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09/19/2022 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONF. ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. SEPTEMBER 19, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright; Commissioner Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk <br />of the Board; 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 September 16, 2022. <br /> <br />APPOINTMENT COUNTY ADMIN. COMMITTEE COMMISSIONERS <br /> <br />Commissioner Wright moved to approve the following appointments to <br />the County Administrator/Executive Committee Per Resolution 2022- <br />173: Brian Carlson, County Budget & Finance Director; Phil Backlund, <br />Member at Large; Heidi Behrends Cerniwey, Citizen Rep Dist. #3; <br />Citizen Rep. Dist. #1 Roberta Soltz; Citizen Rep Dist. #2 Gary <br />Berndt; Elected Officials (2) Assessor Mike Hougardy; Prosecutor <br />Greg Zempel; Department Heads (2) Director Mark Cook; and Director <br />Chelsey Loeffers. Commissioner Wachsmith seconded. The Board <br />selected Commissioner Cory Wright to be a non-voting member on the <br />Committee. Motion carried 3-0. <br /> <br />LETTER SHERIFF MYERS/FIRE CHIEFS COMMISSIONERS <br /> <br />N/A. To be discussed and considered on Tuesday September 20, 2022, <br />at the Regular Agenda Session at 10:00 a.m.