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2020-02-12-minutes-ec-study-session
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2020-02-18 10:00 AM - Commissioners' Agenda
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2020-02-12-minutes-ec-study-session
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Last modified
5/12/2020 10:23:55 AM
Creation date
5/12/2020 10:22:58 AM
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Meeting
Date
2/18/2020
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
60108
Type
Minutes
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10:12 Commissioner Osiadacz exits meeting <br />10:13 Commissioner Osiadacz enters meeting <br />Commissioner Wachsmith stated that if it can be made to be budget neutral, he is in favor of <br />it. <br />Kady stated that she plans to make the software budget neutral by not filling one of the <br />maintenance positions that are soon to be vacated. Kady and Patti stated that they will work <br />together to utilize County Maintenance staff as needed for repairs beyond the scope of <br />maintenance techs at KVEC. Kady stated that by only filling a seasonal grounds position, it <br />will more than offset the $2500.00, requested for the amendment. Kady will work with Judy <br />on the budget amendment. <br />4. Self Promoted Events Business <br />Kady stated that the tickets went on sale for Patriot Night on Monday. She is working with <br />the City of Ellensburg and as met with other community stakeholders for partnerships. <br />5. Sponsor Business <br />Kady will be meeting next week with Chelsea Hajny, Sponsorship Consultant, on returning <br />and new sponsors for Patriot Night. <br />6. Special Projects <br />• The Rotary Paver grant application has been turned in. Designs are in progress. <br />Rotary is keeping Kady up to date as things happen. <br />• Initial discussions have begun for a possible railway project at the fairgrounds. Kady <br />stated that the county would not be providing any funding for the project, it would all <br />be done through Friends of the Fair, if they accept the responsibility. Per <br />Commissioner Wachsmith, the Fair Board has invited all commissioners to come to <br />the Fair Board meeting on March 5th to hear a presentation form the railway group. <br />Per Kady, the rails would be flush with the pavement so as to not cause a trip hazard <br />and still allow vehicles to drive over it. Kady will reach out to other necessary <br />departments so they can work together on any possible engineering issues when it <br />comes to crossing the creek if the railway wanted to cross it. <br />7. Approve Department of Commerce Grant Contract for Bloom Pavilion Project <br />Commissioner Osiadacz made a motion to approve the Department of Commerce Grant <br />Contract for Bloom Pavilion. Commissioner Wachsmith seconded the motion. Discussion: <br />2020-02-12 MINUTES 2 <br />
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