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01/02/2024 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 9:00 A.M. JANUARY 2, 2024 <br /> <br />Board members present: Commissioner Cory Wright; Commissioner Brett <br />Wachsmith; Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Office Administrator (webex); Debbie <br />Stanavich, Administrative Assistant; Sue Higginbotham, Chief <br />Administrator – Auditor; One member of the Public. <br /> <br />SPECIAL MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Commissioner Wright opened the Office Administration <br />meeting. <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 29, 2024. <br /> <br />APPOINTMENTS 2024 COUNTY BOARDS & COMMITTEES COMMISSIONERS <br /> <br />N/A – Staff requested to move the item to the following week. <br /> <br />APPOINTMENT BOARD OF HEALTH – NAVARRE COMMISSIONERS <br /> <br />N/A – Staff requested to move the item to the following week. <br /> <br />DISCUSSION BALLOT MEASURE SUBMISSION FORM COMMISSIONERS <br /> <br />Sue Higginbotham, Chief Administrator stated that the form is to <br />accompany the Resolution the Board approved for the Kittcom ballot <br />measure. She stated that the Board is responsible for appointing a <br />“pro” and “con” Committee and they will work with her. Commissioner <br />Wright stated he would talk to the Kittcom Board members and see who <br />they would suggest and get the form completed shortly and sent back