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08/18/2020 MINUTES 1 <br /> <br /> COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AGENDA SESSION REGULAR MEETING <br /> TUESDAY 10:00 A.M. AUGUST 18, 2020 <br />Board members present via WebEx: Chairman Brett Wachsmith; Vice-Chairman <br />Laura Osiadacz and Commissioner Cory Wright. <br /> <br />Others via WebEx: Julie Kjorsvik, Clerk of the Board; Taylor Crouch, <br />Deputy Clerk of the Board I; Mark Cook, Public Works Director/Interim <br />Engineer; Mandy Buchholz, Deputy Clerk of the Board II; Patti Johnson, <br />Solid Waste Director/Interim Maintenance Director/Project Manager; Dan <br />Carlson, CDS Director; Neil Caulkins, Deputy Prosecutor; Ben Kokjer, <br />Chief Deputy; Benjamin West, Direct of Airport Operations; and 1 member <br />of the public. <br /> <br />Kittitas County is currently in Phase 3 and in person participation is <br />prohibited. The public was encouraged to join the meeting by joining a <br />WebEx event online. <br /> CALL TO ORDER <br /> <br />Chairman Wachsmith called the meeting to order. <br /> PLEDGE OF ALLEGIENCE <br />Chairman Wachsmith led the Pledge of Allegiance. <br /> INTRODUCTION OF NEW COUNTY EMPLOYEES – NONE PROCLAMATIONS - NONE AWARDS & RECOGNITIONS - NONE <br /> APPROVAL OF AGENDA <br />Chairman Wachsmith moved to approve the Agenda, as presented. <br />Commissioner Osiadacz seconded. Motion carried 3-0. CONSENT AGENDA <br />The Agenda Study Session had been cancelled for Monday August 17, 2020 <br />and therefore the Board would be reviewing all items individually prior <br />to making any motions. At the conclusion of reviewing each item <br />Commissioner Osiadacz moved to approve the Consent Agenda, as amended.