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HomeMy WebLinkAbout2026-10-19-minutes-bocc-office-admin-meeting10/19/2026 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON CONFERENCE ROOM REGULAR MEETING MONDAY 9:00 A.M. OCTOBER 19, 2026 Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura Osiadacz; Commissioner Jeff Leichleiter. Others: Mandy Buchholz, Office Administrator; Julie Kjorsvik, Clerk of the Board; Jeanne Killgore, HR Director; Zack DeHaven, Budget and Finance Director; Bryan Elliott, Auditor; Jodi Larsen, Office Administrator; and one member of the public. REGULAR MEETING OFFICE STAFF MEETING COMMISSIONERS At 9:00 a.m. 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 October 16, 2026. DISCUSSION WILDFIRE RESILIENCE SUMMIT COMMISSIONERS Commissioner Leichleiter questioned if any of the Board Members were planning to attend the Washington State Wildfire Resilience Leadership Summit 11/11 – 11/12. He stated that he had it shared with him from a few people and was considering attending. Vice- Chairman Osiadacz indicated she was registered, but didn’t think there was any issue if he wanted to attend as well. Commissioner Leichleiter will let Staff know if he would like to be registered. EXECUTIVE SESSION COMMISSIONERS At 9:05 a.m. Chairman Wachsmith announced the Board would recess 10/19/2026 MINUTES 2 into an Executive Session for 10 minutes, with the BoCC, Zack DeHaven, Budget and Finance Director; Bryan Elliott, Auditor; 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 9:15 a.m. the Board reconvened out of Executive Session. Vice- Chairman Osiadacz moved to approve and authorize Board signature on a MOU between the Board of County Commissioners and the County Auditor for a term not to exceed 6 months. Commissioner Leichleiter seconded. Motion carried 3-0. DISCUSSION COUNTY FACEBOOK COMMISSIONERS The Board determined that for the week of October 19, 2026, they would post the following on their Facebook page: Kittitas County Employee Milestones. UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS Each Commissioner was assigned three different Department Heads to 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 9:35 a.m. Chairman Wachsmith announced the Board would recess into an Executive Session for 20 minutes, with the BoCC, 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 10/19/2026 MINUTES 3 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. No action anticipated. At 9:55 a.m. the Board reconvened out of Executive Session. No action taken. Meeting concluded at 9:55 a.m. KITTITAS COUNTY COMMISSIONERS OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON Mandy Buchholz Brett Wachsmith, Chairman