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2020-07-14-minutes-solid-waste-and-maintenance
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2020-08-04 10:00 AM - Commissioners' Agenda
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2020-07-14-minutes-solid-waste-and-maintenance
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Last modified
7/30/2020 1:37:34 PM
Creation date
7/30/2020 1:36:28 PM
Metadata
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Meeting
Date
8/4/2020
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
65242
Type
Minutes
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KITTITASCOUNTYSOLIDWASTEANDMAINTENANCEMINUTESBOCCCONFERENCEROOM,205WEST5THROOM108-ELLENSBURGRegularMeetingTUESDAY2:00PMJuly14,2020BoardmemberspresentviaWebex:BrettWachsmith,Chairman,LauraOsiadacz,Vice-ChairmanandCommissionerCoryWrightOthers:MandyBuchholz(viaWebex)PattiJohnsonandLisaLawrenceMeetingcalledtoorderat2:00p.m.SolidWasteUpdates:PattiinformedtheBoardthenewrateswentintoeffectJuly1,andthatthenewsignsreflectingtherateswereinstalled.PattiinformedtheBoardthatnumbersarestartingtogobackupattheTransferStations.PattiinformedtheBoardthescreenattheCompostFacilityisstilldownandthatwearewaitingonpartsandthatwearecurrentlysoldoutoffinecompost.RequestBoardApprovalandSignatureonTenelcoPSAforSeptageApplication:PattiinformedtheBoardthattwobidswerereceivedfortheprojectandrequestedBoardapprovalandsignatureontheTenelcoPSAtoapply800,000gallonsofseptageat.24centspergallon.CommissionerWachsmithmovedtoapprovethePSA,CommissionerWrightsecondedthemotion.Motionpassed2-0.CommissionerOsiadaczwashavingtechnicalissuesandhadtore-connectintothemeeting.DiscussJailTrainingRoom:Discussionwasheldonthemaintenancerequestoftearingdownwallsinaportionofthejailforatrainingroom.PattiaskedtheBoardfordirectionstatingthiswaswaybeyondamaintenancerequest.Discussionwasheldonwherethefundingiscomingfromandthatitwasnotinthe2020budget.TheBoarddirectedstafftoscheduleaseparatemeetingtoobtainmoreinformationanddiscussideas.DiscussProbationEntrance:PattiinformedtheBoardthatPatGigsteadwasinterestedinutilizingtheoldWSUExtensionareafortheirmainentrance.Discussionwasheldonwhatthatwouldentail,caresfundingandthenumberofcustomersthatwaitoutsideatthecurrententrance.TheBoarddirectedstafftobringthisbackwithmoreinformation.RequestBoardApprovalandSignatureonBradandBurkePSAforElectionsRoomHeatingandVentilation:PattiinformedtheBoardthatthiswasthemoneythatJerryPettitacquiredforelectionsintheamountof$150,000.00andthatsofar$45,000.00hasbeenspent.CommissionerWachsmithmovedtoapprove,CommissionerOsiadaczsecondedthemotion.Motionpassed3-0.2020-07-14MINUTES1
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