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HomeMy WebLinkAbout2017-07-24-minutes-department-head-meeting-treasurer07/24/2017 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 10:10 A.M. JULY 24, 2017 Board members present: Chairman Paul Jewell & Vice-Chairman Laura Osiadacz. Excused: Commissioner Obie O’Brien. Others: Mandy Buchholz, Deputy Clerk of the Board II; Brett Wachsmith, Treasurer. REGULAR MEETING DEPARTMENT HEAD TREASURER Brett Wachsmith, Treasurer requested permission to purchase investment management software. He stated that his goal is to go- live by 1/1/2018 and this software is required as a pooling county. He stated that it’s a one-time cost of approximately $58,000.00 and then there is an annual fee which will be a wash by eliminating the expense of CashTax since they will be getting rid of it with SymPro (new investment software). There was discussion on charging the pooling funds retroactively. Commissioner Jewell encouraged that be done if it’s not already being considered/planned on. He also asked Mr. Wachsmith for the ROI to show the County’s share of the cost vs. pool share. Meeting adjourned at 10:20 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Paul Jewell, Chairman