Laserfiche WebLink
05/31/2022 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX/CONF. ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 9:00 A.M. MAY 31, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright and Commissioner Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Administrative Supervisor; Julie Kjorsvik, <br />Clerk of the Board; Emily Smith, Administrative Assistant; Dan <br />Carlson, CDS Director; Candie Leader, Administrative Supervisor and <br />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 />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 May 27, 2022. <br /> <br />RATIFY VOUCHER APPROVAL #810372912 COMMISSIONERS <br /> <br />Commissioner Wachsmith moved to approve & ratify Board signature on <br />voucher #810372912. Chairman Osiadacz seconded. Motion carried 2-1 <br />(Vice-Chairman Wright opposed). <br /> <br />DISCUSSION AIRPORT OPERATIONS LEAD COMMISSIONERS <br /> <br />Commissioner Wachsmith briefed the Board on the plan developed in <br />the interim while the County is recruiting for the Airport Director. <br />Airport Staff Duties: Alan – NOTAMS, Maintenance, Equipment, <br />Airfield and Building Airfield Safety; Airfield Operations. Codi - <br />Accounts Receivable / Payable, General Questions, Mail, Invoicing, <br />Staff Report Presentation, Meeting/Agenda Creation. <br />Director Cook - Bidding and construction management on the following