HomeMy WebLinkAbout2016-11-28-minutes-bocc-office-admin-meeting11/28/2016 MINUTES 1
0COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. NOVEMBER 28, 2016
Board members present: Chairman Obie O’Brien; Vice-Chairman Paul
Jewell & Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board; Julie Kjorsvik,
Clerk of the Board.
SPECIAL MEETING OFFICE STAFF MEETING COMMISSIONERS
At 9:00 a.m. Chairman O’Brien 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 (note there were no PAF’s for
11/28/2016) 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 November 23, 2016 – due to holiday.
SIGNATURE FIRST AMENDMENT PURCHASE & SALE AG COMMISSIONERS
Commissioner Jewell moved to authorize the Vice-Chair’s signature on
the First Amendment to Water Right Purchase and Sale Agreement
between Kittitas County and the Schnebly’s. Commissioner Osiadacz
seconded. Motion carried 3-0.
SIGNATURE CONTRACT CHANGE ORDER NO.:4 COMMISSIONERS
Commissioner Jewell moved to authorize Chair’s signature on Contract
Change No.:4 with Aspect Consulting Project No.: 150338 in the
amount of $17,900.00. Commissioner Osiadacz seconded. Motion carried
3-0.
UPDATE BOCC/DEPARTMENT HEAD REPORTS COMMISSIONERS
11/28/2016 MINUTES 2
Each Commissioner was assigned three different Department Heads to
meet with on a weekly basis. This was determined at a Special
Meeting with the Board of County Commissioners held on June 18,
2009. Each Commissioner reviewed discussions held with their
respective departments and exchanged details of those meetings. On
January 3, 2011 the Board determined it would be beneficial to
alternate Commissioners that will oversee the different Department
Head’s on an annual basis. They determined at the end of 2013 they
would review the various committees they participate in and provide
beneficial updates to the Board as needed during this time as well.
OTHER BUSINESS-N/A
Meeting adjourned at 9:30 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Obie O’Brien, Chairman