HomeMy WebLinkAbout2020-02-10-minutes-bocc-office-admin-meeting
2/10/2020 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. FEBRUARY 10, 2020
Board members present: Vice-Chairman Laura Osiadacz & Commissioner
Cory Wright. Excused: Chairman Brett Wachsmith.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Julie
Kjorsvik, Clerk of the Board and Taylor Crouch, Deputy Clerk of the
Board I and Mark Cook, Public Works Director/Interim County
Engineer.
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 February 7, 2020.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined for the week of February 10, 2020 that they
would share on their Facebook the two Proclamations they approved
during their Tuesday February 4, 2020 Agenda Session regarding
Family Career and Community Leaders of America Week, as well as
Women’s Voting Rights Day, and an announcement about the recent
hiring of Benjamin West the County Airport Director.
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.
2/10/2020 MINUTES 2
The Board determined that CDS Director Dan Carlson would be the New
Director of Airport Operations Benjamin West’s, County mentor.
Chairman Wachsmith stated that he would send notice to Department
Heads on how to code their timecards when taking any kind of leave
if the BoCC was supportive of it. The Board stated they supported
it.
Mark Cook, Public Works Director/Interim County Engineer briefed the
Board on the letter they received from the City of Ellensburg
regarding flooding Reecer Creek Mapping project.
Julie Kjorsvik, Clerk of the Board asked the Board what time they
would like to hold the Public Hearing for the proposed Mental Health
Tax, noting that it would be at the Armory. The Board stated that
6:00 p.m. on 3/3/20, noting it would be live streamed and
announcements would be made to that effect.
Commissioner Wright questioned if the Board would like to have a
Department Head Retreat. Staff was directed to set a meeting for the
Board to discuss it.
Meeting adjourned at 10:08 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Brett Wachsmith, Chairman