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2/19/2019 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 9:00 A.M. FEBRUARY 19, 2019 <br /> <br />Board members present: Chairman Cory Wright & Commissioner Laura <br />Osiadacz. Excused: Vice-Chairman Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II and one member <br />of the public. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Wright opened the Office Administration <br />meeting. <br /> <br />CALENDAR WEEK AT A GLANCE COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed their weekly calendar. <br /> <br />PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS <br /> <br />The Board of County Commissioners approved and signed County <br />Employee Personnel Action forms and vouchers. <br /> <br />CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed the weekly Correspondence <br />Log, a listing of all incoming mail and correspondence for the week <br />ending February 15, 2019. <br /> <br />LETTERS RE: BEVERLY RAILROAD BRIDGE COMMISSIONERS <br /> <br />No Action tabled/pulled, BoCC will consider Monday February 25, <br />2019. <br /> <br />DISCUSSION NO NET LOSS DEFINITION COMMISSIONERS <br /> <br />Commissioner Osiadacz provided a revised copy of the County’s <br />Definition of “no net loss” after her meeting with the Public Lands <br />Advisory Committee (PLAC). She stated they had a few minor additions <br />and questioned if Chairman Wright had any concern with the changes. <br />He stated that he supported the update and would like to see CDS <br />looped in and have it remain within the County Comp Plan. <br />Commissioner Osiadacz stated that she would get it to CDS. <br /> <br />LETTER CWU – GAUDINO – AIRPORT COMMISSIONERS <br />