Laserfiche WebLink
COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br />Tuesday 2:00 PM April 11, 2017 <br />Board members present: Paul Jewell, Laura Osiadacz, Obie O'Brien <br />Others: Patti Johnson, Lisa Lawrence, Jim Goeben, Jill Scheffer <br />and Penny Mabie <br />REGULAR MEETING <br />COMMISSIONERS <br />Meeting called to order at 2:04. The Study Session that was held <br />on February 14th, 2017 per code but inconsistent with publishing <br />dates scheduled to be re -held on March 14th, 2017 but was <br />cancelled due to scheduling conflicts was re -held. The items <br />from that agenda were noted on this agenda with asterisks. There <br />was no public to comment and no further discussion on was held <br />on the agenda items from that date. <br />Enviro Issues Presentation: Patti Johnson introduced Penny Mabie <br />with Enviro Issues. Penny gave a presentation on the <br />capabilities of an online platform for public education and <br />participation that would tell the story throughout the Transfer <br />Station Relocation Project. Discussion was held on how the <br />platform would work for the public including the capability to <br />comment, participate in surveys, the ability to gain access to <br />email notifications on upcoming meetings and give them access to <br />updates on the project. Further discussion included branding and <br />how the public comments were maintained. <br />KCSW Facebook page discussion: Patti brought it to the Boards <br />and IT's attention that the Transfer Stations were located on <br />Facebook and included comments. Discussion was held on the <br />concern of ownership and/or maintenance of the sites. It was <br />determined that these were check in sites only within the <br />program and not County owned documents or sites. <br />Shady Brook Bids: Patti informed the Board that she received 3 <br />bids on the Shady Brook Project. She further informed the Board <br />that the apparent low bidder's Business License was expired. The <br />Board directed Patti to consider the apparent low bidder as non- <br />responsive and award to the next apparent low bidder. A brief <br />discussion was held the awarded Contractor demoing on site and <br />