HomeMy WebLinkAbout2022-04-18-minutes-bocc-office-admin-meeting04/18/2022 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
WEBEX/CONF. ROOM
REGULAR MEETING
MONDAY 9:00 A.M. APRIL 18, 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; Taylor Crouch, Administrative Assistant.
REGULAR 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 April 15, 2022.
ACKNOWLEGE FUTURE PUBLIC DEFENSE COMMITTEE COMMISSIONERS
Commissioner Wright moved to acknowledge the recommended members
(see attached) to represent the Advisory Committee for Future Public
Defense Options per Resolution 2022-077, as presented. Commissioner
Wachsmith seconded. Motion carried 3-0.
RESOLUTION 2022-090 LOCAL OPMA REQUIREMENTS COMMISSIONERS
Commissioner Wright moved to approve Resolution 2022-090, Relieving
the Advisory Committee for future Public Defense Options of Locally
Imposed OPMA Requirements, as presented. Commissioner Wachsmith
seconded. Motion carried 3-0.
RATIFY CITY OF KITTITAS – SENATOR MURRAY COMMISSIONERS
Commissioner Wright moved to approve and ratify Chair signature on a
04/18/2022 MINUTES 2
letter to the Mayor of Kittitas Re: Senator Murray Directed Spending
Request Application Funding for a new water reservoir. Commissioner
Wachsmith seconded. Motion carried 3-0.
LETTER SUN COMMUNITIES DEVELOPMENT COMMISSIONERS
Commissioner Wright moved to approve Chair signature on a letter to
Mayor McGowan Re: Sun Communities Development Proposal to Mayor
McGowan, as presented. Commissioner Wachsmith seconded. Motion
carried 3-0.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined that for the week of April 18, 2022, the Board
would post on their Facebook page the two proclamations they had on
the 4/19/2022 Agenda Session, as well as a notice that Solid Waste
is accepting Credit Cards now at the Transfer Stations.
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.
EXECUTIVE SESSION COMMISSIONERS
At 9:35 a.m. Chairman Osiadacz announced the Board would recess into
Executive Session for five minutes to evaluate the qualifications of
an applicant for public employment or to review the performance of a
public employee. However, subject to RCW 42.30.140(4), discussion by
a governing body of salaries, wages, and other conditions of
employment to be generally applied within the agency shall occur in
a meeting open to the public, and when a governing body elects to
take final action hiring, setting the salary of an individual
employee or class of employees, or discharging or disciplining an
employee, that action shall be taken in a meeting open to the
public. No action anticipated.
At 9:40 a.m. the Board reconvened out of Executive Session. No
action was taken.
OTHER BUSINESS/GENERAL UPDATES
There were general updates on meetings & conversations that the
Board participated in, individually over the past week.
04/18/2022 MINUTES 3
Meeting adjourned at 9:55 a.m.
KITTITAS COUNTY COMMISSIONERS
ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman