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HomeMy WebLinkAbout2019-07-08-minutes-bocc-office-admin-meeting7/08/2019 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:00 A.M. JULY 08, 2019 Board members present: Chairman Cory Wright; Vice-Chairman Brett Wachsmith & Commissioner Laura Osiadacz. Others: Mandy Buchholz, Deputy Clerk of the Board II. 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 July 3, 2019 (due to holiday). APPOINTMENT HAHC – AMY MAYO COMMISSIONERS Commissioner Wachsmith moved to appoint Amy Mayo to the Kittitas County Homelessness & Affordable Housing Committee, for a two year term effective immediately and ending 12/31/2020; and to authorize Chair’s signature on a letter of appointment. Commissioner Osiadacz seconded. Motion carried 3-0. DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS The Board determined that for the week of July 8, 2019 they would post on their Facebook the BoCC Deputy Clerk I opening in their office; The Tracy Lawrence Video with a thank you to all the volunteers as well as that the County has received their responses from qualified candidates for the Airport Consultant and are scoring them. OTHER BUSINESS/GENERAL UPDATES 7/08/2019 MINUTES 2 Each Commissioner may use this time to brief the Board on varying topics and discussions they independently had throughout the previous week. Meeting adjourned at 9:40 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Cory Wright, Chairman