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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 2:00 PM I July 9, 2019 <br />Board members present: Chairman Cory Wright; Vice -Chairman Brett Wachsmith; Absent <br />Commissioner Laura Osiadacz. <br />Others: Patti Johnson, Lisa Lawrence, Tim Egan and Neil Caulkins <br />Meeting Called to Order at 2:00 p.m. <br />Solid Waste Updates: Patti informed the Board that she is now fully staffed. Patti informed the <br />Board that she is still waiting to receive the Grant back from Ecology. <br />Request Board Approval for Chair's Signature on Stericycle Addendum: Patti requested the <br />Board to approve Chair's signature on the Stericycle Addendum. Commissioner Wachsmith <br />moved to approve. Commissioner Wright seconded. Motion Passed 2-0. <br />Request Board Approval for Chair's Signature on FAA Supplemental Agreement: Patti <br />requested the Board Approve Chair's Signature on FAA Supplemental Agreement. <br />Commissioner Wachsmith moved to approve. Commissioner Wright seconded. Motion Passed 2- <br />0. <br />Request Board Approval for Chair's Signature on Letter Authorizing Solid Waste <br />Directors Signature on BioSolids Annual Report: Patti requested the Board Approve Chair's <br />Signature on the letter authorizing the Solid Waste Director to sign the annual reports. <br />Commissioner Wachsmith moved to approve. Commissioner Wright seconded. Motion Passed 2- <br />0. <br />Discuss Ryegrass Solid Waste Septage Facility Entrance: Discussion was held regarding the <br />email the Board received from Tyler with Brown & Jackson. Patti informed the Board that Tyler <br />had also contacted her regarding building a road to widen the entrance to the Septage Lagoons. <br />Tyler informed Patti that he is purchasing a Tanker Truck soon and the entrance, with the new <br />gate that was installed this year, would not accommodate his truck. Discussion was held on <br />budget cycle and constraints for this year due to the land application process and required liner <br />testing. Patti asked the Board for Direction on responding to Brown & Jackson regarding the <br />request. The Board informed staff they would respond. <br />Project Updates: Patti informed the Board the Asphalt Project at the Event Center is complete <br />and that she met with Mark Cook regarding the Armory Parking Lot and they will pull costs <br />together to bring to the Board. <br />2019-07-09 MINUTES <br />