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<br />12/06/2022 MINUTES 1 <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 A.M. DECEMBER 6, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz and Commissioner Brett <br />Wachsmith. Excused: Vice-Chairman Cory Wright. <br /> <br />Others: Mandy Buchholz, Office Administrator; Arden Thomas, WRP Manager; <br />Dan Carlson, CDS Director; Chris Whitsett, Inspector; Emily Smith, <br />Administrative Assistant; Brian Carlson, Budget & Finance Director; Lisa <br />Lawrence, Assistant Solid Waste Director; Tip Hudson, WSU Extension <br />Agent; Kady Porterfield, KVEC Director; Josh Fredrickson, County <br />Engineer and 1 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 – NONE <br /> <br />PROCLAMATION – NONE <br /> <br />AWARDS & RECOGNITIONS - NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Commissioner Wachsmith moved to approve the Agenda, as presented. <br />Chairman Osiadacz seconded. Motion carried 2-0. <br /> <br />CONSENT AGENDA <br /> <br />At the conclusion of reviewing each item Commissioner Wachsmith moved to <br />approve the Consent Agenda, as amended, by removing Consent Item N. <br />Chairman Osiadacz seconded. Motion carried 2-0. <br /> <br />MINUTES <br /> <br />DATE: MINUTES: <br />7/12/22 Solid Waste and Maintenance