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2/16/2021 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX <br />SPECIAL MEETING <br /> <br />TUESDAY 9:00 A.M. FEBRUARY 16, 2021 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz & Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Administrative Supervisor; Julie Kjorsvik, <br />Clerk of the Board; Jeanne Killgore, HR. Rep. <br /> <br />SPECIAL MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Wachsmith opened the Office Administration <br />meeting. <br /> <br />CALENDAR WEEK AT A GLANCE COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed their weekly calendar. <br /> <br />PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS <br /> <br />The Board of County Commissioners approved and signed County <br />Employee Personnel Action forms and vouchers. <br /> <br />CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed the weekly Correspondence <br />Log, a listing of all incoming mail and correspondence for the week <br />ending February 12, 2021. <br /> <br />RATIFY LETTER TO GOVERNOR INSLEE COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to ratify Board signature on a letter to <br />Governor Inslee dated February 12, 2021, regarding a request for re- <br />evaluation of COVID Phase 2 status based on Public Health Data in <br />Kittitas County. Commissioner Wright seconded. Motion carried 3-0. <br /> <br />DISCUSSION EWCOG RESOLUTION/BYLAWS COMMISSIONERS <br /> <br />Commissioner Osiadacz stated that Staff had previously shared with <br />the Board the Bylaws and a DRAFT example Resolution for the Board’s <br />consideration. She stated that she attended one of the EWCOG <br />Meetings and it was really nice to network with Commissioners that <br />are dealing with similar issues. She stated that the last meeting <br />was primarily about the grey wolf population in the northern <br />counties. Commissioner Wright questioned what the dues are. <br />Commissioner Osiadacz stated that at this time there are none. She