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10/24/2022 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONF. ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. OCTOBER 24, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz (arrived at 9:04); <br />Vice-Chairman Cory Wright; Commissioner Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Office Administrator; Debbie Stanavich, <br />Administrative Assistant; Emily Smith, Administrative Assistant; <br />Chris Horner, Deputy Prosecutor III; Doug Fessler, Interim IT <br />Director/Network Administrator. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Vice-Chairman Wright opened the Office Administration <br />meeting. <br /> <br />CALENDAR WEEK AT A GLANCE COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed their weekly calendar. <br /> <br />PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS <br /> <br />The Board of County Commissioners approved and signed County <br />Employee Personnel Action Forms and Vouchers. <br /> <br />CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed the weekly Correspondence <br />Log, a listing of all incoming mail and correspondence for the week <br />ending October 21, 2022. <br /> <br />EXECUTIVE SESSION PROSECUTOR/IT <br /> <br />At 9:04 a.m. Chairman Osiadacz announced the Board would recess into <br />an Executive Session with Chris Horner, Deputy Prosecutor & Doug <br />Fessler, Interim IT Director/Network Administrator for 10 minutes to <br />discuss with legal counsel representing the agency matters relating <br />to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which <br />the agency, the governing body, or a member acting in an official <br />capacity is, or is likely to become, a party, when public knowledge <br />regarding the discussion is likely to result in an adverse legal or <br />financial consequence to the agency. Action anticipated. <br /> <br />At 9:14 a.m. the Board reconvened out of Executive Session. The <br />Board acknowledged a Contract with Freeman Mathis & Gary LLP.