HomeMy WebLinkAbout2019-09-16-minutes-bocc-office-admin-meeting9/16/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. SEPTEMBER 16, 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.
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
Employee Personnel Action forms and vouchers.
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 September 13, 2019.
APPOINTMENT THOMAS LONG – AAC COMMISSIONERS
Commissioner Wachsmith moved to approve and authorize Chair
signature on a letter appointing Thomas Long for a 3 year term on
the Airport Advisory Committee effective immediately and expiring
12/31/2021, noting he is completing a former member’s term.
Commissioner Osiadacz seconded. Motion carried 3-0.
LETTER STATE AUDITOR COMMISSIONERS
Commissioner Wachsmith moved to approve and authorize Chair
signature on a letter to the Washington State Auditor’s Office
regarding an Amendment to Engagement Letter dated 8/19/19, amending
the amount of Audit Expense for an additional $4,010.00.
Commissioner Osiadacz seconded. Motion carried 3-0.
9/16/2019 MINUTES 2
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined that for the week of September 16, 2019 they
would share on their Facebook a request from the Treasurer’s Office
to share with the public that they will be in Upper County two
afternoons a week during tax season to collect tax payments; a
congratulations for the County’s Softball team winning this year’s
City vs. County softball game on Friday September 13, 2019 as well
as notice that the burn ban was lifted on Friday September 13, 2019.
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, Chairman