2018-07-10-minutes-solid-waste - Laserfiche WebLink

Home Browse Search

Bloom Project: Patti informed the Board she is waiting to hear from the Architect to go out to bid after Fair. Discussion was held on the need to have a business plan to utilize the Hotel/Motel tax and the State Grant Funding. Commissioner Osiadacz directed staff to schedule a meeting to discuss. Shady Brook — House 900 N. Alder: Patti informed the Board that she toured the House and found issues that would need to be addressed prior to renting. Discussion was held on the cost to repair vs. the rent revenue. Further discussion included the critical need for affordable housing and that the Board has not made a decision on renewing leases or closing the park after the 5 year time line. The Board directed staff to get bids for the repairs and bring it back to them for consideration. SAR Conference 2019: Lisa Y. informed the Board that the 2018 annual SAR Conference amounted to $24,000 in space rentals that per Board direction were provided at no cost. She informed the Board that the group had 8 days scheduled for 2019 which would roughly amount to $43,000 in rentals. She asked the Board for Direction for 2019. The Board directed staff to send a letter stating what the cost will be that the no cost was a one time occurrence. KVEC Rental Rates: Lisa Y. asked the Board for clarification on Event Center Rates Resolution 2018-25. Specifically the First Authority Whereas if she would have authority to set rates in special circumstances such as renting the rodeo arena for a couple hours if it's not being used or letting someone in a building for an hour to prep for an event. Discussion was held on pro -rating the fee schedule. The Board directed staff to have legal look at it and bring it back for further discussion. Letter to Candice McKinley, Environmental Program Manager, Bureau of Reclamation, Columbia -Cascade Area Office — Kachess Drought Relief Pumping Plan and Keechelus Reservoir-to-Kachess Reservoir Conveyance Supplement Draft EIS Response: Commissioner O'Brien moved to approve the comment letter allowing for Scribner errors. The Board approved 3-0 pending review from legal. OTHER BUSINESS: None Meeting adjourned at 2:55 Commissioner O'Brien announced the Board would recess into executive session to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased priced. RCW 42.30.110 (b). The Board reconvened at 3:10 p.m. and directed staff to follow up on sale and purchase. 2018-07-10 MINUTES