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11/23/2020 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. NOVEMBER 23, 2020 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz; Cory Wright, Commissioner. (via WebEx) <br /> <br />Others Via WebEx: Mandy Buchholz, Deputy Clerk of the Board II; <br />Taylor Crouch, Deputy Clerk of the Board I; Mark Cook, Public Works <br />Director; Arden Thomas, WRP Manager; Judy Pless, Budget & Finance <br />Manager; Patti Johnson, Solid Waste Director/Interim Maintenance <br />Director/Project Manager. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Wachsmith opened the Office Administration <br />meeting. He noted items would be take out of order to assist Public <br />Works in getting to a separate meeting on-time. <br /> <br />CALENDAR WEEK AT A GLANCE COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed their weekly calendars. <br /> <br />PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS <br /> <br />The Board of County Commissioners approved the County Vouchers and <br />PAF’s. <br /> <br />CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS <br /> <br />The Correspondence Log for the week ending November 20, 2020 was <br />presented. <br /> <br />LETTER THOMPSON PARK PUBLIC WORKS <br /> <br />Commissioner Osiadacz moved to approve and authorize the Chair’s <br />signature on a letter of support for the Ellensburg Downtown Rotary <br />Club’s efforts in obtaining acquisition and installation of park <br />improvements for Thompson Park. Commissioner Wright seconded. Motion <br />carried 3-0. <br /> <br />EXECUTIVE SESSION PUBLIC WORKS <br /> <br />At 9:03 a.m. Chairman Wachsmith announced the Board would recess <br />into Executive Session for ten minutes, with Mark Cook, Public Works <br />Director & Arden Thomas, WRP Manager to consider the selection of a <br />site or the acquisition of real estate by lease or purchase when