HomeMy WebLinkAbout2018-09-24-minutes-bocc-office-admin-meeting9/24/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:00 A.M. SEPTEMBER 24, 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; 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. Note there were no
PAF’s for the week of 9/24/18.
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 September 21, 2018.
SIGNATURE LKC APPLICATION - WRIGHT COMMISSIONERS
Commissioner O’Brien moved to approve & authorize Chair signature on
the Leadership Kittitas County Application for Commissioner Cory
Wright, noting it would be $500.00. Commissioner Wright seconded.
Motion carried 3-0.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board decided that for the week of 9-24-2018 they would share
the KCCD Video on Fire Mgmt., and notice of the first JOAAC Meeting
on 9-26-2018 at 3:00 p.m.
UPDATE BOCC/DEPARTMENT HEAD REPORTS COMMISSIONERS
9/24/2018 MINUTES 2
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.
OTHER BUSINESS –
Commissioner O’Brien gave the Board an update on his sit down
meeting with the Water Resources Program (WRP) division of Public
Health, following the meeting they had between Public Works and
Public Health (WRP).
Chairman Osiadacz gave an update on the ILA with KVFR.
Meeting adjourned at 9:40 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman