HomeMy WebLinkAbout2018-09-10-minutes-department-head-meeting-auditor9/10/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:40 A.M. SEPTEMBER 10, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien & Commissioner Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board; Judy Pless,
Budget & Finance Director & Lisa Young, HR Director/Interim Event
Center Director.
REGULAR MEETING DEPARTMENT HEAD AUDITOR
Judy Pless, Budget & Finance Director presented the Board with the
annual letter to the Risk Pool regarding the County’s desire to
continue on with the excess liability option of $25,000.00. She
apologized that it was late as it was supposed to be in by the first
of September of each calendar year.
LETTER WCRP – EXCESS LIABILITY INS. AUDITOR
Commissioner O’Brien moved to authorize Chair signature on a letter
to Derek Bryan, Executive Director for the Washington Counties Risk
Pool regarding Kittitas County’s desire to continue with the
optional excess liability insurance for 2019. Commissioner Wright
seconded. Motion carried 3-0.
Meeting adjourned at 9:48 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman