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Finally, Auditor Elliott emphasized the importance of preparing in advance for the 2028 labor <br />negotiations. Noting that what happens with exempt employees and elected officials will set the <br />stage. <br />Chairman Wright and Commissioner Wachsmith selected a few priorities but did not want to <br />finalize the list until Commissioner Osiadacz had an opportunity to weigh in. The priorities <br />identified were a zero -deficit General Fund Budget and a plan to divest from the Morris <br />Sorenson and Permit Center buildings, including the formation of the aforementioned work <br />group. <br />7. Approval of Signature on Agreement - CPA (Discussion / Decision) <br />Mr. DeHaven presented the engagement letter for the continuation of an agreement for services <br />with the existing CPA, with Auditor Elliot highlighting her successful track record, including <br />three timely audits with $0 in costs questioned. <br />Commissioner Wachsmith moved to approve the Budget and Finance Director's Signature <br />on the contract, Chairman Wright seconded, and the BOCC approved. <br />8. Signature on Upper County Senior Center Contract 2026 (Discussion / Decision) <br />The Upper County Senior Center contract was reviewed for a second time, with minor <br />contractor -requested changes. <br />Commissioner Wachsmith moved to approve, Chairman Wright seconded, and the BOCC <br />approved the contract. <br />9. Penny Shortage (Discussion) <br />Treasurer Cziske provided guidance to County departments on accepting only exact change for <br />transactions and will issue a press release to communicate the policy to the public. <br />10. Resolution Authorizing BOCC Closure Feb 25-27 (Discussion / Decision) <br />Commissioner Wachsmith moved to approve, and Chairman Wright seconded, and the <br />BOCC approved. <br />11. Other Business - None <br />12. Concluded <br />OTHER BUSINESS <br />Meeting adjourned at 2:35 PM <br />2026-02-19 MINUTES <br />