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10/16/2017 MINUTES 2 <br />would review the various committees they participate in and provide <br />beneficial updates to the Board as needed during this time as well. <br /> <br />LETTER FAIR BOARD – ALLISON OMMISSIONERS <br /> <br />Commissioner O’Brien moved to authorize Board signature on letter to <br />Bill Allison, Member of the Kittitas County Fair Board, thanking him <br />for his service from 2002 - 2017. Commissioner O’Brien seconded. <br />Chairman Jewell asked Staff to prepare a Certificate of Appreciation <br />for Mr. Allison on the next Agenda Session for the Board to <br />consider. Motion carried 3-0. <br /> <br />UPDATE HEALTH DEPT. BOILER UPDATE MAINTENANCE <br /> <br />Patti Johnson, Solid Waste/Maintenance Director/Project Manager <br />presented the Board with a scope of work regarding the Health <br />Department Boiler Replacement & Alternate Upgrades. <br /> <br />Ms. Johnson was asked to obtain additional bids and come back with <br />alternate options, as well as where the money would come from. <br /> <br /> <br />CHANGE ORDER ASPECT CONSULTING COMMISSIONERS <br /> <br />Commissioner O’Brien moved to approve and authorize Chair’s <br />signature on Change Order No.: 10 with Aspect Consulting for the <br />Kittitas County Groundwater Mitigation Permit Support, Project.: <br />150338 - Treat Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />OTHER BUSINESS – N/A <br /> <br />Meeting adjourned at 9:40 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Paul Jewell, Chairman