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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 I January 14, 2025 <br />Board members present: Commissioners Laura Osiadacz, Brett Wachsmith and Cory Wright. <br />Others Present: Cody Cupp, and Patti Stacey <br />Call to order: 2:02pm <br />Citizen Comment: No members of the public were present. <br />Discussion on WM Letter regarding extension of Contract: Patti informed the Board that <br />WM had sent a letter requesting to exercise the option under Section 6(b) to extend the contract. <br />Patti has submitted the information to the Prosecutors office and will be meeting with Stephanie <br />Hartung to review, then it will be brought back to the Board for approval. <br />Discussion/Decision on Signs for Morris Sorensen Building: Patti presented a staff report <br />from Pat Gigstead requesting no camping signs to be installed around the building. Discussion <br />was held and the Board approved placing the No Camping signs at the Morris Sorensen Building <br />and asked that they be put at all buildings. <br />Discussion on Future of Morris Sorensen Building: Discussion was held that during the <br />budget process that the Board had ask Patti to bring the topic back so more discussion could be <br />held on the state of the building and possibilities for relocating the departments located there. <br />Different locations were discussed but the Board recommended that Patti schedule a meeting <br />with the Department Heads and Commissioner Wright to discuss space needs and options for <br />moving forward. <br />Request Board Approval and Chair's Signature on Amendment with SCJ Alliance: Patti <br />presented Amendment #5 with SCJ Alliance. The amendment was to finalize the amount for <br />services provided on the North Parking lot project under their On Call Contract under time and <br />material. The second item on the Amendment was to provide additional services for the RV <br />camping design surveying and electrical design to route City electrical and vacate an easement <br />through the site. Commissioner Wright moved to approve Chairs signature and Commissioner <br />Wachsmith Seconded the motion. passed unanimously. <br />2025-01-14 MINUTES <br />