HomeMy WebLinkAbout2022-12-12-minutes-bocc-office-admin-meeting12/12/2022 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
BOCC CONF. ROOM
REGULAR MEETING
MONDAY 9:00 A.M. DECEMBER 12, 2022
Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory
Wright; Excused - Commissioner Brett Wachsmith.
Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk
of the Board; Debbie Stanavich, Administrative Assistant and Emily
Smith, Administrative Assistant; Amy Cziske, Treasurer; Stephanie
Hartung, Deputy Prosecutor.
REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS
At 9:00 a.m. Chairman Osiadacz opened the Office Administration
meeting.
CALENDAR WEEK AT A GLANCE COMMISSIONERS
The Board of County Commissioners reviewed their weekly calendar.
PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS
The Board of County Commissioners approved and signed County
Employee Personnel Action Forms and Vouchers.
There was discussion on a PAF from the Treasurer’s Office and it was
tabled until the HR Study Session.
CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS
The Board of County Commissioners reviewed the weekly Correspondence
Log, a listing of all incoming mail and correspondence for the week
ending December 9, 2022.
EXECUTIVE SESSION PROSECUTOR
At 9:24 a.m. Chairman Osiadacz announced the Board would recess into
an Executive Session RCW 42.30.110(g)to evaluate the qualifications
of an applicant for public employment or to review the performance
of a public employee. However, subject to RCW 42.30.140(4),
discussion by a governing body of salaries, wages, and other
conditions of employment to be generally applied within the agency
shall occur in a meeting open to the public, and when a governing
body elects to take final action hiring, setting the salary of an
individual employee or class of employees, or discharging or
12/12/2022 MINUTES 2
disciplining an employee, that action shall be taken in a meeting
open to the public, for 10 minutes. No action anticipated.
At 9:34 a.m. the Board reconvened out of Executive Session.
RESOLUTION 2022-239 KCC 2.73 PROSECUTOR
Commissioner Wright moved to approve Resolution No. 2022-239, A
Resolution Approving Kittitas County Code Chapter 2.73 Requests for
Legal Defense in Kittitas County Superior Court Case No. 22-2-
0027419, as presented. Chairman Osiadacz seconded. Motion carried 2-
0.
DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS
The Board determined that for the week of December 12, 2022, they
would share with their citizens a flyer with the Broadband Mapping
plans.
UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS
Each Commissioner was assigned three different Department Heads to
meet with on a weekly basis for the year. The assignments for 2022
were determined at the Board of County Commissioners Office Admin
meeting earlier on and they will continue to provide updates at
future meetings.
Each Commissioner reviewed discussions held with their respective
departments and exchanged details of those meetings.
OTHER BUSINESS/GENERAL UPDATES
There were general updates on meetings & conversations that the
Board participated in, individually over the past week.
Meeting concluded at 9:56 a.m.
KITTITAS COUNTY COMMISSIONERS
OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman