HomeMy WebLinkAbout2019-01-03-minutes-airport-manager-position-&-airport-leases
01/03/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
THURSDAY 1:30 P.M. JANUARY 3, 2019
Board members present: Chairman Cory Wright; Vice-Chairman Brett
Wachsmith (arrived at 2:00) & Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Mark Cook, Public
Works Director/Interim County Engineer and 5 members of the public.
SPECIAL MEETING AIRPORT MGR JD/LEASES PUBLIC WORKS
At 1:30 p.m. Chairman Wright opened a Special Meeting to meet with
Public Works Director/Interim County Engineer Mark Cook to receive
updates on the Airport Manager Job Description and Airport Leases.
Mark Cook, Public Works Director/Interim County Engineer presented and
reviewed with the Board the Airport Manager Job Description.
Mark Cook, Public Works Director/Interim County Engineer presented &
reviewed two versions of Airport Leases with language options as well as
a single page of language the County Prosecutor’s office drafted for
their consideration.
The Board directed Director Cook to bring forward for his next Study
Session on 1-14-19 the rate modeling proposals as well as 3 scenarios
(aggressive, moderate and low) for their consideration.
OTHER BUSINESS –
Director Cook questioned the Board on the make-up of the interview panel
for the Water Resource Manager position. There was discussion and
consideration given regarding outside stakeholders in the community that
should be considered for the panel as well as Chairman Wright would be a
part of the panel as he is the BoCC’s water lead for the County.
The meeting was adjourned at 2:20 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
01/03/2019 MINUTES 2
Mandy Buchholz Cory Wright, Chairman