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07/08/2024 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. JULY 08, 2024 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chair Laura <br />Osiadacz; Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk <br />of the Board; Doug Mitchell, Deputy Prosecutor III; and two members <br />of the public. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Wachsmith opened the Office Administration <br />meeting. <br /> <br />PUBLIC COMMENT – Amy McGuffin, Chamber CEO, informed the Board that <br />that the County’s Grant Award received for energy efficiency has <br />received additional funding in addition to the initial award. She <br />also reminded the Board that they have an ADO Special Meeting on <br />July 23, 2024, and asked if there were any topics they would like <br />reviewed. <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 July 5, 2024. <br /> <br />RESOLUTION 2024-125 CAUSE NO. 24-2-008053-9 PROSECUTOR <br /> <br />Commissioner Wright moved to approve Resolution No. 2024-125, a <br />Resolution Approving Kittitas County Code Chapter 2.73 Requests for <br />Legal Defense in Yakima County Superior Court Cause No.24-2-008053- <br />9. Vice-Chairman Osiadacz seconded. Motion carried 3-0. <br /> <br />RATIFY STATE AUDITOR AUDITOR <br />