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02/03/2025 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:00 A.M. FEBRUARY 3, 2025 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chair Cory <br />Wright; Commissioner Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Office Administrator; Shelise Smithgall, <br />Administrative Assistant; Brian Carlson, Budget & Finance Director; <br />and one member of the public. <br /> <br />REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Osiadacz 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 January 31, 2025. <br /> <br />RATIFY LETTER WA ST BROADBAND OFFICE COMMISSIONERS <br /> <br />Vice-Chairman Wright moved to ratify Board signature on a letter to <br />Aaron Wheeler, Director Washington State Broadband - Office <br />Washington State Department of Commerce regarding Audit of Valid <br />Broadband Serviceable Locations (BSL), as presented. Commissioner <br />Wachsmith seconded. Motion carried 3-0. <br /> <br />AGREEMENT UPPER COUNTY SENIOR CENTER COMMISSIONERS <br /> <br />Vice-Chairman Wright moved to approve & authorize Board signature on <br />an Agreement between Kittitas County and the Upper Kittitas County <br />Senior Center (Putnam Centennial Center) in the amount of $40,000.00 <br />to provide public services to benefit senior citizens and others in