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KITTITAS COUNTY <br />PUBLIC WORKS STUDY SESSION MINUTES <br />COMMISSIONERS' AUDITORIUM, 205 WEST 5TH ROOM 109 - ELLENSBURG <br />Regular Meeting <br />MONDAY 1:30 PM July 23, 2018 <br />Board members present: Chairman Laura Osiadacz; Vice -Chairman <br />Obie O'Brien; Commissioner Cory Wright <br />Others: Mark Cook, Sara Folk, Candie Leader, Public Works; Dan <br />Carlson, Steph Mifflin, Lindsey Ozbolt, Community Development <br />Services; Seven(7) members of the public <br />REQUEST TO APPROVE A RESOLUTION AUTHORIZING CHAIR SIGNATURE ON A <br />MEMORANDUM OF AGREEMENT WITH THE YAKIMA BASIN FISH AND WILDLIFE <br />RECOVERY BOARD FOR REVEGETATION EFFORTS AT RINGER LOOP <br />At 1:30 pm Chairman Laura Osiadacz opened the Public Works Study <br />Session. Mark Cook presented a Resolution Authorizing Chair <br />Signature on a Memorandum of Agreement (MOA) with the Yakima <br />River Basin Fish and Wildlife Recovery Board for Revegetation <br />Efforts at Ringer Loop. Mark Cook stated that Kittitas County <br />acquired 40 acres at Ringer Loop in 2017 and as a condition of <br />the Recreation Conservation Office grant that was received for <br />acquiring the property a restoration plan was to be done. Mark <br />Cook continued that entering into this MOA will allow the work <br />to be completed by the Bureau of Land Management's contractor <br />that is performing work across the street of the property owned <br />by Kittitas County. Discussion was held. Chairman Osiadacz <br />called for a motion. Commissioner O'Brien made a motion to <br />approve Resolution 2018-116 Authorizing Chair Signature on a <br />Memorandum of Agreement with the Yakima Basin Fish and Wildlife <br />Recovery Board for Revegetation Efforts at Ringer Loop. <br />Commissioner Wright seconded the motion. Chairman Osiadacz <br />appreciated staffs efforts in securing this agreement and the <br />cost savings associated with it. Motion passed. <br />BOWERS FIELD LAND LEASE(S) DISCUSSION <br />Mark Cook stated that at the last agenda session with the Board <br />of County Commissioners (BOCC) staff presented a lease addendum <br />for consideration. Mark Cook continued that at the BOCC's <br />request the lease addendum was pulled to obtain legal <br />consideration on the renegotiation terms. Mark Cook added that <br />after discussion with staff the renegotiation clause can be <br />2018-07-23 MINUTES <br />