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12/28/2020 MINUTES 1 <br />COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON WEBEX REGULAR MEETING MONDAY 9:00 A.M. DECEMBER 28, 2020 <br />Board members present: Chairman Brett Wachsmith & Commissioner Cory <br />Wright(via WebEx). Excused: Vice-Chairman Laura Osiadacz. <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; and Jeanne <br />Killgore, HR Representative. <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 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 December 25, 2020 was <br />presented. <br /> EXECUTIVE SESSION SOLID WASTE <br />At 9:01 a.m. Chairman Wachsmith announced the Board would recess <br />into Executive Session for 2 minutes with Patti Johnson, Solid Waste <br />Director/Interim Maintenance Director/Project Manager, to consider <br />the selection of a site or the acquisition of real estate by lease <br />or purchase when public knowledge regarding such consideration would <br />cause a likelihood of increased price. Action was anticipated. <br /> <br />At 9:03 a.m. the Board reconvened out of Executive Session. <br />Commissioner Wright moved to approve and authorize Patti Johnson, <br />Solid Waste Director/Interim Maintenance Director/Project Manager, <br />to sign a Purchase and Sale Agreement for Unit #57 at Shady Acres. <br />Chairman Wachsmith seconded. Motion carried 2-0. <br /> <br />