Osiadacz, Chairman <br /> <br /> <br /> Cory Wright, Vice-Chairman <br /> <br /> <br /> Brett Wachsmith, Commissioner <br />ATTEST: <br /> <br /> <br /> <br />Julie Kjorsvik, Clerk of the Board <br />
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