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01/15/2021 MINUTES 1 <br /> <br /> <br /> COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON WEBEX SPECIAL MEETING FRIDAY 10:30 A.M. JANUARY 15TH, 2021 <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz; and Commissioner Cory Wright (via webex). <br /> <br />Others: Taylor Crouch, Deputy Clerk of the Board I, Patti Johnson, Solid <br />Waste Director/Interim Maintenance Director/Project Manager; Amy Cziske, <br />Treasurer; Lisa Murray, Administrative Supervisor; and Chris Horner, DPA <br />III. <br /> SPECIAL MEETING UNCOLLECTED TAXES TREASURER <br /> <br />At 10:30 a.m. Chairman Wachsmith opened a Special Meeting to consider a <br />Resolution to Cancel Uncollectable State Assessed Taxes. <br /> <br />At 10:30 a.m. Chairman Wachsmith announced the Board would recess into <br />Executive Session for 2 minutes with Patti Johnson, Solid Waste <br />Director/Interim Maintenance Director/Project Manager to consider the <br />selection of a site or the acquisition of real estate by lease or <br />purchase when public knowledge regarding such consideration would cause <br />a likelihood of increased price. Potential action was anticipated. <br /> <br />At 10:32 a.m. the Board reconvened out of Executive Session and gave <br />Staff direction to allow Patti Johnson to enter into a Purchase and Sale <br />Agreement for Unit #43 to purchase a trailer in Shady Brooke Trailer <br />Park. Patti Johnson left the meeting. <br /> <br />Lisa Murray, Administrative Supervisor explained that in 2010 Ellensburg <br />Telephone Company filed bankruptcy and why the taxes were unable to be <br />collected. <br /> <br />Commissioner Wright asked if there were procedures in place now so that <br />this would not be a reoccurring item. Ms. Murray explained that the <br />processes have improved, and the Treasurer’s Office implemented a <br />Collections Deputy position. <br /> <br />Chris Horner, DPA III supported the Resolution. <br /> RESOLUTION 2021-012 CANCEL UNCOLLECTABLE TAXES TREASURER