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2023-10-30-minutes-bocc-office-admin-meeting
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2023-11-07 10:00 AM - Commissioners' Agenda
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2023-10-30-minutes-bocc-office-admin-meeting
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Last modified
11/2/2023 1:21:18 PM
Creation date
11/2/2023 1:21:10 PM
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Meeting
Date
11/7/2023
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
110685
Type
Minutes
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10/30/2023 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONF. ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. OCTOBER 30, 2023 <br /> <br />Board members present: Chairman Cory Wright; Commissioner Laura <br />Osiadacz. Excused - Vice-Chairman Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Office Administrator; Debbie Stanavich, <br />Administrative Assistant; Julie Kjorsvik, Clerk of the Board; and <br />Kate Jimenez, Administrative Assistant. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Wright opened the Office Administration <br />Meeting. <br /> <br />CITIZEN COMMENT – N/A <br /> <br />CALENDAR WEEK AT A GLANCE COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed their weekly calendar. <br /> <br />PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS <br /> <br />The Board of County Commissioners approved and signed County <br />Employee Personnel Action forms and vouchers. <br /> <br />CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS <br /> <br />The Board of County Commissioners reviewed the weekly Correspondence <br />Log, a listing of all incoming mail and correspondence for the week <br />ending October 27, 2023. <br /> <br />RESOLUTION 2023-184 BOCC OFFICE CLOSURE COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve Resolution No. 2023-184, <br />Authorizing the Closure of the Kittitas County Board of <br />Commissioners Office on December 15, 2023, to allow for their Annual <br />Archiving Day and Office Cleanout. Chairman Wright seconded. Motion <br />carried 2-0. <br /> <br />APPOINT DANIELLE BERTSCHI – BOARD OF HEALTH (BOH) COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve and appoint Ms. Danielle <br />Bertschi to the Kittitas County Board of Health effective 12/1/2023 <br />for a 3-year term ending on 11/30/2026, as requested by Board of <br />Health Advisory Committee (BOHAC) & BOH. Chairman Wright seconded.
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