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8/16/2021 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX/CONF. ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. AUGUST 16, 2021 <br /> <br />Board members present: Chairman Brett Wachsmith, Vice-Chairman Laura <br />Osiadacz (attended only the Executive Sessions), and Commissioner <br />Cory Wright. <br /> <br />Others: Mandy Buchholz, Administrative Supervisor; Julie Kjorsvik, <br />Clerk of the Board; Taylor Crouch, Admin. Assistant; Carly <br />Brettmann, Communications Director; Neil Caulkins, Chief Deputy <br />Prosecutor; Toni Berkshire, Code Enforcement Officer; Clay Myers, <br />Sheriff; Dan Carlson, CDS Director and Lisa Young, HR Director. <br /> <br />SPECIAL MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Wachsmith 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. (Commissioner Osiadacz <br />abstained to prohibit a delay in processing). <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 August 13, 2021. <br /> <br />EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 9:03 a.m. Chairman Wachsmith announced the Board would recess <br />into Executive Session for 5 minutes, with Dan Carlson, Toni <br />Berkshire, Carly Brettmann, Clay Myers & Neil Caulkins to discuss <br />with legal counsel representing the agency matters relating to <br />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. No action anticipated.