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HomeMy WebLinkAbout2023-06-20-minutes-boe-discussion06/20/2023 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON CONF. ROOM SPECIAL MEETING TUESDAY 9:00 A.M. JUNE 20, 2023 Board members present: Chairman Cory Wright; Vice-Chairman Brett Wachsmith; Commissioner, Laura Osiadacz. Others: Mandy Buchholz, Office Administrator; Mike Hougardy, Assessor; Mark Cook, Public Works/CDS Director; Neil Caulkins, Chief Civil Deputy Prosecutor. SPECIAL MEETING BOE DISCUSSION COMMISSIONERS At 3:00 p.m. Chairman Wright opened a Special Meeting to discuss options for the Board of Equalization (BoE) moving forward. The Board, Assessor Hougardy, Director Cook and Chief Deputy Prosecutor Caulkins discussed options for the Board to consider regarding engaging a Hearings Examiner in the BoE process, and what that would look like integrated into Kittitas County’s BoE process. They discussed BoE member recruitment and how the pay rate is established and evaluated. They discussed producing a statement of qualifications (SoQ) to solicit for a Hearings Examiner. The Board directed Director Cook and Assessor Hougardy to discuss a (SoQ) and regroup with the Board. Director Cook was also encouraged to figure out what drives the rate of pay for the BoE members. Meeting adjourned at 3:41 p.m. KITTITAS COUNTY COMMISSIONERS OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON Mandy Buchholz Cory Wright, Chairman