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<br />08/16/2022 MINUTES 1 <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 A.M. AUGUST 16, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright; and Commissioner Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Administrative Supervisor; Emily Smith, <br />Administrative Assistant; Patti Stacey, Solid Waste Director/Interim <br />Maintenance Director/Project Manager; Mark Cook, Public Works Director; <br />Dan Carlson, CDS Director; Kelly Bacon, Staff Planner I; Jeremiah <br />Cromie, Staff Planner II; Neil Caulkins, Chief Civil Deputy Prosecutor; <br />and 2 members of the public. <br /> <br />CALL TO ORDER <br /> <br />Chairman Osiadacz called the meeting to order. <br /> <br />PLEDGE OF ALLEGIENCE <br /> <br />Chairman Osiadacz led the Pledge of Allegiance. <br /> <br />INTRODUCTION OF NEW COUNTY EMPLOYEES – N/A <br /> <br />PROCLAMATIONS <br /> <br />PROCLAMATION INTERNATIONAL OVERDOSE AWARENESS DAY COMMISSIONERS <br /> <br />Vice-Chairman Wright moved to approve a Proclamation declaring August <br />31, 2022, as International Overdose Awareness Day. Commissioner <br />Wachsmith seconded. Motion carried 3-0. <br /> <br />AWARDS & RECOGNITIONS - NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Osiadacz noted that Consent Item C had been removed from the <br />Agenda. <br /> <br />Vice-Chairman Wright moved to approve the Agenda, as amended. <br />Commissioner Wachsmith seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br />