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2021-03-09-minutes-solid-waste-and-maintenance
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2021-05-04 10:00 AM - Commissioners' Agenda
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2021-03-09-minutes-solid-waste-and-maintenance
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Last modified
4/29/2021 12:54:53 PM
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4/29/2021 12:54:17 PM
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Meeting
Date
5/4/2021
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
75943
Type
Minutes
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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
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