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<br /> <br />Public Health Study Session <br />June 28, 2023 <br />11:00 a.m. <br />Commissioner’s Conference Room <br />Meeting Minutes <br /> <br />Attendees: <br />Brett Wachsmith, Laura Osiadacz, Cory Wright, Chelsey Loeffers, Candi Blackford, Erin Moore, David <br />Sturgill (Veterans Coalition) <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 />Erin Moore presented the board with an updated KCPHD Strategic Plan Goals and Actions for. The <br />document listed out plans and goals progress. <br /> <br />Request to approve by resolution KCPHD Fund Balance Policy <br />Chelsey Loeffers reviewed with the board that KCPHD has its own Fund Balance policy and that it is up <br />for review every 5 years. The department is bringing this to the study session as this policy needs to be <br />approved by the commissioners and signed by the board chair. Katie Odiaga reviewed the minor <br />updated changes and recommendation from Brian Elliott in the Auditors office. Updates to the policy <br />include: <br /> <br />• Increasing OPEX reserve to six months of operating expenses <br />• Adding a fund specific to Isolation and Quarantine costs <br />• Increasing the amount able to be accrued in the Tuberculosis fund <br />• Non substantive clarification and language updates <br /> <br />Brian Elliott, Kittitas County Auditor, and Stephanie Hartung, Kittitas County Prosecuting Attorney, have <br />reviewed and approved this document. <br /> <br />Motion 06-01: Motion to approve BOCC Resolution 2023-106 to Authorize the Updated Health <br />Department Fund Balance Policy. Brett Wachsmith moved to approve BOCC Resolution 2023-106 to <br />Authorize the Updated Health Department Fund Balance Policy. Laura Osiadacz second. All approved. <br />Motion 06-01 carried to approve BOCC Resolution 2023-106 to Authorize the Updated Health <br />Department Fund Balance Policy.