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10/24/2022 MINUTES 2 <br /> <br />At 9:16 a.m. Chairman Osiadacz announced the Board would recess back <br />into an Executive Session with Chris Horner, Deputy Prosecutor for 3 <br />minutes to discuss with legal counsel representing the agency <br />matters relating to agency enforcement actions, or to discuss with <br />legal counsel representing the agency litigation or potential <br />litigation to which the agency, the governing body, or a member <br />acting in an official capacity is, or is likely to become, a party, <br />when public knowledge regarding the discussion is likely to result <br />in an adverse legal or financial consequence to the agency. No <br />action anticipated. <br /> <br />At 9:19 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />LETTER GCBH ASO – KITTITAS COUNTY DCR DELEGATION COMMISSIONERS <br /> <br />Commissioner Wachsmith moved to approve and authorize the Chair’s <br />signature on a letter to Sindi Saunders, M.ED, LMHC, CCEP, CHC Co- <br />Director/Quality Manager/ Corporate Compliance Officer with Greater <br />Columbia Behavioral Health regarding the County’s DCR Delectation. <br />Vice-Chairman Wright seconded. Motion carried 3-0. <br /> <br />APPOINTMENT 1/10TH OF 1% MENTAL HEALTH & CHEM DEPENDENCY BOCC <br /> <br />N/A moving to the 11/7 Admin Meeting. <br /> <br />RATIFY FISH / AMERTITLE NO DEFAULT COMMISSIONERS <br /> <br />Vice-Chairman Wright moved to approve and ratify the Chairs <br />signature on a written statement of no default to AmeriTitle on <br />behalf of FISH. Commissioner Wachsmith seconded. Motion carried 3-0. <br /> <br />DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS <br /> <br />The Board determined that for the week of October 24, 2022, they <br />would share a post about the Downtown Trick or Treating at the <br />Courthouse on Friday 10/28/2022. <br /> <br />UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS <br /> <br />Each Commissioner was assigned three different Department Heads to <br />meet with on a weekly basis for the year. The assignments for 2022 <br />were determined at the Board of County Commissioners Office Admin <br />meeting earlier on and they will continue to provide updates at <br />future meetings. <br /> <br />Each Commissioner reviewed discussions held with their respective <br />departments and exchanged details of those meetings. <br />