HomeMy WebLinkAbout2023-03-27-minutes-bocc-office-admin-meeting03/27/2023 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
CONF. ROOM
REGULAR MEETING
MONDAY 9:00 A.M. MARCH 27, 2023
Board members present: Chairman Cory Wright; Commissioner Laura
Osiadacz. Excused: Vice-Chairman Brett Wachsmith.
Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk
of the Board; Neil Caulkins, Chief Civil Deputy.
REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS
At 9:00 a.m. Chairman Wright 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.
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(s) ending March 17, 2023 & March 24, 2023.
RECOMMENDATION SLEEP CENTER FEASIBILITY STUDY COMMISSIONERS
Chairman Wright moved to approve ($20,000.00) funding for ½ of the
Sleep Center feasibility study, noting the other half would be paid
for by the City of Ellensburg. He stated the funding would come from
the Homelessness & Affordable Housing fund. Commissioner Osiadacz
seconded. Motion carried 2-0.
APPOINTMENT ASTRACHAN – AIRPORT ADV COMMITTEE COMMISSIONERS
Commissioner Osiadacz moved to approve the appointment of Mr. Ira
Astrachan as a member of the Kittitas County Airport Advisory
Committee for a three-year term effective immediately and ending
12/31/2025. Chairman Wright seconded. Motion carried 2-0.
REQUEST FLAGS AROUND ELLENSBURG RENEWAL COMMISSIONERS
03/27/2023 MINUTES 2
Commissioner Osiadacz moved approve a request from the Boy Scouts of
America for the 2023 Subscription to: Flags around Ellensburg as
presented. Chairman Wright seconded. Motion carried 3-0.
DISCUSSION COUNTY FACEBOOK COMMISSIONERS
The Board determined that for the week of March 27, 2023, they would
post the following on their Facebook page: Patriot Nights Concerts
line up.
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 2023
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.
Chairman Wright signed and approved a less than 20 days notice
Washington State Liquor & Cannabis Board License for April 1, 2023
for the KC Republican Party event at the KVEC.
Meeting adjourned at 10:00 a.m.
KITTITAS COUNTY COMMISSIONERS
OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman