HomeMy WebLinkAbout2022-12-20-minutes-200pm-public-hearing12/20/2022 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
AUDITORIUM
SPECIAL MEETING
TUESDAY 2:00 P.M. DECEMBER 20, 2022
Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory
Wright; and Commissioner Brett Wachsmith.
Others: Julie Kjorsvik, Clerk of the Board; Dan Carlson, CDS
Director; Mark Cook, Public Works Director; Chase Pedersen, Planner
I; and Brian Carlson, Budget & Finance Director.
PUBLIC HEARING AMEND 2022 BUDGET AUDITOR
At 2:00 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider
Amending the 2022 Budget.
BRIAN CARLSON, BUDGET & FINANCE DIRECTOR, reviewed a Staff Report
and proposed amendments to the 2022 County Budget.
THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC
PORTION OF THE HEARING WAS CLOSED.
RESOLUTION 2022-245 AMEND 2022 BUDGET AUDITOR
VICE-CHAIRMAN WRIGHT moved to approve Resolution No. 2022-245,
Amending the 2022 Budget. COMMISSIONER WACHSMITH seconded. Motion
carried 3-0.
PUBLIC HEARING CAPITAL IMPROVEMENT PROGRAM CDS
At 2:04 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider
the Capital Improvement Program for the Planning Period 2023-2028.
DAN CARLSON, CDS DIRECTOR, reviewed the annual update to the Six-
Year Capital Improvement Program for the years 2023-2028. He said
it was a guideline for budgeting purposes and some projects have to
be identified in order to obtain funding.
THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC
PORTION OF THE HEARING WAS CLOSED.
ORDINANCE 2022-016 CAPITAL IMPROVEMENT PROGRAM CDS
VICE-CHAIRMAN WRIGHT moved to approve Ordinance No. 2022-016,
Adopting the Kittitas County Capital Improvement Program for the
Planning Period 2023-2028. COMMISSIONER WACHSMITH seconded. Motion
carried 3-0.
12/20/2022 MINUTES 2
The meeting was concluded at 2:08
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Chairman Laura Osiadacz