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HomeMy WebLinkAbout2022-01-10-minutes-bocc-office-admin-meeting01/10/2022 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON WEBEX/CONF. ROOM REGULAR MEETING MONDAY 9:00 A.M. JANUARY 10, 2022 Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory Wright and Commissioner Brett Wachsmith. Others: Mandy Buchholz, Administrative Supervisor; Julie Kjorsvik, Clerk of the Board; Carly Brettmann, Communications Director; Clay Myers, Sheriff; Taylor Crouch, Admin Assistant; Mark Cook, Public Works Director and 3 members of the Public. SPECIAL MEETING OFFICE STAFF MEETING COMMISSIONERS At 9:00 a.m. Chairman Osiadacz 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 January 7, 2022. REVIEW DEPARTMENT HEAD ASSIGNMENTS COMMISSIONERS The Board reviewed the Departments and discussed reasons for what made sense on which one would be assigned to each Commissioner for 2022. The 2022 Department Head assignments are as follows: Commissioner Laura Osiadacz will oversee the Solid Waste/Maintenance; I.T. and Communications. Commissioner Wright will oversee the KVEC; HR, & DPW. Commissioner Wachsmith will oversee the CDS, Airport, Public Health & WSU/Noxious Weed. REVIEW COMMISSIONER COMMITTEE’S COMMISSIONERS Staff provided copies of the current committees that the Commissioners serve on. The Board reviewed them and made changes for 2022, some of which follow the Chairman or are changes that reflect 01/10/2022 MINUTES 2 adjustments to allow other Board members an opportunity to be a part of a different Committee. RESOLUTION 2022-008 EMERGENCY CO. FACILITIES CLOSURE COMMISSIONERS Commissioner Wright moved to approve Resolution 2022-008, Emergency County Facilities Closure as presented. Commissioner Wachsmith seconded. Motion carried 3-0. UPDATE COMMUNICATIONS DIRECTOR COMMISSIONERS Carly Brettmann, Communications Director provided updates and received recommendations from the Board on what they felt was a priority focus for her. The Board discussed Facebook posts for the week they wanted to be published. UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS Each Commissioner was assigned three different Department Heads to meet with on a weekly basis for the Year. The assignments for 2022 were determined at the Board of County Commissioners Office Admin meeting earlier on and they will continue to provide updates at future meetings. Each Commissioner reviewed discussions held with their respective departments and exchanged details of those meetings. OTHER BUSINESS/GENERAL UPDATES There were general updates on meetings & conversations that the Board participated in, individually over the past week. Sheriff Myers and Director Cook gave an update on the aftermath of the snow storm and future planning strategies. Meeting adjourned at 10:15 a.m. KITTITAS COUNTY COMMISSIONERS ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON Mandy Buchholz Laura Osiadacz, Chairman