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HomeMy WebLinkAbout2019-12-09-minutes-bocc-office-admin-meeting12/09/2019 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:00 A.M. DECEMBER 9, 2019 Board members present: Chairman Cory Wright; Vice Chairman Brett Wachsmith; Commissioner Laura Osiadacz. 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 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 December 6, 2019. RESOLUTION 2019-189 ALTERNATE GCBHB – JODI DALY COMMISSIONERS Commissioner Wachsmith moved to approve and authorize Board signature on Resolution No. 2019-189, to designate an Alternate to the Greater Columbia Behavioral Health Board of Directors Representing Kittitas County. Commissioner Osiadacz seconded. Motion carried 3-0. DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS The Board determined that for the week of December 9, 2019 they would share on their Facebook: County Christmas Eve Office Closures and the Boards and Committees Vacancies. OTHER BUSINESS/GENERAL UPDATES 12/09/2019 MINUTES 2 Each Commissioner may use this time to brief the Board on varying topics and discussions they independently had throughout the previous week. Commissioner Wachsmith updated the Board on a leak/flooding at the Upper Dist. Court. The Board stated that Maintenance Staff was authorized to do the necessary fixes until the Maintenance Director is back, as they have to protect the facility and Staff. Meeting adjourned at 9:40 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON Mandy Buchholz Cory Wright, Chairman