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2021-06-28-minutes-bocc-office-admin-meeting
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2021-07-06 10:00 AM - Commissioners' Agenda
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2021-06-28-minutes-bocc-office-admin-meeting
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Last modified
7/1/2021 1:08:02 PM
Creation date
7/1/2021 1:07:53 PM
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Meeting
Date
7/6/2021
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
78209
Type
Minutes
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6/28/2021 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. JUNE 28, 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; Taylor Crouch, Admin. Assistant; Chris Horner, <br />Deputy Prosecutor; Clay Myers, Sheriff; Judy Pless, Budget & Finance <br />Manager; Lisa Young, HR Director; Mark Cook, Public Works Director; <br />Patti Stacey, Solid Waste Director/Interim Maintenance <br />Director/Project Manager; Neil Caulkins, Chief Deputy Prosecutor; <br />Kady Porterfield, Event Center Director and 3 members of the public. <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 June 25, 2021. <br /> <br />DISCUSSION AMERICAN RESCUE FUNDS COMMISSIONERS <br /> <br />Judy Pless, Budget & Finance Manager questioned what the Board <br />wanted to do with the Investment Interest for the American Recuse <br />Funds (ARF) and where they want to place the Investment Interest of <br />the ARF. <br /> <br />The Board approved the Investment Interest to be in a separate fund, <br />124 American Recuse Plan and not go into the General Fund. <br /> <br />DISCUSSION BOWLING ALLEY COMMISSIONERS <br />
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