Laserfiche WebLink
KITTITAS COUNTY <br />SOLID WASTE AND MAINTENANCE MINUTES <br />BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG <br />Regular Meeting <br />TUESDAY 1 2:00 PM I December 10, 2019 <br />Board members present: Chairman Cory Wright, Vice Chairman Brett Wachsmith, <br />Commissioner Laura Osiadacz <br />Others: Patti Johnson, Lisa Lawrence <br />Meeting Called to order at 2:00 pm. <br />Solid Waste Updates: Patti informed the Board that she has a meeting with the City of <br />Ellensburg tomorrow to discuss the comments on the new Transfer Station. <br />Patti informed the Board that she had a kickoff meeting with the Consultant this morning <br />regarding the Limited Purpose Landfill expansion and options such as expanding materials that <br />are accepted. <br />Patti informed the Board that she met with another hauler and toured the Transfer Stations, <br />stating that they are interested in bidding on the operations. Patti told the Board she plans on <br />going out to bid in early January. <br />Request Board approval and Chair's signature on New Transfer Station Contract <br />Amendment: <br />Patti requested the Board approve an amendment to extend services with Jacobs to comply with <br />City of Ellensburg's second pre -application comments and the permitting process. Commissioner <br />Wachsmith moved to approve, Commissioner Osiadacz seconded, and motion passed 3-0. <br />Patti informed the Board that the traffic report required by the City revealed a bigger impact to <br />Public Works due to the peak flow time of the study. Patti informed the Board she forwarded the <br />report to Mark for review. <br />Board direction on Brown & Jackson's request: Patti informed the Board of the request to <br />waive interest charged on their account due to late payment. The Board directed Patti to leave the <br />interest on the account. <br />Patti informed the Board that she had switched to Lagoon #1. Discussion was held on the <br />different screen on this lagoon that was implemented to meet code. Further discussion was held <br />on the gravity feed screens. <br />2019-12-10 MINUTES <br />