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06/30/2022 MINUTES 1 <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />KVEC ARMORY <br />SPECIAL MEETING <br /> <br />THURSDAY 8:30 A.M. JUNE 30, 2022 <br /> <br />Board members present: Chairman Brett Wachsmith, Vice-Chairman Laura <br />Osiadacz, and Commissioner Cory Wright. <br /> <br />Others in attendance: Jim Goeben, IT Director; Brian Carlson, Budget <br />& Finance Manager; Kristine Foreman, HR Director; Pat Gigstead, <br />Chief Probation Officer; Greg Zempel, Prosecutor; Miranda Paul, <br />Admin Supervisor PAO; Elishia Harvill, Chief Administrator; Mike <br />Hougardy, Assessor; Christy Garcia, Chief Administrator; Kylee <br />Wuesthoff, Finance Officer; Codi Fortier, Admin Assistant; Jessica <br />Miller, Administrative Assistant; Candie Leader, Administrative <br />Supervisor; Kari Elkins, Office Administrator; Katrina Mankus, <br />Juvenile Court Administrator; Sarah Keith, Superior Court <br />Administrator; Diana MacKenzie, Upper Court Administrator; Karen <br />Bowen, Clerk; Lisa Lawrence, Assistant Director; Liz Remeto, Finance <br />Manager; Joshua Fredrickson, Engineer; Chris Whitsett, Inspector; <br />Sharrie McPherson, Fiscal Analyst; Clay Myers, Sheriff; Mark Cook, <br />Public Works Director; Chelsey Loeffers, Public Health <br />Administrator; Katie Odiaga, Fiscal Analyst; Kady Porterfield, KVEC <br />Director; Cori McKean, Office Administrator; Nick Henderson, <br />Coroner; Steve Panattoni, Jail Superintendent; Jerry Pettit, <br />Auditor; Andrea Morse, Office Assistant; Dan Carlson, CDS Director; <br />Ben Kokjer, Chief Deputy; Amy Cziske, Treasurer; Dora Van Epps, <br />Fiscal Analyst; Zack Dehaven, Fiscal Analyst; Don Pendersen, <br />Maintenance Specialist. <br /> <br />SPECIAL MEETING BUDGET RETREAT COMMISSIONERS <br /> <br />At 8:30 a.m. Chairman Osiadacz opened a Special Meeting for the <br />annual budget retreat and thanked everyone for attending this year. <br /> <br />Brian Carlson, Budget & Finance Director reviewed the Retreat <br />Agenda, Statues, Code & Formalities for County Budgeting; Roles and <br />Expectations for the Board, Other Elected Officials and Department <br />Heads appointed by the Board. He reviewed the 2023 Process and <br />Schedule as well as the number of meetings and duration of them for <br />this Fall with Management Team/Families. He discussed mid-year <br />budget revisions, process and purpose is. Director Carlson reviewed <br />his goals for the County and his methods and then opened the floor <br />to BoCC/Management Team feedback. <br /> <br />LUNCH BREAK – 11:30 am – 12:15 pm <br />