HomeMy WebLinkAbout2018-04-30-minutes-bocc-office-admin-meeting4/30/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. APRIL 30, 2018
Board members present: Chairman Laura Osiadacz & Vice Chairman Obie
O’Brien. Excused- Commissioner Paul Jewell.
Others: Mandy Buchholz, Deputy Clerk of the Board II & Julie
Kjorsvik, Clerk of the Board.
SPECIAL MEETING OFFICE STAFF MEETING COMMISSIONERS
At 9:00 a.m. Chairman Osiadacz 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 April 27, 2018.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined for the week of April 30, 2018 they would share
the Press Release from the Sheriff’s Office about Boaters Safety.
UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS
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.
4/30/2018 MINUTES 2
RATIFY WATER RESOURCES - DOE COMMISSIONERS
Commissioner O’Brien moved to ratify Commissioner Paul Jewell’s
signature on the Water Resources Application for Change/Transfer of
a Water Right (DOE) as presented. Chairman Osiadacz seconded. Motion
carried 2-0.
WAIVER EMDP – ADMIN TAX COMMISSIONERS
Commissioner O’Brien moved to authorize an exemption from the County
Admissions Tax for the Easton Memorial Day Parade. Chairman Osiadacz
seconded. Staff was directed to send a letter notifying the
applicant. Motion carried 2-0.
LETTER RON STIFFLER - LTAC COMMISSIONERS
Commissioner O’Brien moved to authorize Board signature on a letter
thanking Lodging Tax Advisory Committee (LTAC) Member Ron Stiffler
for the time he volunteered on the LTAC, noting he recent resigned.
Chairman Osiadacz seconded. Motion carried 2-0.
OTHER BUSINESS-N/A
Meeting adjourned at 9:40 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman