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12/04/2023 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONF. ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. DECEMBER 4, 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; Julie Kjorsvik, Clerk <br />of the Board; Debbie Stanavich, 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 December 1, 2023. <br /> <br />APPOINTMENT McCORMICK - WCB COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve and authorize Chair signature <br />on a letter of appointment for a 6-year term to the Kittias County <br />Water Conservancy Board effective immediately and to end on <br />4/4/2029. Chairman Wright seconded. Motion carried 2-0. <br /> <br />DISCUSSION COUNTY FACEBOOK COMMISSIONERS <br /> <br />The Board determined that for the week of December 4, 2023, they <br />would post on their Facebook page the following: Sharing the <br />Facebook Post from Public Health regarding HVAC/Furnace Filter; <br />Certificate of Appreciation to Lisa Ferguson for her 30 years of <br />service to Kittias County; Notice that the Sanda City Sister City <br />Committee is sending Josh Aubul to Sanda City Japan this December to