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HomeMy WebLinkAbout2021-03-01-minutes-bocc-office-admin-meeting3/01/2021 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON WEBEX REGULAR MEETING MONDAY 9:00 A.M. MARCH 01, 2021 Board members present: Chairman Brett Wachsmith & Commissioner Cory Wright. Excused: Vice-Chairman Laura Osiadacz. Others: Mandy Buchholz, Administrative Supervisor; Julie Kjorsvik, Clerk of the Board; Taylor Crouch, Administrative Assistant and Patti Johnson, Solid Waste Director/Project Manager/Interim Maintenance Director. SPECIAL 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 calendar. PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS The Board of County Commissioners approved and signed County Employee Personnel Action forms and vouchers. CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS The Board of County Commissioners reviewed the weekly Correspondence Log, a listing of all incoming mail and correspondence for the week ending February 26, 2021. APPOINTMENT FAIR BOARD - CELIGOY COMMISSIONERS Commissioner Wright moved to appoint Eric Celigoy to the Kittitas County Fair Board, for a three-year term effective immediately & ending on 12/31/2023. Chairman Wachsmith seconded. Motion carried 2- 0. DISCUSSION COURTHOUSE COMMITTEE OUTREACH COMMISSIONERS Patti Johnson, Solid Waste Director/Project Manager/Interim Maintenance Director stated that they only got one response from the RFP that was done seeking someone to do Courthouse Committee/Community Outreach. She stated that by reviewing the proposal from DLR it looks like they are well qualified to do the 3/01/2021 MINUTES 2 job. She asked the Board to allow her to move forward with negotiate with the group as there was no price included. Chairman Wachsmith and Commissioner Wright offered their support to proceed with negotiations with the DLR Group. RATIFY LETTERS TO SCHRIER/CANTWELL/MURRAY COMMISSIONERS Commissioner Wright moved to ratify letters to Senator Patty Murray, Senator Maria Cantwell and Congresswoman Schrier regarding Budget Reconciliation Legislation – Support for Coronavirus Local Fiscal Recovery Fund. Chairman Wright seconded. Motion carried 2-0. UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS Each Commissioner was assigned three different Department Heads to meet with on a weekly basis. The assignments for 2021 were determined at the Board of County Commissioners Office Admin meeting on 1-11-2021. Each Commissioner reviewed discussions held with their respective departments and exchanged details of those meetings. DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS N/A. OTHER BUSINESS/GENERAL UPDATES There were general updates on meetings & conversations that the Board participated in, individually over the past week. Meeting adjourned at 9:21 a.m. KITTITAS COUNTY COMMISSIONERS ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON Mandy Buchholz Brett Wachsmith, Chairman