HomeMy WebLinkAbout2019-06-10-minutes-bocc-office-admin-meeting6/10/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. JUNE 10, 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 7, 2019.
RATIFY HOPESOURCE LETTERS OF SUPPORT COMMISSIONERS
Commissioner Wachsmith moved to approve and ratify Board signature
on two letters to Mark Bathrick, FTA Project Administrator in
support of Grant Applications for to support replacement of aging
stock with newer stock for the City of Ellensburg Central Transit,
as well as the Grant Application for Demand Response Door to Door
Capital replacement bus. Commissioner Osiadacz seconded. Motion
carried 3-0.
RESOLUTION 2019-095 PROSECUTOR SALARY CORRECTION COMMISSIONERS
Commissioner Wachsmith moved to approve and authorize Board
signature on Resolution 2019-095, In the Matter of Correcting the
Salary of the Prosecuting Attorney. Commissioner Osiadacz seconded.
Motion carried 3-0.
6/10/2019 MINUTES 2
RATIFY SMART CHOICES NOMINATION COMMISSIONERS
Commissioner Wachsmith moved to approve and ratify Commissioner
Osiadacz’s signature on a letter to Darby Cowles and Jonathan Kesler
(APA/PAW 2019 Awards) regarding Smart Choices Nomination – Yakima
River Public Access Plan. Chairman Wright seconded. Motion carried
3-0.
APPOINTMENT AMY FULLER – HAHC COMMISSIONERS
Commissioner Wachsmith moved to approve Amy Fuller (KCPHD) as the
County appointed representative on the Homelessness & Affordable
Housing Committee, and direct Staff to prepare a letter notifying
Ms. Fuller. Commissioner Osiadacz seconded. Motion carried 3-0.
AGREEMENT KITTITAS CO./AMERICAN RIVERS COMMISSIONERS
Commissioner Wachsmith moved to approve and authorize Board
signature on an annual Professional Services Agreement between
Kittitas County and American Rivers in an amount not to exceed
$10,000.00 from June of 2019 to June of 2020. Commissioner Osiadacz
seconded. Motion carried 3-0.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined for the week of June 7, 2019 they would post
the following on their Facebook: An announcement about the Spring
into Motion participants with steps done in the month of May; The
Thin Blue Line Flag that’s making its way across the United States
being carried by State Patrol to be presented to Officer Benito
Chavez; and possibly an announcement about the Fair Ride P.O.P.
Bracelets being on sale.
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 10:00 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman