2017-07-31-minutes-bocc-office-admin-meeting

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7/31/2017 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:00 A.M. JULY 31, 2017 Board members present: Chairman Paul Jewell & Commissioner Obie O’Brien. Excused: Vice-Chairman Laura Osiadacz. Others: Mandy Buchholz, Deputy Clerk of the Board II; Julie Kjorsvik, Clerk of the Board; Jill Scheffer, Event Center Director. REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS At 9:00 a.m. Chairman Jewell opened the Office Administration meeting. He noted that an Executive Session has been added to the end of the meeting relating to a discussion with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. CALENDAR WEEK AT A GLANCE COMMISSIONERS The Board of County Commissioners reviewed their weekly calendar. PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS The Board of County Commissioners approved and signed County Employee Personnel Action forms and vouchers. CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS The Board of County Commissioners reviewed the weekly Correspondence Log, a listing of all incoming mail and correspondence for the week ending July 28, 2017. DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS The Board determined that they would post the following: Notice that the Teanaway Community Forest Recreation has a Survey for the public to take; Smart Communities Award; and notice that the County Fair POP Bracelets are for sale. REQUEST YAKAMA NATION CONTRACT COMMISSIONERS