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HomeMy WebLinkAbout2020-01-27-minutes-bocc-office-admin-meeting1/27/2020 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING MONDAY 9:00 A.M. JANUARY 27, 2020 Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura Osiadacz. Excused: Commissioner Cory Wright (attended from 9:45-9:57). Others: Mandy Buchholz, Deputy Clerk of the Board II; Taylor Crouch, Deputy Clerk I; 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. (Commissioner Wright was present for vouchers only). 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 January 24th, 2020. LETTER REP. ORMSBY/REP. STOKESBARY COMMISSIONERS Commissioner Wachsmith moved to ratify a letter signed on 1/21/20 by the Board to Representative Tim Ormsby, Chairman House Appropriations Committee and Representative Drew Stokesbary, Ranking Minority Member, House Appropriations Committee regarding support for dedicated funding to improve Washington’s forests and communities’ resilience to wildfire. Commissioner Osiadacz seconded. Motion carried 2-0. (Commissioner Wright was absent) ACKNOWLEDGE CITY OF ELLENSBURG COMMISSIONERS Commissioner Osiadacz moved to acknowledge a letter sent to the County from City Manager John Akers Re: City Councilmembers representation on various County Boards, Committee’s and Commissions 1/27/2020 MINUTES 2 and directed Staff to prepare a letter for Board signature. Chairman Wachsmith seconded. Motion carried 2-0. DISCUSSION PIO LETTER COMMISSIONERS Item tabled. The Board wanted more time to review Commissioner Wrights proposal. Commissioner Wright requested that they send it out with whatever edits they wanted to make. DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS The Board determined for the week of January 27, 2020 that they would share on their Facebook a letter from the Board to Senator Judy Warnick regarding the County’s Support for SB6352. 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. Meeting adjourned at 10:00 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Brett Wachsmith, Chairman