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HomeMy WebLinkAbout2026-06-08-minutes-bocc-office-admin-meeting06/08/2026 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON CONFERENCE ROOM REGULAR MEETING MONDAY 9:00 A.M. JUNE 8, 2026 Board members present: Vice-Chairman Brett Wachsmith; Commissioner Laura Osiadacz. Excused: Chairman Cory Wright. Others: Mandy Buchholz, Office Administrator; Jodi Larsen, Office Administrator; Zack DeHaven, Budget and Finance Director; and Julie Kjorsvik, Clerk of the Board and one member of the public. REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS At 9:00 a.m. Vice-Chairman Wachsmith opened the Office Administration meeting. PUBLIC COMMENT - NONE CALENDAR WEEK AT A GLANCE COMMISSIONERS The Board of County Commissioners reviewed their weekly calendar. PAF/VOUCHERS REVIEW OF PAF’S & VOUCHERS COMMISSIONERS The Board of County Commissioners approved and signed County Employee Personnel Action Forms and Vouchers. CORRESPONDENCE LOG REVIEW OF CORRESPONDENCE LOG COMMISSIONERS The Board of County Commissioners reviewed the weekly Correspondence Log, a listing of all incoming mail and correspondence for the week ending June 5, 2026. APPOINTMENT FACILITIES WORK GROUP AUDITOR Commissioner Osiadacz moved to approve the following County Staff to be on the County’s Internal workgroup for County Facilities: Finance Rep. Zack DeHaven; Facilities Rep. Cody Cupp; IT Rep. Doug Fessler; Project Manager, Charlie Smith and then as Auxiliary County Rep’s would be Patti Stacey, Erin Moore; and Kady Porterfield. Commissioner Osiadacz seconded. Motion carried 2-0. SPECIAL EVENT BREAKTHROUGH T1D RIDE COMMISSIONERS Commissioner Osiadacz moved to approve a Special Event Application to hold the Breakthrough T1D Ride – Bicycle Ride, and to grant a waiver to Kittitas County Code Chapter 5.20.160 – Closing Hours, and 06/08/2026 MINUTES 2 conditioned upon recommendations from Public Works, Sheriff, Fire Marshal and Public Health. Vice-Chairman Wachsmith seconded. Motion carried 2-0. SPECIAL EVENT COLUMBIA RIVER HALF IRONMAN COMMISSIONERS Mandy Buchholz, Office Administrator, provided an update regarding a Special Event Application submitted by Mr. Brisbois. The application and associated fee were received on May 28, 2026, shortly before the proposed event date. Following receipt of the application, County departments conducted their review and identified several questions, concerns, and required revisions that needed to be addressed before approval could be considered. Comments and requested changes from the Prosecutor's Office were provided to the applicant on June 1, 2026, and comments from Environmental Health were provided on June 2, 2026. As of the review date, responses addressing those comments had not been received. Public Works and the Sheriff's Office also worked with the applicant to obtain additional information and resolve outstanding concerns; however, those matters remained unresolved. Additionally, not all reviewing departments had completed their review and provided recommendations. Staff feels there is no other option but to recommend denial due to the limited time available before the proposed event date, the inability to complete the required interdepartmental review process, and unresolved departmental concerns. The Board concurred and denied the Special Event Application for 2026. Staff stated they would send a formal letter to the applicant & encourage the applicant to submit any future applications with sufficient lead time to allow for a complete review and coordination process. UPDATE WHITE BOARD COMMISSIONERS The Board reviewed their current whiteboard topics and provided status updates. DISCUSSION COUNTY FACEBOOK COMMISSIONERS The Board determined that for the week of June 8, 2026, they would post the following on their Facebook page: STEER I-90 Meeting; Solid Waste announcement for Compact Fluorescent Light Recycling program is back up and running; Public Works Chip Seal Schedule. UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS Each Commissioner was assigned three different Department Heads to 06/08/2026 MINUTES 3 meet with on a weekly basis for the year. The assignments for 2026 were determined during a Board of County Commissioners Office Admin meeting and they will continue to provide updates at future meetings. Each Commissioner reviewed discussions held with their respective departments and exchanged details of those meetings. OTHER BUSINESS/GENERAL UPDATES – There were general updates on meetings & conversations that the Board participated in, individually, over the past week. EXECUTIVE SESSION COMMISSIONERS At 9:27 a.m. Vice-Chairman Wachsmith announced the Board would recess into an Executive Session for 10 minutes, with the BoCC and HR Director Jeanne Killgore, under RCW 42.30.110 (g), to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public. Possible action anticipated. At 9:37 a.m. the Board reconvened out of Executive Session. Direction given to HR Director Killgore to outline the employment contract with the candidate and to place the Contract on her Study Session for June 9, 2026 at 10:00 a.m., for formal consideration. Meeting concluded at 9:37 a.m. KITTITAS COUNTY COMMISSIONERS OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON Mandy Buchholz Brett Wachsmith, Vice-Chairman