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02/05/2024 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. FEBRUARY 5, 2024 <br /> <br />Board members present: Excused Chairman Brett Wachsmith; Vice-Chair <br />Laura Osiadacz and Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk <br />of the Board; and one member of the public. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Wachsmith opened the Office Administration <br />meeting. <br /> <br />PUBLIC COMMENT – NONE. <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 February 2, 2024. <br /> <br />AGREEMENTS COPIER LEASE – BOCC/AUDITOR COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve two lease agreements between <br />Kittitas County (BoCC & Auditor) and Copiers Northwest Inc. and to <br />Authorize Chair signature on each of the Purchase Orders and Copy <br />Agreements. Commissioner Wright seconded. Motion carried 3-0. <br /> <br />APPOINTMENT FAIR BOARD – C. ALDERMAN COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve the appointment of Claire <br />Alderman to the Kittitas County Fair Board effective immediately for <br />a 3-year term ending 12/31/2026. <br /> <br />LETTER NATIONAL COUNTY GOVERNMENT MONTH COMMISSIONERS <br />Commissioner Osiadacz moved to approve Board signature on a letter