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3/11/2019 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. MARCH 11, 2019 <br /> <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith & 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. <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 8, 2019. <br /> <br />RATIFY LETTER - CLERK COMMISSIONERS <br /> <br />Commissioner Wachsmith moved to ratify Chair’s signature on a Letter <br />to County Clerk Val Barschaw regarding the Clerk’s Office Storage <br />expectations. Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />RESOLUTION 2019-049 NON-PROFIT RESTRICTION HUMAN RESOURCES <br /> <br />Commissioner Wachsmith moved to approve Resolution No. 2019-049, A <br />Resolution to Rescind Non-Profit Restriction Contained in Deed for <br />Purposes of Allowing Sale to a Private Buyer. Commissioner Osiadacz <br />seconded. Motion carried 3-0. <br /> <br />RESOLUTION 2019-050 AMENDMENT HOPESOURCE YOUTH SPORTS COMMISSIONERS <br /> <br />Commissioner Wachsmith moved to approve Resolution No. 2019-050, A <br />Resolution Authorizing Amendment of the September 6, 2016 Youth