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12/11/2023 MINUTES 2 <br />minutes. Action was anticipated. <br /> <br />At 9:05 a.m. the Board reconvened out of Executive Session. <br /> <br />Commissioner Wachsmith moved to approve and authorize Chair <br />signature on a Professional Services Statement of Work: Rubrik <br />Deployment Services with Ivoxy Consulting as presented. Commissioner <br />Osiadacz seconded. Motion carried 3-0. <br /> <br />DISCUSSION COUNTY FACEBOOK COMMISSIONERS <br /> <br />The Board determined that for the week of December 11, 2023, they <br />would post on their Facebook page the following: Sharing the STEER <br />I-90 Stakeholder Meeting on 12/14 from 2-3 PST; Lodging Tax Advisory <br />Committee Press Release announcing the funding for 2024 awards; and <br />an update on the Bowling Alley Project. <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 2023 <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 /> <br />UPDATES BOCC/WHITE BOARDS COMMISSIONERS <br /> <br />The Board reviewed their updates/edits to each of their white <br />boards. <br /> <br />OTHER BUSINESS/GENERAL UPDATES – STAFF UPDATES & DISCUSSION <br /> <br />There were general updates on meetings & conversations that the <br />Board participated in, individually over the past week. <br /> <br /> <br />Meeting concluded at 9:52 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Cory Wright, Chairman