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2022-05-09-minutes-bocc-office-admin-meeting
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2022-05-17 10:00 AM - Commissioners' Agenda
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2022-05-09-minutes-bocc-office-admin-meeting
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Last modified
5/12/2022 1:02:59 PM
Creation date
5/12/2022 1:02:38 PM
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Meeting
Date
5/17/2022
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
89412
Type
Minutes
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05/09/2022 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX/CONF. ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. MAY 9, 2022 <br /> <br />Board members present: Vice-Chairman Cory Wright and Commissioner <br />Brett Wachsmith. Excused: Chairman Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Administrative Supervisor; Julie Kjorsvik, <br />Clerk of the Board; Emily Smith, Administrative Assistant; Taylor <br />Reno, Administrative Assistant; Taylor Crouch, Administrative <br />Assistant; Kristine Foreman, Human Resource Director; 1 member of <br />the public. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Vice-Chairman Wright 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 May 6, 2022. <br /> <br />RESOLUTION EXECUTION OF LTAC INTERNAL CONTRACT COMMISSIONERS <br /> <br />Commissioner Wachsmith motioned to approve a Resolution NO. 2022-111 <br />Authorizing Execution of Internal Contract for Award of LTAC <br />Funding. Vice-chairman Wright seconded. Motion carried 2-0. <br /> <br />AMENDMENT NO.1 TO HH-2021-002-HOPESOURCE-CWS COMMISSIONERS <br /> <br />Commissioner Wachsmith motioned to approve Amendment No. 1 to <br />Contract HH-2021-002-HopeSource-CWS between HopeSource and Kittitas <br />County. Vice-Chairman Wright seconded. Motioned carried 2-0. <br /> <br />DISCUSSION VETERAN’S ADVISORY BOARD COMMISSIONERS <br />
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