HomeMy WebLinkAbout2020-01-06-minutes-bocc-office-admin-meeting1/06/2020 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. JANUARY 6, 2020
Board members present: Commissioner Cory Wright; Commissioner Brett
Wachsmith & Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Julie
Kjorsvik, Clerk of the Board; Neil Caulkins, Deputy Prosecutor;
Patti Johnson, Solid Waste Director/Project Manager/Interim
Maintenance Director and two members of the public.
REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS
At 9:00 a.m. Commissioner Wright 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 January 3, 2020.
UPDATE FIRST & LAST CHANCE TAVERN COMMISSIONERS
Jerry Lael, Farmers Insurance stated that his client who has the
First and Last Chance Tavern needs to do some work to the building
in order to not have his insurance policy cancelled, however his
lease says all permission must come from the Board. He stated that
he needs to install functioning and operational smoke or heat
detectors in the unit; Emergency lighting to be installed throughout
the premises; illuminated exit signs be installed; small rear deck
needs to have a step installed to prevent trip and fall hazards and
he stated the his client would also like to install a hand railing.
Commissioner Wachsmith moved to approve the request as presented.
Commissioner Osiadacz seconded. Commissioner Wright stated he would
like Patti Johnson, Solid Waste Director/Project Manager/Interim
1/06/2020 MINUTES 2
Maintenance Director to do a walk thru upon completion to ensure
everything has been completed. Motion carried 3-0.
APPOINTMENT DITTMER/LONG – AIRPORT COMMISSIONERS
Commissioner Wachsmith moved to appoint Peter Dittmer to the Airport
Advisory Committee as the FBO (90 – days)effective immediately and
ending on April 5, 2020 and to acknowledge a change of seat for
Thomas Long from the FBO (seat 12) to take the seat of former member
Paul Ballard as the CWU Flight Tech. Program Rep. with a new term
effective immediately and to expire 12/31/2022. Commissioner
Osiadacz seconded. Motion carried 3-0.
APPOINTMENT HOYT – BOARD OF EQUALIZATION COMMISSIONERS
Commissioner Wachsmith moved to Appoint Jen Hoyt to the Kittitas
County Board of Equalization, for a three-year term effective
immediately and ending on December 31, 2022. Commissioner Osiadacz
seconded. Motion carried 3-0.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined for the week of January 6,2020 that they would
share on their Facebook a picture with the Board and “Bear” the drug
detection K9 retiring after 14 years from the Sheriff’s Office; and
the Board’s Special Meeting between the BoCC and Bill Clarke to
discuss Legislative priorities.
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 9:40 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Commissioner