HomeMy WebLinkAbout2020-10-26-minutes-bocc-office-admin-meeting10/26/2020 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
WEBEX
SPECIAL MEETING
MONDAY 9:00 A.M. OCTOBER 26, 2020
Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura
Osiadacz; Cory Wright, Commissioner. (via WebEx)
Others Via WebEx: Julie Kjorsvik, Clerk of the Board; Mandy
Buchholz, Deputy Clerk of the Board II; Taylor Crouch, Deputy Clerk
of the Board I and two members of the public.
REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS
At 9:00 a.m. Chairman Wachsmith opened the Office Administration
meeting.
CALENDAR WEEK AT A GLANCE COMMISSIONERS
The Board of County Commissioners reviewed their weekly calendars.
PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS
The Board of County Commissioners approved the County Vouchers and
PAF’s.
CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS
The Correspondence Log for the week ending October 23, 2020 was
presented.
APPOINTMENT ASRIEL – BOARD OF HEALTH COMMISSIONERS
Chairman Wachsmith moved to reappoint Dr. John Asriel to the
Kittitas County Board of Health, for a three-year term effective
November 30,2020 and ending on November 30, 2023. Commissioner
Wright seconded. Motion carried 3-0.
EXECUTIVE SESSION COMMISSIONERS
At 9:12 a.m. Chairman Wachsmith announced the Board would recess
into Executive Session for 15 minutes to evaluate the qualifications
of an applicant for public employment or to review the performance
of a public employee. However, subject to RCW 42.30.140 (4),
discussion by a governing body of salaries, wages, and other
conditions of employment to be generally applied within the agency
shall occur in a meeting open to the public, and when a governing
body elects to take final action hiring, setting the salary of an
10/26/2020 MINUTES 2
individual employee or class of employees, or discharging or
disciplining an employee, that action shall be taken in a meeting
open to the public. No action was anticipated.
At 9:27 a.m. the Board reconvened out of Executive Session. No
action taken.
At 9:27 a.m. Chairman Wachsmith announced the Board would recess
back into Executive Session for 5 minutes to evaluate the
qualifications of an applicant for public employment or to review
the performance of a public employee. However, subject to RCW
42.30.140 (4), discussion by a governing body of salaries, wages,
and other conditions of employment to be generally applied within
the agency shall occur in a meeting open to the public, and when a
governing body elects to take final action hiring, setting the
salary of an individual employee or class of employees, or
discharging or disciplining an employee, that action shall be taken
in a meeting open to the public. No action anticipated.
At 9:32 a.m. the Board reconvened out Executive Session. No action
taken.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined for the week of October 26, 2020 they would
post on their Facebook page, the Press Release about Kittitas County
Prevailing in the Lawsuit against the State of Washington Re:
Unfunded Mandates as well as the Press Release about the Sheriff’s
Office receiving a Grant for $600,000.00 with the help of the
Ferguson Group who are the County’s lobbyist.
OTHER BUSINESS/GENERAL UPDATES
There were general updates on meetings & conversations that the
Board participated in, individually over the past week.
Meeting adjourned at 9:42 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Brett Wachsmith, Chairman