HomeMy WebLinkAbout2018-07-09-minutes-department-head-meeting-auditor7/09/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:40 A.M. JULY 9, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien & Commissioner Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Judy Pless,
Budget & Finance Manager; Tim Egan, Assistant Maintenance
Director/Co-Interim Event Center Director; Lisa Young, HR
Director/Co-Interim Event Center Director.
REGULAR MEETING DEPARTMENT HEAD AUDITOR
Meeting began at 9:46 a.m. Judy Pless, Budget & Finance Manager
stated that in line with the Boards direction at the Budget Retreat
to make investments in the Event Center this discussion would just
be a jump start on that. She explained after discussion with the Co-
Interim Event Center Directors, replacing locks at the Event Center
for spaces that can be rented would cost approximately $20,000.00,
and the funds are available. She stated that they should consider
doing this as soon as possible and amending the 2018 budget.
Tim Egan, Assistant Maintenance Director/Co-Interim Event Center
Director asked the Board to consider allowing him to replace
padlocks to keep them permanently in place with the ability to
change codes as needed or new renters take over the use of the
facility.
Commissioner O’Brien moved to authorize Maintenance to install new
locks at the Event Center and authorize up to $25,000.00 to use
towards the project. Commissioner Wright seconded. Motion carried 3-
0.
Meeting adjourned at 9:50 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman