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HomeMy WebLinkAbout2017-08-07-minutes-bocc-office-admin-meeting8/07/2017 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:00 A.M. AUGUST 7, 2017 Board members present: Chairman Paul Jewell & Commissioner Obie O’Brien. Excused: Vice-Chairman Laura Osiadacz. Others: Mandy Buchholz, Deputy Clerk of the Board II; Julie Kjorsvik, Clerk of the Board; Lucas Huck, County Engineer; Jill Scheffer, Event Center Director and one member of the public. REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS At 9:00 a.m. Chairman Jewell 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 August 4, 2017. DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS The Board determined that they would not post any Facebook posts for the week of 8/7/2017. DISCUSSION COKE STAGE CLE ELUM ROUND UP COMMISSIONERS Chairman Jewell stated that the Board authorized the Cle Elum Round Up to rent the Coke Stage at a Non-Profit rate. He stated that he was thinking that decision would carry over but without Board action it would not. Commissioner O’Brien stated that he would support allowing the reduced rate for rental of the Coke Stage for the Cle Elum Round Up. - Approved UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS 8/07/2017 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 9:40 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Paul Jewell, Chairman