Laserfiche WebLink
KITTITAS COUNTY <br />PUBLIC WORKS STUDY SESSION MINUTES <br />COMMISSIONERS' AUDITORIUM, 205 WEST 5TH ROOM 109 - ELLENSBURG <br />Regular Meeting <br />MONDAY 1:30 PM APRIL 13, 2020 <br />Board members present: Chairman Brett Wachsmith, Vice -Chairman Laura <br />Osiadacz, Commissioner Cory Wright <br />Others: Mark Cook, Candie Leader, Public Works <br />At 1:30 pm Chairman Brett Wachsmith opened the Public Works Study <br />Session. <br />Mark Cook requested to add three (3) items under Other Business: <br />Coleman Creek Culvert Replacement Project; Big Boulder Creek Project <br />and Fairview Road Project. <br />REQUEST TO APPROVE A RESOLUTION TO SELECT WATERSHED SCIENCE AND <br />ENGINEERING AND NORTHWEST HYDRAULIC CONSULTANTS FOR HYDRAULICS AND <br />HYDROLOGY PROFESSIONAL SERVICES <br />Mark Cook gave background on the On -Call Consultant selection process <br />and stated this award is for Hydraulics and Hydrology Services. Mark <br />Cook explained that at the last agenda session this award was omitted <br />and is the final award for On -Call Services. Commissioner Brett <br />Wachsmith made a motion to approve Resolution 2020-080 to Select <br />Watershed Science and Engineering and Northwest Hydraulic Consultants <br />for Hydraulics and Hydrology Professional Services. Commissioner <br />Cory Wright seconded said motion. Motion passed 3-0. <br />REQUEST TO APPROVE A RESOLUTION FOR THE 2020 DISTRESSED COUNTY SALES <br />AND USE TAX INFRASTRUCTURE IMPROVEMENT PROGRAM AGREEMENT WITH THE <br />CITY OF KITTITAS <br />Mark Cook gave background on the Public Facilities process and <br />expla-ned that after discussions Conference of Governments made <br />recommendations for awards after a second call of applications were <br />submitted. Mark Cook continued that the City of Kittitas was awarded <br />$151,375 for 2020 and this agreement releases the funding for project <br />use. Chairman Brett Wachsmith made a motion to approve Resolution <br />2020-081 for the Distressed County Sales and Use Tax Infrastructure <br />Improvement Program Agreement with the City of Kittitas. <br />Commissioner Cory Wright seconded said motion. Motion passed 3-0. <br />2020-04-13 MINUTES <br />