HomeMy WebLinkAbout2019-10-28-minutes-bocc-office-admin-meeting10/28/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. OCTOBER 28, 2019
Board members present: Chairman Cory Wright; Vice Chairman Brett
Wachsmith & Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Julie
Kjorsvik, Clerk of the Board; Taylor Crouch, Deputy Clerk of the
Board I; Greg Zempel, Prosecutor; Lisa Young, HR Director.
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 October 25, 2019.
DISCUSSION NACO SCHOLARSHIPS COMMISSIONERS
Chairman Wright presented information on the NACo High Performance
Program on-line leadership development. He questioned if other Board
members were interested and if he should continue to discuss
scholarship options with NACo. Commissioner Wachsmith stated that he
was also interested and had planned to bring forward the e-mail sent
from NACo. Chairman Wright stated that he will follow up on the
Scholarship options and get the County registered for the program.
WAIVER NOISE ORDINANCE – WSDOT COMMISSIONERS
Commissioner Wachsmith moved to approve a request for a waiver to
the County Noise Ordinance from William Sauriol, WSDOT South Central
Environmental Manager from March 1, 2020 – December 31, 2025 on I-90
Snoqualmie Pass East (SPE) Project/Cabin Creek I/C to W. Easton I/C
10/28/2019 MINUTES 2
Phase 3 - Milepost (MP) 64.15 to MP 70.58, noting that the Board
asked WSDOT to perform work during daytime hours wherever homes are
& when possible, also noting that notify the residents by signs in
advance and encouraged you to notify the City of Cle Elum and Roslyn
if that hadn’t been done. Commissioner Osiadacz seconded. Motion
carried 3-0.
DISCUSSION DISCUSSION/DECISION COMMISSIONERS
The Board determined at this time they would like to terminate the
meetings set up to meet with the facilitator and directed staff to
reach out to notify the facilitator they would not be meeting. Greg
Zempel, Prosecutor & Lisa Young, HR Director stated that if they
would like to resume the meetings at some point later on either on a
group level or individual to let them know and they can set it up.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined that for the week of October 28, 2019 they
would share on their Facebook the Press Release about teen drivers
being awarded for safe driving; Downtown Trick or Treating and the
Letter that the Public Lands Advisory Committee (PLAC) wrote
regarding the North Cascades Ecosystem Grizzly Bear Restoration
Plan.
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 stated that they were in favor of a Controlled burn at
Bowers Field.
Meeting adjourned at 9:40 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman