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2023-03-27-minutes-bocc-office-admin-meeting
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2023-03-27-minutes-bocc-office-admin-meeting
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Last modified
3/30/2023 12:10:01 PM
Creation date
3/30/2023 12:09:26 PM
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Meeting
Date
4/4/2023
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
101486
Type
Minutes
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03/27/2023 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONF. ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. MARCH 27, 2023 <br /> <br />Board members present: Chairman Cory Wright; Commissioner Laura <br />Osiadacz. Excused: Vice-Chairman Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk <br />of the Board; Neil Caulkins, Chief Civil Deputy. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Wright opened the Office Administration <br />meeting. <br /> <br />CALENDAR WEEK AT A GLANCE COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed their weekly calendar. <br /> <br />PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS <br /> <br />The Board of County Commissioners approved and signed County <br />Employee Personnel Action forms and vouchers. <br /> <br />CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed the weekly Correspondence <br />Log, a listing of all incoming mail and correspondence for the <br />week(s) ending March 17, 2023 & March 24, 2023. <br /> <br />RECOMMENDATION SLEEP CENTER FEASIBILITY STUDY COMMISSIONERS <br /> <br />Chairman Wright moved to approve ($20,000.00) funding for ½ of the <br />Sleep Center feasibility study, noting the other half would be paid <br />for by the City of Ellensburg. He stated the funding would come from <br />the Homelessness & Affordable Housing fund. Commissioner Osiadacz <br />seconded. Motion carried 2-0. <br /> <br />APPOINTMENT ASTRACHAN – AIRPORT ADV COMMITTEE COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve the appointment of Mr. Ira <br />Astrachan as a member of the Kittitas County Airport Advisory <br />Committee for a three-year term effective immediately and ending <br />12/31/2025. Chairman Wright seconded. Motion carried 2-0. <br /> <br />REQUEST FLAGS AROUND ELLENSBURG RENEWAL COMMISSIONERS <br />
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