Laserfiche WebLink
01/21/2025 MINUTES 2 <br />Ellensburg stating there would be no changes to City Council <br />Representation for 2025 on County Boards, Committee’s and <br />Commissions. Chairman Osiadacz seconded. Motion carried 2-0. <br /> <br />RATIFY SPARKS & HOOPER PROCLAMATION COMMISSIONERS <br /> <br />Commissioner Wright moved to ratify Board signature on Proclamations <br />for Judge Scott Sparks and Judge L. Candance Hooper, noting they <br />were presented on January 10th, 2025. Chairman Osiadacz seconded. <br />Motion carried 2-0. <br /> <br />LETTER XEROX TERMINATION – SHERIFF COMMISSIONERS <br /> <br />Commissioner Wright moved to approve and authorize Chair signature <br />on a letter of termination between Xerox and the County Sheriff’s <br />Department, as presented. Chairman Osiadacz seconded. Motion carried <br />2-0. <br /> <br />RESOLUTION 2025-010 USDA GRANT APPLICATION COMMISSIONERS <br /> <br />Commissioner Wright moved to approve Resolution No. 2025-010, a <br />Resolution authorizing approval of submission of United States <br />Department of Agriculture Rural Business Development Grant <br />Application. Chairman Osiadacz seconded. Motion carried 2-0. <br /> <br />LETTER AUTHORIZE FACILITIES DIRECTOR SIGNATURE COMMISSIONERS <br /> <br />Commissioner Wright moved to authorize Facilities Director Patti <br />Stacey’s signature on a letter allowing a Contract Extension with <br />Waste Management, as presented, noting it was for a one-time 30- <br />month <br />extension. Chairman Osiadacz seconded. Motion carried 2-0. <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 2025 <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 />UPDATE WHITE BOARD COMMISSIONERS <br /> <br />The Board reviewed their current whiteboard topics and provided <br />status updates. <br /> <br />DISCUSSION COUNTY FACEBOOK COMMISSIONERS