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<br />12/19/2023 MINUTES 1 <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AGENDA SESSION <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 A.M. DECEMBER 19, 2023 <br /> <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith, and Commissioner Laura Osiadacz. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, Office <br />Administrator; Mark Cook, Public Works/CDS Director; Jamey Ayling, <br />Planning Manager; Ben Kokjer, Chief Deputy; Josh Fredrickson, Engineer; <br />Lisa Lawrence, Assistant Director; Sarah Keith, Superior Court <br />Administrator; Devin Duncan, Law Enforcement Clerk; Lisa Murray, <br />Administrative Supervisor; Doug Laurent, HHW Coordinator; Kady <br />Porterfield, Event Center Director; Jesse Eldred, Deputy Prosecutor II; <br />and approximately 5 members of the public. <br /> <br />CALL TO ORDER <br /> <br />Chairman Wright called the meeting to order. <br /> <br />PLEDGE OF ALLEGIENCE <br /> <br />Chairman Wright led the Pledge of Allegiance. <br /> <br />INTRODUCTION OF NEW COUNTY EMPLOYEES - NONE <br /> <br />PROCLAMATIONS - NONE <br /> <br />AWARDS & RECOGNITIONS - NONE <br /> <br />APPROVAL OF AGENDA <br /> <br />Vice-Chairman Wachsmith moved to approve the Agenda, as presented. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />At the conclusion of reviewing each item Vice-Chairman Wachsmith moved <br />to approve the Consent Agenda, as amended, by moving Consent Item D to <br />Board Discussion & Decision. Commissioner Osiadacz seconded. Motion <br />carried 3-0. <br /> <br />