HomeMy WebLinkAbout2018-08-20-minutes-bocc-office-admin-meeting8/20/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. AUGUST 20, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien and Commissioner Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board II.
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 August 17, 2018.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined for the week of August 20, 2018 they would post
the LTAC RFP(Laura); Air Quality Notice (Obie) and the Towns to
Teanaway Meeting (Laura).
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.
8/20/2018 MINUTES 2
RATIFY AMERITITLE DUKE & DUDE LLC COMMISSIONERS
Commissioner Wright moved to ratify Vice Chairman Obie O’Brien’s
signature on the LPO Disclosure Form from Amerititle (Duke & Dude
LLC). Chairman Osiadacz seconded. Motion carried 3-0.
WAIVER NOISE ORDINANCE – GLAVES WEDDING COMMISSIONERS
Commissioner O’Brien moved to approve and authorize a Noise
Ordinance Waiver request from Megan Glaves for a wedding at her
address of 140 Wapiti Drive, Cle Elum, WA 98922 on August 25, 2018
until 12:00 p.m. and directed Staff to notify Ms. Glaves, KITTCOM
and the KCSO. Commissioner Wright seconded. Motion carried 3-0.
OTHER BUSINESS-N/A
Meeting adjourned at 9:30 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman