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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 August 13, 2019 <br />Board members present: Chairman Cory Wright; Vice -Chairman Brett Wachsmith; Absent <br />Commissioner Laura Osiadacz. <br />Others: Patti Johnson, Lisa Lawrence. Absent Tim Egan <br />Meeting Called to Order at 2:00 p.m. <br />Solid Waste Updates: Patti informed the Board that the Hazardous Waste Specialist resigned <br />stating the position will post as soon as HR is available. <br />Patti informed the Board that she interviewed Consultants last week and that she has started <br />negotiations with Parametrix for the permit revision at the Ryegrass Limited Purpose Landfill <br />and will bring a Professional Services Agreement to the Board for approval. <br />Discussion was held on use expectations of the screens and implementing a water trailer for <br />customers to clean the screens at the Septage Ponds. The Board directed staff to budget for the <br />Brown and Jackson expansion. <br />Cle Elum Transfer Station Update: Patti informed the Board that the City's Contractor is in <br />the process of putting water and sewer lines across the Transfer Station Property, stating they <br />will be cutting 12 foot deep trench across No. 5 Mine Road and they are looking at getting DOT <br />approval for a detour to use the side gate entrance into the Transfer Station. <br />New County Transfer Station Update: Patti informed the Board that she had met with Neil <br />Caulkins on the paperwork needed for the next phase of the project. <br />Bloom Pavilion Project Update: Patti informed the Board that the building passed inspection <br />with the City Fire Marshal and that the final building inspection is scheduled for tomorrow. <br />Patti informed the Board that she is working with Kady Porterfield on grant funding for the next <br />phase of the Bloom Project. <br />Maintenance Updates: None <br />OTHER BUSINESS: Bond in the amount of $163,326.19 to be spent on the Jail. Patti asked the <br />Board if they had any jail specific projects in mind for these funds. Discussion was held on the <br />possibility of siding. Patti will look into square footage prices and check with Tim and Ben for <br />input on the project. <br />2019-08-13 MINUTES <br />