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2024-02-12-minutes-bocc-office-admin-meeting
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2024-02-20 10:00 AM - Commissioners' Agenda
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2024-02-12-minutes-bocc-office-admin-meeting
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Last modified
2/15/2024 12:07:47 PM
Creation date
2/15/2024 12:07:36 PM
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Meeting
Date
2/20/2024
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
114588
Type
Minutes
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02/12/2024 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. FEBRUARY 12, 2024 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chair Laura <br />Osiadacz and Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk <br />of the Board; Debbie Stanavich, Administrative Assistant; Stephanie <br />Hartung, Chief Civil Deputy Prosecutor 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 9, 2024. <br /> <br />EXECUTIVE SESSION LITIGATION COMMISSIONERS <br /> <br />At 9:10 a.m. Chairman Wachsmith announced the Board would recess <br />into an Executive Session with Stephanie Hartung, Chief Civil Deputy <br />Prosecutor under RCW 42.30.110 (i) To discuss with legal counsel <br />representing the agency matters relating to agency enforcement <br />actions, or to discuss with legal counsel representing the agency <br />litigation or potential litigation to which the agency, the <br />governing body, or a member acting in an official capacity is, or is <br />likely to become, a party, when public knowledge regarding the <br />discussion is likely to result in an adverse legal or financial <br />consequence to the agency, for 5 minutes. Action was anticipated. <br /> <br />At 9:15 a.m. the Board reconvened out of Executive Session.
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