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KITTITAS COUNTY <br />SOLID WASTE AND MAINTENANCE MINUTES <br />BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG <br />Regular Meeting <br />TUESDAY 2:00 PM January10, 2023 <br />Board members present: Chairman Cory Wright, Vice Chairman Brett Wachsmith and <br />Commissioner Laura Osiadacz. <br />Others: Patti Stacey and Lisa Lawrence <br />Call to Order at 2:02 p.m. <br />Citizen Comments (1 min. time limit) — None <br />Transfer Station Update — Patti informed the Board that staff met with the Engineers last <br />Thursday and Friday and worked on the layout of the New Transfer Station. <br />EPA Grant — Patti informed the Board that she is applying for $4,000,000. for the Compost <br />Facility and $850, 000. for the recycling area and that they should see the paperwork in <br />February. <br />Landfill Expansion Update — Patti gave the Board an update on the status of the SEPA and told <br />the Board that she is meeting with CDS and the Consultant to respond to the comments received <br />by the 20th. <br />ShadyBrook Update — Patti gave the Board an update stating that there is one trailer and the <br />stick -built house left that we don't own, and that the Prosecutors office is starting the eviction <br />process. She let the Board know that we are ending the agreement with Accolade and that she is <br />working with the Auditors office on taking payments. Patti informed the Board that someone is <br />interested in purchasing and moving the double wide. The Board agreed to selling for $1 if the <br />parry paid to have it moved. <br />Office Space Update — Patti informed the Board that she is working on the lease agreement and <br />Contractors are looking at the upgrades and space needs for everyone in the Prosecutors office to <br />move into it. <br />2023-01-10 MINUTES <br />