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02/20/2024 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 9:00 A.M. FEBRUARY 20, 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. <br /> <br />SPECIAL 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 16, 2024. <br /> <br />REQUEST BUDGET PREFACE COMMISSIONERS <br /> <br />Commissioner Osiadacz moved to approve the Budget Preface, as <br />presented. Commissioner Wright seconded. Commissioner Osiadacz and <br />Chairman Wachsmith thanked Commissioner Wright for drafting the <br />Preface. Motion carried 3-0. <br /> <br />EXECUTIVE SESSION LITIGATION COMMISSIONERS <br /> <br />At 9:23 a.m. Chairman Wachsmith announced the Board would recess <br />into an Executive Session under RCW 42.30.110 (g) To evaluate the <br />qualifications of an applicant for public employment or to review <br />the performance of a public employee. However, subject to <br />RCW 42.30.140(4), discussion by a governing body of salaries, wages, <br />and other conditions of employment to be generally applied within