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HomeMy WebLinkAbout2026-11-02-minutes-bocc-office-admin-meeting11/02/2026 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON CONFERENCE ROOM REGULAR MEETING MONDAY 9:00 A.M. NOVEMBER 2, 2026 Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura Osiadacz; Commissioner Jeff Leichleiter. Others: Mandy Buchholz, Office Administrator; Jodi Larsen, Office Administrator; Jeanne Killgore, HR Director. 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 30, 2026. ACKNOWLEDGE VICE-CHAIR SIGNATURE COMMISSIONERS Chairman Wachsmith moved to approve and acknowledge Vice-Chairman Osiadacz’s signature on a letter to the Washington State Recreation & Conservation Office due to time sensitivity. Commissioner Leichleiter seconded. Motion carried 3-0. DISCUSSION 2027 BENEFITS DECISION COMMISSIONERS The Board directed Ms. Killgore to proceed with keeping the 2027 benefit coverage by the employer the same and then would like the Benefits Committee brought back together for 2027. She shared some updates that other Unions are considering could provide cost savings for the County. Commissioner Leichleiter would like to get ahead of this for next year and be able to decide whether the County would 11/02/2026 MINUTES 2 move towards a tiered plan for 2028. DISCUSSION CELLPHONE STIPENED COMMISSIONERS Jeanne Killgore, HR Director, stated that payroll had notified her that the former Facilities Director was still collecting a stipend for her cellphone. She stated that with her retirement she is out on PTO until February but not actively working for the County. The Board directed Ms. Killgore to remove the Stipend. She stated that she has already been talking to Assistant Solid Waste Director Lawrence about the removal of her stipend that she was getting while the previous director was overseeing two departments. EXECUTIVE SESSION COMMISSIONERS At 9:44 a.m. 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 9:54 a.m. the Board reconvened out of Executive Session. Chairman Wachsmith announced the Board would not be approving the PAF presented for an employee in the Treasurer’s Office as it’s not in like with County Policy. DISCUSSION COUNTY FACEBOOK COMMISSIONERS The Board determined that for the week of November 2, 2026, they would post the following on their Facebook page: CDS Request for Clean Energy Siting and Permitting Draft Environmental Impact Statement comment period and Open House’s on 11/5/2026 & Public Works Flood Proclamation on 11/4/2026, noting they would like the Veterans Day Proclamation posted the week of 11/9/2026. 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. 11/02/2026 MINUTES 3 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. Meeting concluded at 9:54 a.m. KITTITAS COUNTY COMMISSIONERS OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON Mandy Buchholz Brett Wachsmith, Chairman