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<br />11/17/2022 MINUTES 1 <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />SPECIAL MEETING <br /> <br />THURSDAY 10:00 A.M. NOVEMBER 17, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright and Commissioner Brett Wachsmith. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Arden Thomas, WRP Manager; <br />Kelly Bacon, Staff Planner; Darren Case, Construction Manager; Candi <br />Blackford, Chief Administrator; Kasey Knutson, Special Programs <br />Coordinator; Dan Carlson, CDS Director; Chris Whitsett, Inspector; Jerry <br />Pettit, Auditor; David Ohl, Airport Director; Zack DeHaven, Fiscal <br />Analyst; Emily Smith, Administrative Assistant; Brian Carlson, Budget & <br />Finance Director and 2 members of the public. <br /> <br />CALL TO ORDER <br /> <br />Chairman Osiadacz called the meeting to order. <br /> <br />PLEDGE OF ALLEGIENCE <br /> <br />Chairman Osiadacz led the Pledge of Allegiance. <br /> <br />INTRODUCTION OF NEW COUNTY EMPLOYEES – NONE <br /> <br />PROCLAMATION – NONE <br /> <br />AWARDS & RECOGNITIONS - NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Vice-Chairman Wright moved to approve the Agenda, as presented. <br />Commissioner Wachsmith seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />At the conclusion of reviewing each item Vice-Chairman Wright moved to <br />approve the Consent Agenda, as amended, by removing Consent Item M. <br />Commissioner Wachsmith seconded. Motion carried 3-0. <br /> <br /> <br /> <br /> <br />