2016-04-12-minutes-solid-waste - Laserfiche WebLink

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Board the cleanup, Manastash and the arena work projects are scheduled for the week end of May 14, 15 and 16. Discussion was held on types of equipment needed for arena maintenance. The Board directed staff to get competitive bids for the Board to consider for new equipment. Discussion was held on the sound system throughout the facility. Other: Discussion was held on the bid for the demo and removal of the two houses in the amount of $15,000. which was cut from this year's budget. Discussion was held on asbestos abatement and completing the project this year. The Board directed staff to do a budget amendment and complete the demo this year. A brief discussion was held on Group Home Kids, community service and volunteers and creating a list of projects with materials, tools and estimated time to complete. At 3:45pm Commissioner Jewell announced the Board would recess into Executive Session for 10 minutes to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140 (4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public. At 3:55pm the Board reconvened from Executive Session. Staff was given instructions to proceed. Discussion continued on the Sound system at the Event Center. Mickey informed the Board he needed to check the speakers in the barns. Meeting adjourned @ 3:56pm S�- :i a' --X- -A, Lis Lawrenc KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Chairman