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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 1 2:00 PM F Jul 11, 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 />Elishia Harvill, Miranda Paul and Brian Carlson out at 2:07. <br />Call to Order at 2:00 p.m. <br />Citizen Comments (1 min. time limit) None <br />Request to Approve a Budget Amendment for Prosecutor: Brian Carlson presented the Board with a <br />budget worksheet. Discussion was held on the worksheet and 3/10ths funding. Brian will bring back a <br />resolution for amendment. <br />Solid Waste Updates: Discussion was held on complaints received at Ryegrass. Patti informed the <br />Board that Ecology was on site today to verify that we are not crushing concrete at this time. Discussion <br />was held on moving towards closure of the Limited Purpose Landfill. <br />Request Board to Initial Agreement to Rescind Purchase and Sale Agreement: Patti informed the <br />Board that the Title Company added language to the previously signed document to clarify where the <br />funds should be returned. Commissioner Wachsmith made a motion to approve, Commissioner Osiadacz <br />seconded, motion passed. 3-0. <br />Request Board Signature on Professional Services Agreement for Upper County Transfer Station <br />Scale Replacement: Patti informed the Board that she went out to bid for the replacement of the scales <br />and only received one bid from Belsaas and Smith. Commissioner Wachsmith made a motion to approve <br />the PSA Agreement, Commissioner Osiadacz seconded, motion passed. 3-0. <br />Request Board to Ratify Vice Chair's Signature on Public Works Board Loan Application: Patti <br />informed the Board that she recently found out that she could apply for a second loan and with it she <br />could fully fund the new Transfer Station. Commissioner Wachsmith made a motion to ratify the Vice <br />Chair's signature, Commissioner Osiadacz seconded, motion passed. 3-0. <br />Request Boards Approval for Chairs Signature on Easement and Joint Use Agreement for the <br />Upper County Transfer Stations East Entrance: Patti informed the Board this is needed to finalize the <br />application. DOT is requiring the driveway lines up with the driveway across the road at the Wastewater <br />Treatment Plant. Commissioner Wachsmith made a motion to approve the Chair's signature on the <br />Easement and Joint use Agreement, Commissioner Osiadacz seconded, motion passed. 3-0. <br />2023-07-11 MINUTES <br />