HomeMy WebLinkAbout2019-08-19-minutes-bocc-office-admin-meeting8/19/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. AUGUST 19, 2019
Board members present: Chairman Cory Wright; Vice Chairman Brett
Wachsmith & Commissioner Laura Osiadacz (arrived at 9:18 a.m.).
Others: Mandy Buchholz, Deputy Clerk of the Board II; 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
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 August 16, 2019.
APPOINTMENT RICH ELLIOTT - BOH COMMISSIONERS
Commissioner Wachsmith moved to authorize Chair signature on a
letter reappointing Rich Elliot for a 3 year term on the Board of
Health effective 9/1/2019 and expiring 12/31/2022. Chairman Wright
seconded. Motion carried 2-0.
REQUEST KRD LETTER COMMISSIONERS
Mandy Buchholz, Deputy Clerk of the Board II presented a Letter
received from Urban Eberhart, KRD General Manager seeking permission
to surplus KRD equipment and have it processed through the County
Surplus Sale. The Board indicated that they had no issues with KRD
participating in the County Surplus Sale.
SIGNATURE WSLCB FORM COMMISSIONERS
8/19/2019 MINUTES 2
Commissioner Wachsmith moved to authorize Chair’s signature on the
Washington State Liquor & Cannabis Board Form “Tenant Default –
Landlord Affidavit” for the First & Last Chance Tavern LLC.
Commissioner Osiadacz seconded. Motion carried 3-0.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined that for the week of August 19, 2019 they would
post on their Facebook a reminder of the County Fair and Rodeo
coming up as well as a notice about the LTAC workshops being
conducted.
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.
EXECUTIVE SESSION COMMISSIONERS
At 9:35 a.m. Chairman Wright announced the Board would recess into
Executive Session for 5 minutes to evaluate the qualifications of an
applicant for public employment or to review the performance of a
public employee. However, subject to RCW 42.30.140 (4), discussion
by a governing body of salaries, wages, and other conditions of
employment to be generally applied within the agency shall occur in
a meeting open to the public, and when a governing body elects to
take final action hiring, setting the salary of an individual
employee or class of employees, or discharging or disciplining an
employee, that action shall be taken in a meeting open to the
public. No action was anticipated.
At 9:40 a.m. the Board reconvened out of Executive Session. No
action taken.
Meeting adjourned at 9:40 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman