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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 JUNE 8, 2020 <br />Board members present: Chairman Brett Wachsmith, Vice -Chairman Laura <br />Osiadacz, Commissioner Cory Wright <br />Others: Mark Cook, Candie Leader, Arden Thomas, Public Works; Lindsey <br />Ozbolt, Calvana Carper, Dan Carlson, Rachael Stevie, Jessica Miller, <br />Community Development Services and One (1) member of the Public. <br />At 1:30 pm Chairman Brett Wachsmith opened the Public Works Study <br />Session. <br />Mark Cook requested to add three (3) items to the Agenda: County <br />Engineer Update, Construction Update and Intern Discussion. <br />REQUEST TO APPROVE A RESOLUTION TO EXECUTE A COST RECOVERY AGREEMENT <br />WITH DR HORTON <br />Mark Cook gave background on the Whiskey Creek flow model and <br />explained that DR Horton requested to use the model for development <br />purposes and ongoing hydrology issues. Mark Cook continued that this <br />agreement is for repayment for use of the model. Discussion was <br />held. Chairman Brett Wachsmith made a motion to approve Resolution <br />2020-114 to execute a Cost Recovery Agreement with DR Horton. Vice - <br />Chairman Laura Osiadacz seconded the motion. Motion passed 3-0. <br />REQUEST TO APPROVE A RESOLUTION TO AWARD THE CONTRACT FOR THE COLEMAN <br />CREEK CULVERT REPLACEMENT AT VANTAGE HIGHWAY AND AUTHORIZE THE PUBLIC <br />WORKS DIRECTOR TO EXECUTE THE SAME <br />Mark Cook gave background on the project and stated that the project <br />is partially funded through the Brian Abbott Fish Passage grant. <br />Mark Cook stated that two (2) bids were received and today's action <br />will award the project to Belsaas and Smith. Discussion was held. <br />Chairman Brett Wachsmith made a motion to approve Resolution 2020-115 <br />awarding the Contract for the Coleman Creek Culvert Replacement at <br />Vantage Highway and Authorize the Public Works Director to execute <br />the same. Vice -Chairman Laura Osiadacz seconded the motion. Motion <br />passed 3-0. <br />2020-06-08 MINUTES <br />