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K'U MAS COUNTY ONNUMONERS <br />Solid Waste and Mauntenance <br />Regular Meeting - <br />Tuesday February 14, 2023 m 2:00 PIM <br />BOCC Conference Room <br />205 West 5th Room 108 - Ellensburg <br />1. Call to Order <br />2. Citizen Comments (1 min. time limit) <br />3. Solid Waste Updates <br />4. Update on Cie Elum Transfer Station Vandalism <br />5. Request Boards approval to ratify Chairs electronic signature on two EPA grant <br />applications. <br />6. Request Boards approval for Chairs signature on letter to Department of Ecology giving the <br />Solid Waste Director Authority to sign Annual Solid Waste Reports. <br />7. Discussion with Finance Manager on funds available to assist with Loan Payments for the <br />new Solid Waste facility. <br />8. Request Boards approval for the Chair electronically sign the Public Works Trust fund loan <br />documents for the new Solid Waste Facility. <br />9. Review 30% design of new Solid Waste facility. <br />10. Maintenance Update <br />11. Jail Elevator project update <br />12. Request Boards approval for chairs signature on Change order 1 for Bloom Pavilion <br />addition. <br />13. Update on parking lot projects. <br />14. Other business <br />15. Concluded <br />Created on 2/13/2023 12:44:45 PM <br />