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2020-07-06-minutes-bocc-office-admin-meeting
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2020-07-21 10:00 AM - Commissioners' Agenda
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2020-07-06-minutes-bocc-office-admin-meeting
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Last modified
7/16/2020 3:32:40 PM
Creation date
7/16/2020 3:32:36 PM
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Meeting
Date
7/21/2020
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
64949
Type
Minutes
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07/06/2020 MINUTES 1 <br />COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS AUDITORIUM REGULAR MEETING MONDAY 9:00 A.M. JULY 6, 2020 <br />Board members present: Vice-Chairman Laura Osiadacz & Commissioner <br />Cory Wright (via WebEx). Absent: Chairman Brett Wachsmith. <br /> Others Via WebEx: Julie Kjorsvik, Clerk of the Board; Taylor Crouch, <br />Deputy Clerk of the Board I; Patti Johnson, Solid Waste <br />Director/Interim Maintenance Director/Project Manager; Tristen Lamb, <br />Public Health Administrator; Lisa Young, Human Resource Director; <br />and 3 members of the public. <br /> REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br />At 9:00 a.m. Vice-Chairman Osiadacz opened the Office Administration <br />meeting. <br /> CALENDAR WEEK AT A GLANCE COMMISSIONERS <br />The Board of County Commissioners reviewed their weekly calendars. <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 />The Correspondence Log for the week ending July 3, 2020 was <br />presented. <br /> QUOTE NEGATIVE AIR AT KCSO – JAIL MAINTENANCE <br />Patti Johnson, Solid Waste Director/Interim Maintenance <br />Director/Project Manager, presented a quote from McKinstry for the <br />mechanical design/build proposal for the Booking and Cell Negative <br />Pressure Zones. Commissioner Wright moved to approve the quote from <br />McKinstry for the Booking and Cell Negative Pressure Zones, as <br />presented. Vice-Chairman Osiadacz seconded. Motion carried 2-0. <br /> REIMBURSEMENT ENGINEER POSITION PUBLIC WORKS <br />Commissioner Wright moved to approve travel reimbursement to Joshua <br />Fredrickson, in the amount of $1,157.27 for interviewing for the <br />position of County Engineer; to offer an annual salary of <br />$125,000.00; and authorize up to $5,000.00 in relocation expenses as
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