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KITTITASCOUNTYSOLIDWASTEANDMAINTENANCEMINUTESBOCCCONFERENCEROOM,205WEST5THROOM108-ELLENSBURGRegularMeetingTUESDAY2:00PMJune11,2019Boardmemberspresent:ChairmanCoryWright;Vice-ChairmanBrettWachsmith;AbsentCommissionerLauraOsiadacz.Others:PattiJohnson,LisaLawrenceandTimEganMeetingCalledtoOrderat2:00p.m.SolidWasteUpdates:PattiinformedtheBoardshehadaPreliminarySitePlanoftheNewTransferStationshowingPublicWorksco-locatingwithSolidWaste.SheinformedtheBoardshesubmittedittoMarkCooklastweekforreviewandthatsheiswaitingforhisreply.PattiinformedtheBoardthattheCityofEllensburgwantsSolidWastetobuildaroadonthesite.Discussionwasheldonthewetlandsareaandtheneighboringpropertyowners.PattiinformedtheBoardthatsheisreviewingapplicationstofillavacantposition.PattiinformedtheBoardthattheLitterCrewstartsnextweek.RequestChair'ssignatureonAmendment#6forTransferStationRelocationProject:PattirequestedapprovalofChair'ssignatureonAmendment#6forPublicWorksDevelopmentcostsontheTransferStationRelocationProject.CommissionerWachsmithmovedforChair'ssignature.CommissionerWrightsecondedthemotion.Motionpassed2-0.RequestBoardApprovalforSolidWasteDirectortoSignGrantAgreement:Itempulledfromagenda.PattiinformedtheBoardthatsherequestedchangestoincludeHHWShipmentCostsandthatshewillsubmitafinalcopyatalatermeetingonceitisreceivedfromEcology.DiscussLevelofServiceOrdinance:DiscussionwasheldonrecyclingintheunincorporatedareasofKittitasCountyandrecyclinginSuncadiaalongwiththeirMasterPlanDevelopmentAgreement.DiscussionTabled.DiscussGlassRecycling:PattiinformedtheBoardthattheCityofEllensburgapprovedthattheywouldnolongeracceptglassorplasticotherthanplasticpopandwaterbottlesasOctober1".PattirecommendedtheBoardapprovetodiscontinueglassattheTransferStationasofOctober16'tocoincidewiththeCity.Discussionwasheldonthecostsavingandthatcurrentlyitisnotbeingrecycled.TheBoardapproved2-0.PattiinformedtheBoardcommunityoutreachwouldbegintomorrowandthattheSolidWasteManagementPlanwillreflectitwiththeabilitytolookatitinthefutureifmarketschange.2019-06-11MINUTES1