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2025-03-31-minutes-bocc-office-admin-meeting
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2025-04-15 10:00 AM - Commissioners' Agenda
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2025-03-31-minutes-bocc-office-admin-meeting
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Last modified
4/10/2025 12:15:50 PM
Creation date
4/10/2025 12:15:43 PM
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Meeting
Date
4/15/2025
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
129782
Type
Minutes
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03/31/2025 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. MARCH 31, 2025 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chair Cory <br />Wright; Commissioner Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk <br />of the Board; Chris Horner, Deputy Prosecutor III; Josh Fredrickson, <br />Public Works Director; Arden Thomas, WRP Manager; Darren <br />Higashiyama, Chief Deputy and one member of the public. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. 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 March 28, 2025. <br /> <br />EXECUTIVE SESSION RCW 42.30.110 (I) LITIGATION COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Osiadacz announced the Board would recess into <br />an Executive Session with Chris Horner, Civil Deputy Prosecutor & <br />Josh Fredrickson, Public Works Director under RCW 42.30.110 (i) To <br />discuss with legal counsel representing the agency matters relating <br />to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which <br />the agency, the governing body, or a member acting in an official <br />capacity is, or is likely to become, a party, when public knowledge <br />regarding the discussion is likely to result in an adverse legal or <br />financial consequence to the agency, for 5 minutes. Action was <br />anticipated.
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