HomeMy WebLinkAbout2018-07-23-minutes-bocc-office-admin-meeting7/23/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. JULY 23, 2018
Board members present: Vice-Chairman Obie O’Brien and Commissioner
Cory Wright. Excused: Chairman Laura Osiadacz.
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. Vice-Chairman O’Brien 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 July 20, 2018.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined for the week of July 23, 2018 they would not
post anything on Facebook.
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.
7/23/2018 MINUTES 2
REAPPOINTMENT PLAC – BERNDT, BOYUM, CRUSE COMMISSIONERS
Commissioner Wright moved to reappoint Gary Berndt, Anita Boyum and
Chris Cruse to the Public Lands Advisory Committee for a 3 year term
effective immediately and ending on 1/1/2021. Commissioner O’Brien
seconded. Motion carried 2-0.
REQUEST FLAGS AROUND ELLENSBURG COMMISSIONERS
Commissioner O’Brien moved to authorize the renewal of the “Flags
Around Ellensburg” project through the Boy Scouts of America Troop
413. Commissioner Wright seconded. Motion carried 2-0.
DISCUSSION KFACC COMMISSIONERS
Item pulled and moved to July 30th, Office Admin Meeting.
OTHER BUSINESS-N/A
Meeting adjourned at 9:40 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Obie O’Brien, Vice-Chairman