2018-11-28-minutes-solid-waste - Laserfiche WebLink

Home Browse Search

KITTITAS COUNTY SOLID WASTE, MAINTENANCE, FAIR STUDY SESSION MINUTES BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG Special Meeting WEDNESDAY 1 1:00 PM I November 28, 2018 Board members present: Cory Wright, Obie O'Brien, Laura Osiadacz Others: Patti Johnson, Lisa Young, Lisa Lawrence, Neil .Caulkins (out at 1:19) and a member of the public. Meeting called to order at 1:05 p.m. KVEC Rates: Discussion was held on the previous rate change for the rodeo arena and the lack of ability to rent it separately. Discussion was held on the pros and cons of multi-year bookings, that non- profit groups should not receive the 40% discount for a set up day in addition to their discount rate. Further discussion was held on charging Cascade Cow Cutters for set up/take down days since the facility is unavailable to rent on those days due to the group bringing in their own sand prior to their event and removing it after their event. The Board was in agreement to charge for these days. Continued discussion included the footing project and what that might look like for clients once completed. Lisa Young informed the Board she would bring forward the clarification sand rates changes proposed prior to setting a public hearing. Executive Session: At 1:19 p.m. the Board entered into a 10 minute executive session: 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 1:29 p.m. the Board reconvened Commissioner O'Brien made a motion to offer the Public Health Director Job to Tristen Lamb at step one effective December 1, 2018. Commissioner Wright seconded the motion. Motion passed 3-0. Discussion included that Commissioner Osiadacz would call and offer Tristen the position and meet with her at a later date to discuss the details. Request Chair Signature on letter terminating services with BCC: Lisa Young requested Chair Signature on the letter terminating services with BCC. Commissioner O'Brien moved to approve Chair's signature. Commissioner Wright seconded the motion. Motion passed 3-0. 2018-11-28 MINUTES