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KITTITASCOUNTYSOLIDWASTEANDMAINTENANCEMINUTESBOCCCONFERENCEROOM,205WEST5THROOM108-ELLENSBURGRegularMeetingTUESDAY2:00PMMarch9,2021BoardmemberspresentBrettWachsmith,Chairman,LauraOsiadacz,Vice-ChairmanandCommissionerCoryWright.Others:PattiStacey,JudyPless,MandyBuchholz,LisaLawrenceandonememberofthepublic.Meetingcalledtoorderat2:05p.m.RequestBoardsapprovalforChair'ssignatureonJacobsconstructionprojectservicesAgreement:DiscussionwasheldonconstructionservicesforroadandutilitiesprojectandBricGrantdeliverables.CommissionerOsiadaczmovedtoapproveChair'ssignature;CommissionerWrightsecondedthemotion.Motionpasses3-0.UpdateCommissionersonDLSmeeting:PattigavetheBoardanupdateoftheDLRmeeting.Discussionwasheldontheconsultanttoworkonthesub-committeefortheCourthouseproject,puttingtogetherapackagewithascopeofworktomeetourneedsbytheendofMarchanddiscussingtheapproachtomoveforward.Furtherdiscussionincludeda6-monthtimeframeandthatakickoffmeetingwouldprobablybescheduledinApril.RequestBoardsapprovaloflettertoShadyBrookResidence:DiscussionwasheldonalettertoShadyBrookresidentslettingthemknowthattheCountyhasbeenpurchasingunitsandthatHopeSourcewillworkwithresidentsinterestedinrelocatingtoSpurlingCourts.FurtherdiscussionwasheldonhavingthelettertranslatedtoSpanishanditwasdeterminedthereare22unitsremainingandthat19oftheremainingunitsarenotownedbytheCounty.CommissionerOsiadaczmovedtoapprove,CommissionerWrightseconded,motionpassed3-0.RequestTopublishnoticetogoouttobidfortheLowerCountyTransferStationUtilitiesandRoadimprovements:DiscussionwasheldongoingouttobidtoextendutilitiesandbuildtheroadasrequiredbytheCity.CommissionerOsiadaczmovedtoapprove,CommissionerWrightseconded,motionpassed3-0.DiscussBowlingAlleyProject:DiscussionwasheldontheRFPforimprovementoftheBowlingAlleyandthatnobidswerereceived.Furtherdiscussionincludedthattherehasbeenmoreinterestsincethebidclosed,lettingitsitfor30daysandreleasingitagain.TheBoardwasinsupportandrequestedgettingasolicitationout.CommissionerWachsmithagreedtodoapressreleaseforFacebook.PattiinformedtheBoardshewouldrequesttopublishitagainontheApril6agenda.2021-03-09MINUTES1