HomeMy WebLinkAbout2019-07-01-minutes-bocc-office-admin-meeting7/01/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. JULY 01, 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.
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 June 28, 2019.
APPOINTMENT ROAD STANDARDS REVIEW COMMISSIONERS
Commissioner Wachsmith moved to appoint Chad Bala, Pat Deneen and
Marc Kirkpatrick to the County Road Standards Review Committee and
to acknowledge representation of the Fire Marshal Pat Nicholson,
Public Works Director/Interim Engineer Mark Cook and CDS Director
Dan Carlson, effective immediately. Chairman Osiadacz seconded.
Motion carried 2-0.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined that for the week of July 1, 2019 they would
post on their Facebook a notice of the Burn Ban; 4th of July Concert
reminder and a Happy 4th of July from the BoCC.
OTHER BUSINESS/GENERAL UPDATES
7/01/2019 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 Wright gave an update on a meeting he had with I.T.
regarding Internal Policies.
EXECUTIVE SESSION COMMISSIONERS
At 9:51 a.m. Chairman Wright announced the Board would recess into
Executive Session for 10 minutes to receive and evaluate complaints
or charges brought against a public officer or employee. However,
upon the request of such officer or employee, a public hearing or a
meeting open to the public shall be conducted upon such complaint or
charge. No action was anticipated.
At 10:01 a.m. the Board reconvened out of Executive Session. No
action taken.
Meeting adjourned at 10:01 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman