HomeMy WebLinkAbout2020-03-23-minutes-bocc-office-admin-meeting3/23/2020 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. MARCH 23, 2020
Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura
Osiadacz & Commissioner Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Julie
Kjorsvik, Clerk of the Board.
REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS
At 9:00 a.m. Chairman Wachsmith opened the Office Administration
meeting.
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
vouchers & PAF’s.
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 March 20, 2020.
REAPPOINT FLOOD CONTROL ZONE DIST. COMMISSIONERS
Commissioner Osiadacz moved to reappoint Ryan Lyyski, Scott Nicolai
and Jeremy Clark, for a two-year term to the Kittitas County Flood
Control Zone District, effective immediately noting that their new
terms will end 01/01/2022. Commissioner Wright seconded. Motion
carried 3-0.
RATIFY AMENDMENT TO PSA COMMISSIONERS
Commissioner Osiadacz moved to approve and ratify the Board’s
Signature on an Amendment to the Professional Services Agreement
between Kittitas County Corrections and Family Healthcare, as
presented. Commissioner Wright seconded. Motion carried 3-0.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
3/23/2020 MINUTES 2
The Board determined for the week of March 23, 2020 that they would
share on their Facebook the proposed Board of Health Resolution
“stay at home order” the Board would consider during a Special
Emergency Meeting at 11:00 a.m.; a message to visitors as well as
COVID-19 updates.
OTHER BUSINESS/GENERAL UPDATES
Each Commissioner may use this time to brief the Board on varying
topics and discussions they independently had throughout the
previous week.
The Board previewed and discussed a proposed webpage developed by
SERMO Digital to be a single source of the most current information
for all things COVID-19.
Meeting adjourned at 9:40 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Brett Wachsmith, Chairman