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HomeMy WebLinkAbout2023-05-22-minutes-bocc-office-admin-meeting05/22/2023 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON CONF. ROOM REGULAR MEETING MONDAY 9:00 A.M. MAY 22, 2023 Board members present: Vice-Chairman Brett Wachsmith; Commissioner, Laura Osiadacz. Excused: Chairman Cory Wright. Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk of the Board; Debbie Stanavich, Administrative Assistant. REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS At 9:00 a.m. Vice-Chairman Wachsmith 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 No Log for the week. APPOINTMENT PLAC – SLYFIELD/GAUSMAN COMMISSIONERS Vice-Chairman Wachsmith moved to approve the appointments of Fred Slyfield and Ryan Gausman, for three-year terms effective immediately and ending on 12/31/2025, to the Kittitas County Public Lands Advisory Committee (PLAC). Commissioner Osiadacz seconded. Motion carried 2-0. DISCUSSION COUNTY FACEBOOK COMMISSIONERS The Board determined that for the week of May 15, 2023, they would publish on their Facebook the following: Sharing the Easton Memorial Day Parade Event on 5/27/2023 and Memorial Day Celebration at Veterans Park. 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 05/22/2023 MINUTES 2 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. UPDATES BOCC/WHITE BOARDS COMMISSIONERS The Board reviewed their updates/edits to each of their white boards. OTHER BUSINESS/GENERAL UPDATES There were general updates on meetings & conversations that the Board participated in, individually over the past week. Meeting adjourned at 9:52 a.m. KITTITAS COUNTY COMMISSIONERS OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON Mandy Buchholz Brett Wachsmith, Vice-Chairman