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2020-06-15-minutes-bocc-office-admin-meeting
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2020-07-07 10:00 AM - Commissioners' Agenda
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2020-06-15-minutes-bocc-office-admin-meeting
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Last modified
7/2/2020 3:01:39 PM
Creation date
7/2/2020 3:01:35 PM
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Meeting
Date
7/7/2020
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
64177
Type
Minutes
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06/15/2020 MINUTES 1 <br />COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS AUDITORIUM REGULAR MEETING MONDAY 9:00 A.M. JUNE 15, 2020 <br />Board members present: Chairman Brett Wachsmith; and Via Webex: <br />Vice-Chairman Laura Osiadacz & Commissioner Cory Wright. <br /> Others: Julie Kjorsvik, Clerk of the Board; Lisa Young, Human <br />Resource Director; and Via Webex: Taylor Crouch, Deputy Clerk of the <br />Board I; Mandy Buchholz, Deputy Clerk of the Board II; Mark Cook, <br />Public Works Director/Interim Engineer; and 2 members of the public. <br /> REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br />At 9:00 a.m. Chairman Wachsmith opened the Office Administration <br />meeting. <br /> CALENDAR WEEK AT A GLANCE COMMISSIONERS <br />The Board of County Commissioners reviewed their weekly calendar. <br /> PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS <br />The Board of County Commissioners approved the County Vouchers and <br />PAF’s. <br /> CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS <br />There was no Correspondence Log to review for the week ending June <br />12, 2020. <br /> DISCUSSION INTERNSHIP PUBLIC WORKS <br />Mark Cook, Public Works Director/Interim Engineer, reviewed a <br />proposal for a Public Works Engineering/Survey Internship, including <br />the costs, budget, as well as the duties and expectations. The <br />Board said they didn’t have any issues with it and authorized the <br />Public Works Director to work with the Human Resource Department to <br />begin the Internship process. RESOLUTION 2020-116 COVID-19 POLICY & OPERATIONS HUMAN RESOURCE <br /> <br />Chairman Wachsmith moved to approve Resolution No. 2020-116, <br />Adopting the Kittitas County COVID-19 Policy and Operations Plan. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />
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