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<br /> <br />Public Health Study Session <br />April 26, 2023 <br />10:00 a.m. <br />Commissioner’s Conference Room <br />Meeting Minutes <br /> <br />Attendees: <br />Brett Wachsmith, Laura Osiadacz, Cory Wright, Chelsey Loeffers, Candi Blackford, <br /> <br />Call to Order <br />The meeting was called to order at 10:00 am <br /> <br />Citizen Comment (1 minute time limit) <br />There were no members of the public present. <br /> <br />Department Business <br />Strategic Plan progress update <br />No update at this meeting. <br /> <br />Public health District Financial Forecast Discussion <br />Chelsey Loeffers discussed the back history as to why this topic came about in the years past. Today <br />Katie Odiaga reviewed both budget scenarios for if the health department continued as if the <br />department transitioned into a health district. The heath district scenario would pose a significant <br />budget challenge. Discussion about funding options and challenges were had and it was decided to not <br />pursue a health district option at this time. <br /> <br />Resolution Authorizing the Closure of the Kittitas County Public Health Department June 2, 2023 <br />Chelsey Loeffers reviewed Resolution 2023-075 to Close the Kittitas County Public Health Department <br />on June 2, 2023, for annual all staff training. <br />Motion 04-01: Motion to approve Resolution 2023-075 authorizing the Closure of the Kittitas County <br />Public Health Department on June 2, 2023. Brett Wachsmith moved to approve Resolution 2023-075 <br />authorizing the Closure of the Kittitas County Public Health Department on June 2, 2023. Laura Osiadacz <br />second. All approved. Motion 04-01 carried to approve Resolution 2023-075 authorizing the Closure of <br />the Kittitas County Public Health Department on June 2, 2023. <br /> <br />Other Business <br />1/10th of 1% Follow Up Discussion <br />Chelsey Loeffers asked the board about the review process of the RFP’s that will be coming in. <br />Discussion was had about the process and what form should be presented to the board. The group