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2021-11-09-minutes-solid-waste-and-maintenance
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2022-03-01 10:00 AM - Commissioners' Agenda
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2021-11-09-minutes-solid-waste-and-maintenance
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2/24/2022 2:15:12 PM
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2/24/2022 2:14:56 PM
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Meeting
Date
3/1/2022
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
86539
Type
Minutes
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on contract amendment with ALSC. Commissioner Wright seconded the motion. Motion passes <br />3-0. <br />Cle Elum Transfer Station Access: Patti informed the Board she is currently working with <br />Neil Caulkins on preparing paperwork and the agreement. Patti shared that she has spoken with <br />Pat and they are moving forward. After speaking with Mark Cook, Public Works Director, he <br />informed her that the department's workload is too large at this time. <br />Ryegrass Limited Purpose Landfill Expansion: Patti informed the Board the appeal time limit <br />for the LPL Expansion ruling will be up on November 19th, and will be able to move forward <br />thereafter. <br />New Transfer Station Update: Patti explained to the Board that due to the delay of the trees <br />being delivered, the road opening ceremony requires rescheduling. Commissioner Wright <br />suggested a Joint Board attendance and discussion was held on Board availability. Patti informed <br />the Board that striping in the roadway is in and updated the Board on the potential timeline of <br />receiving the BRIC/FEMA Grant. Discussion was held on future infrastructure grant <br />opportunities. <br />Maintenance Facility Internship: Patti informed the Board she was contacted by a local <br />student currently enrolled in the Facilities Management program at South Seattle Community <br />College inquiring about a possible internship with the County. Brief discussion was held <br />regarding payment to interns and success of past internship experiences. Patti said she would <br />speak with Human Resources to look into options. <br />Bowling Alley: Patti informed the Board she received three proposals for the project, however, <br />only one group delivered a proposal within the deadline. Patti explained the public/private <br />partnership needs to be assessed and suggested to the board that Cinnabar Growth Capital, Inc's <br />proposal be reviewed by the Prosecutor's office and then be considered for further discussion <br />and negotiation. Patti informed the Board that 24 lanes are required for hosting tournaments. <br />BOCC Clerk's Desk and Office Project: Patti informed the Board she is working on the <br />painting and carpeting portion of the project, Patti presented a cost proposal to the Board. Board <br />members agreed on purchase 3-0. <br />RCW 42.30.110 - Executive Session - Direction to Staff. Ten minutes, additional 2 minutes. <br />Meeting adjourned at 2:54 p.m. <br />
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