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<br />04/18/2023 MINUTES 1 <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 A.M. APRIL 18, 2023 <br /> <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith and Commissioner Laura Osiadacz. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Kady Porterfield, Event <br />Center Director; Zane Kinney, Application Development Manager; Cody <br />Cupp, Project Manager; Bryan Elliott, Auditor; Mark Cook, Public Works <br />Director; Sue Higginbotham; Chief Administrator; Mandy Buchholz, Office <br />Administrator; and 2 members of the public. <br /> <br />CALL TO ORDER <br /> <br />Chairman Wright called the meeting to order. <br /> <br />PLEDGE OF ALLEGIENCE <br /> <br />Chairman Wright led the Pledge of Allegiance. <br /> <br />INTRODUCTION OF NEW COUNTY EMPLOYEES - NONE <br /> <br />PROCLAMATIONS - NONE <br /> <br />AWARDS & RECOGNITIONS - NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Vice-Chairman Wachsmith moved to approve the Agenda, as amended, by <br />moving Consent Item J to Board Discussion & Decision. Commissioner <br />Osiadacz seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />At the conclusion of reviewing each item Vice-Chairman Wachsmith moved <br />to approve the Consent Agenda, as amended, by moving Consent Item J to <br />Board Discussion & Decision and to remove Consent Items D & F from <br />consideration. Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br /> <br /> <br />