2022-12-12-minutes-bocc-office-admin-meeting

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12/12/2022 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON BOCC CONF. ROOM REGULAR MEETING MONDAY 9:00 A.M. DECEMBER 12, 2022 Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory Wright; Excused - Commissioner Brett Wachsmith. Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk of the Board; Debbie Stanavich, Administrative Assistant and Emily Smith, Administrative Assistant; Amy Cziske, Treasurer; Stephanie Hartung, Deputy Prosecutor. REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS At 9:00 a.m. Chairman Osiadacz opened the Office Administration meeting. CALENDAR WEEK AT A GLANCE COMMISSIONERS The Board of County Commissioners reviewed their weekly calendar. PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS The Board of County Commissioners approved and signed County Employee Personnel Action Forms and Vouchers. There was discussion on a PAF from the Treasurer’s Office and it was tabled until the HR Study Session. CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS The Board of County Commissioners reviewed the weekly Correspondence Log, a listing of all incoming mail and correspondence for the week ending December 9, 2022. EXECUTIVE SESSION PROSECUTOR At 9:24 a.m. Chairman Osiadacz announced the Board would recess into an Executive Session RCW 42.30.110(g)to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or