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1/22/2019 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 9:00 A.M. JANUARY 22, 2019 <br /> <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith and Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Julie <br />Kjorsvik, Clerk of the Board. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Wright opened the Office Administration <br />meeting. <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. Note there were no <br />PAF’s provided at this meeting. <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 January 18, 2019. <br /> <br />APPOINTMENT AIRPORT ADVISORY BOARD COMMISSIONERS <br /> <br />Commissioner Wachsmith moved to appoint Brian McElroy to the <br />Kittitas County Airport Advisory Board for a 3 year term effective <br />immediately and expiring on 12/31/2021. Commissioner Osiadacz <br />seconded. Motion carried 3-0. <br /> <br />APPOINTMENT LIBRARY ADVISORY BOARD COMMISSIONERS <br /> <br />Commissioner Wachsmith moved to appoint Lisa Norris to the Kittitas <br />County Airport Advisory Board for a 3 year term effective <br />immediately and expiring on 12/31/2019 (she is completing a term, <br />and can request to be appointed for a full 3 year term at the end of <br />this term). Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />APPOINTMENT FAIR BOARD COMMISSIONERS