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12/20/2022 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AUDITORIUM <br />SPECIAL MEETING <br /> <br />TUESDAY 2:00 P.M. DECEMBER 20, 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; Dan Carlson, CDS <br />Director; Mark Cook, Public Works Director; Chase Pedersen, Planner <br />I; and Brian Carlson, Budget & Finance Director. <br /> <br />PUBLIC HEARING AMEND 2022 BUDGET AUDITOR <br /> <br />At 2:00 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider <br />Amending the 2022 Budget. <br /> <br />BRIAN CARLSON, BUDGET & FINANCE DIRECTOR, reviewed a Staff Report <br />and proposed amendments to the 2022 County Budget. <br /> <br />THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC <br />PORTION OF THE HEARING WAS CLOSED. <br /> <br />RESOLUTION 2022-245 AMEND 2022 BUDGET AUDITOR <br /> <br />VICE-CHAIRMAN WRIGHT moved to approve Resolution No. 2022-245, <br />Amending the 2022 Budget. COMMISSIONER WACHSMITH seconded. Motion <br />carried 3-0. <br /> <br />PUBLIC HEARING CAPITAL IMPROVEMENT PROGRAM CDS <br /> <br />At 2:04 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider <br />the Capital Improvement Program for the Planning Period 2023-2028. <br /> <br />DAN CARLSON, CDS DIRECTOR, reviewed the annual update to the Six- <br />Year Capital Improvement Program for the years 2023-2028. He said <br />it was a guideline for budgeting purposes and some projects have to <br />be identified in order to obtain funding. <br /> <br />THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC <br />PORTION OF THE HEARING WAS CLOSED. <br /> <br />ORDINANCE 2022-016 CAPITAL IMPROVEMENT PROGRAM CDS <br /> <br />VICE-CHAIRMAN WRIGHT moved to approve Ordinance No. 2022-016, <br />Adopting the Kittitas County Capital Improvement Program for the <br />Planning Period 2023-2028. COMMISSIONER WACHSMITH seconded. Motion <br />carried 3-0.