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COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 AM JUNE 24, 2014 <br />Board members present: Paul Jewell, Gary Berndt, Obie O’Brien <br />Others: Lisa Young, Patti Johnson, Doug Fessler <br />REGULAR MEETING COMMISSIONERS <br /> <br />1) Call to Order – 10:00 AM <br />2) Armory <br /> *Furniture – Director Young asked for approval to purchase the <br />foyer cabinet in black/maple as well as the furniture for the <br />Director’s office in maple. Board approved. Also discussed tables <br />and chairs – approval granted to order 200 chairs/2 transport <br />dollies/and 20 round tables for the main hall. <br /> *Keys – Director Young discussed the key situation; Director <br />Johnson is working on a bid; they will bring this bac k to the <br />Board for future discussion. <br /> *Recycling – Briefly discussed recycling services; Director Young <br />will bring more information back to the Board for future <br />discussion. <br /> * Mailbox – Director Young requested the ability to purchase a new <br />mailbox for the Armory. The Board gave her authorization to order <br />what she felt was appropriate. <br />3) KVEC Staffing <br /> *Staffing/Discussion – Director Young reviewed the department’s <br />organizational chart with the Board as well as current staffing. <br />Director Young will work with Budget & Finance Manager Pless <br />regarding the department’s budget. Briefly discussed issues with <br />double booking and work orders. <br /> *Internet/Wi-Fi – Network Administrator Fessler reported that the <br />Wi-Fi at the Event Center is not filtered. It simplifies things; <br />just make sure to change passwords regularly. The Board would <br />like to pursue setting fees for Wi-Fi access; a Public Hearing <br />will need to be set. Administrator Fessler will work on a new <br />quote for access to the office and duplex. <br />4) HR Project Updates – Director Young did not have any updates to <br />report at this time.