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12/19/2022 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONF. ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. DECEMBER 19, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright; Commissioner Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk <br />of the Board; Debbie Stanavich, Administrative Assistant and Emily <br />Smith, Administrative Assistant. <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 December 16, 2022. <br /> <br />DISCUSSION PUBLIC DEFENSE EXPECTATIONS COMMISSIONERS <br /> <br />The Board discussed what their measurable expectations would be for <br />the new Public Defense Director, noting that Chairman Osiadacz would <br />relay those to her during her meeting at 11:00 a.m. today. <br /> <br />DISCUSSION WSAC BALLOT – DNR COMMISSIONERS <br /> <br />The Board unanimously agreed on Lisa Janicki for the County’s vote <br />on the WSAC DNR Board. <br /> <br />DISCUSSION JOINT CLE ELUM/COUNTY MEETING COMMISSIONERS <br /> <br />Staff was directed to prepare a DRAFT Agenda to share with Cle Elum <br />for their Joint Meeting. The Board stated they would like the <br />following on the Agenda: UGA/ILA; 1st Street; Sun Communities; and