2022-03-28-minutes-public-works-study-session

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KITTITAS COUNTY PUBLIC WORKS STUDY SESSION MINUTES In -Person and Webex Regular Meeting MONDAY 1:30 PM March 28, 2022 Board Members Present: Chairman Laura Osiadacz, Vice -Chairman Cory Wright, and Commissioner Brett Wachsmith. Others In -Person: Mark Cook, Arden Thomas, Josh Fredrickson, Rebecca Cruse, Public Works; (1) Member of the Public. Others Virtual: Candie Leader, Public Works; Neil Caulkins, Prosecuting Attorney's Office; Kristi Moore, The Ferguson Group; () Members of the Public. At 1:30 pm Chairman Laura Osiadacz opened the Public Works Study Session. REQUEST TO APPROVE A RESOLUTION TO RATIFY THE DIRECTOR'S SIGNATURE ON KPFF TASK ORDER NO.4-2022 BRIDGE INSPECTIONS Mark Cook requested the Board of County Commissioners to approve a Resolution to ratify his signature on KPFF Task Order No. 4 contracting for bridge inspections. Vice -Chairman Cory Wright made a motion to approve Resolution No. 2022-079. Commissioner Brett Wachsmith seconded the motion. Motion was approved. REQUEST TO APPROVE A RESOLUTION AUTHORIZING CHAIR SIGNATURE ON THE DIGITAL SUBMITTAL CERTIFICATION TO THE COUNTY ROAD ADMINISTRATION BOARD Josh Fredrickson requested the Board of County Commissioners approve a Resolution to authorize the Chair's signature on the Digital Submittal Certification to the County Road Administration Board. Vice -Chairman Cory Wright made a motion to approve Resolution 2022- 080. Commissioner Brett Wachsmith seconded the motion. Motion was approved. PUBLIC WORKS FEES AND AFFORDABLE HOUSING Mark Cook presented an addition to the adopted Public Works fee schedule- waiving the fees for Board supported Affordable Housing Projects. Discussion was held. Staff was directed to prepare enabling documents for Board consideration. STRANDE ROAD DISCUSSION Mark Cook is requesting the vacation of a portion of Strande Road, which is a designated primitive road. Discussion was held on the 2022-03-28 Minutes