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08/22/2022 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONF. ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. AUGUST 22, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright and Commissioner Brett Wachsmith. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, <br />Administrative Supervisor; Brian Carlson, Budget and Finance <br />Director; Emily Smith, Administrative Assistant. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Osiadacz 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 August 19, 2022. <br /> <br />SIGNATURE WCRP – EXCESS LIABILITY PY2023 COMMISSIONERS <br /> <br />Vice-Chairman Wright moved to approve and authorize Chair signature <br />on a letter to Washington County Risk Pool Excess Liability PY2023. <br />Commissioner Wachsmith seconded. Motion carried 3-0. <br /> <br />APPOINTMENT KILLGORE – HR DIRECTOR COMMISSIONERS <br /> <br />Commissioner Wright moved to appoint Jeanne Killgore, HR <br />Representative to the position of Kittitas County HR Director <br />effective immediately and authorized Chair signature on a letter to <br />Ms. Killgore. Commissioner Wachsmith seconded. Motion carried 3-0. <br /> <br />REAPPOINTMENT UTLEY – BOARD OF HEALTH COMMISSIONERS <br /> <br />Commissioner Wright moved to reappoint Dede Utley to the Board of