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2024-11-04-minutes-bocc-office-admin-meeting
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2024-11-19 10:00 AM - Commissioners' Agenda
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2024-11-04-minutes-bocc-office-admin-meeting
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Last modified
11/14/2024 1:00:16 PM
Creation date
11/14/2024 1:00:08 PM
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Meeting
Date
11/19/2024
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
124307
Type
Minutes
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11/04/2024 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. NOVEMBER 4, 2024 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chair Laura <br />Osiadacz. Excused: Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk <br />of the Board; Shelise Smithgall, Administrative Assistant; Patti <br />Stacey, Facilities Director; Cody Cupp, Project Manager; and two <br />members 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 <br /> <br />Pat Kelleher stated he is still looking for $100,000.00 for Hanson <br />Ponds to partner with BLM. <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 November 1, 2024. <br /> <br />DISCUSSION MORRIS SORENSON BUILDING MAINT. COMMISSIONERS <br /> <br />Patti Stacey, Facilities Director, stated that she got bids for the <br />Morris Sorenson HVAC replacement and the lowest bid was $21,000.00 <br />plus tax. The Board approved the request to move forward with the <br />HVAC replacement. <br /> <br />She reviewed the square footage of the Morris Sorenson Building and <br />the Permit Center, as well as the number of bodies in each building. <br />She reviewed the cost for portables and the Board directed her to
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