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06/25/2024 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 9:00 A.M. JUNE 25, 2024 <br /> <br />Board members present: Vice-Chair Laura Osiadacz; Commissioner Cory <br />Wright. Excused: Chairman Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Office Administrator; Shelise Smithgall, <br />Administrative Assistant; Julie Kjorsvik, Clerk of the Board. <br /> <br />SPECIAL MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Vice-Chairman Osiadacz opened the Office Administration <br />meeting. <br /> <br />PUBLIC COMMENT – N/A <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 June 21, 2024. <br /> <br />RESOLUTION 2024-111 CAUSE NO. 24-2-00182-19 PROSECUTOR <br /> <br />Commissioner Wright moved to approve Resolution No. 2024-111, a <br />Resolution Approving Kittitas County Code Chapter 2.73 Requests for <br />Legal Defense in Kittitas County Superior Court Cause No.24-2-00182- <br />19. Vice-Chairman Osiadacz seconded. Motion carried 2-0. <br /> <br />DISCUSSION COUNTY FACEBOOK COMMISSIONERS <br /> <br />The Board determined that for the week of June 24, 2024, they would <br />post the following on their Facebook page: N. Parking Lot/Paving & <br />Charging Station Project; Patriot Night Concert Tickets; 2025 Law & <br />Justice Grants available to apply for. <br /> <br />UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS