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Board with three quotes she received for the removal and transportation of stockpiled dirt from <br />the new Lower County Transfer Station site to the Ryegrass Landfill for cover material. Morgan <br />& Sons Earthmoving Inc. was the lowest bidder. Patti informed the Board she consulted with and <br />gained approval from the Prosecutors Office regarding general liability insurance amounts. <br />Vice -Chairman Osiadacz moved to approve Chair's signature on the Professional Service <br />Agreement with Morgan & Sons Earthmoving Inc. Commissioner Wright seconded the motion. <br />Motion carried 3-0. <br />Discussion on Law and Justice Facility Next Steps: Patti notified the Board she met with DLR <br />Group last week after they had reached out to see if the County wanted assistance with public <br />outreach. Discussion was held on which departments would potentially be moved to the <br />proposed location. Further discussion was held on the Justice Facility's proposed location and <br />proximity to the airport and both established and future businesses. The Board agreed <br />Management Team should be updated and to have Patti forward questions to DLR Group. <br />Maintenance Update: Patti updated the Board on the energy audit and potential grant funding <br />available for energy efficient upgrades to the Courthouse. Patti told the Board three AC units had <br />been delivered, installed and are working; and the two storage sheds recently purchased had been <br />delivered and placed. Patti informed the Board she is working with Kady at the Event Center to <br />relocate the storage shipping containers from the North Parking Lot to the Fairgrounds. Patti <br />informed the Board she will have the remaining paperwork for the Hurst Construction PSA. <br />Other Business — No Action to be taken. A brief discussion was held on developing a plan to <br />be put in place in the event of a power outage, discussion included the need to prioritize <br />functions and which County facilities would be affected most. <br />Meeting Concluded at 2:46 p.m. <br />Z � f, -ZXZ � -1� <br />Erica Luce <br />KITTITAS COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />Brett Wachsmith, Chairman <br />2 <br />,)ngA-nF;-1 MINI ITFS <br />