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HomeMy WebLinkAbout2023-01-17-Minutes-Agenda 01/17/2023 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AGENDA SESSION REGULAR MEETING TUESDAY 10:00 A.M. JANUARY 17, 2023 Board members present: Chairman Cory Wright; Vice-Chairman Brett Wachsmith; and Commissioner Laura Osiadacz. Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, Office Administrator; Mark Cook, Public Works Director; Josh Fredrickson, Engineer; Ben Kokjer, Chief Deputy; Kate Johnson, Communicable Disease Supervisor; Jesse Cox, Environmental Health Supervisor; Dan Carlson, CDS Director; Sarah Keith, Superior Court Administrator; Brian Carlson, Budget & Finance Director; Neil Caulkins, Deputy Prosecutor; and Audelia Martinez, Health Promotion Supervisor. CALL TO ORDER Chairman Wright called the meeting to order. PLEDGE OF ALLEGIENCE Chairman Wright led the Pledge of Allegiance. INTRODUCTION OF NEW COUNTY EMPLOYEES - NONE PROCLAMATIONS – NONE AWARDS & RECOGNITIONS - NONE APPROVAL OF AGENDA Vice-Chairman Wachsmith moved to approve the Agenda, as presented. Commissioner Osiadacz seconded. Motion carried 3-0. CONSENT AGENDA At the conclusion of reviewing each item Vice-Chairman Wachsmith moved to approve the Consent Agenda, as amended, by moving Consent Item L to Board Discussion & Decision. Commissioner Osiadacz seconded. Motion carried 3-0.