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KITTITAS COUNTY <br />PUBLIC WORKS STUDY SESSION MINUTES <br />COMMISSIONERS' AUDITORIUM, 205 WEST 5TH ROOM 109 <br />Regular Meeting <br />MONDAY 1:30 PM September 22, 2025 <br />Board members present: Chairman Laura Osiadacz, Vice -Chairman Cory <br />Wright, and Commissioner Brett Wachsmith. <br />Others: Josh Fredrickson, Lisa Godden, Public Works; Stephanie <br />Hartung, Kittitas County Prosecutor's Office. <br />At 1:32PM Chairman Laura Osiadacz opened the Public Works Study <br />Session. <br />NO CITIZEN COMMENTS <br />KITTITAS COUNTY CONFERENCE OF GOVERNMENTS PUBLIC FACILITIES FUND 2025 <br />SMALL CAPITAL PROGRAM APPLICATION AWARD LETTER OF RECOMMENDATION <br />Josh Fredrickson briefed the Board of County Commissioners of the <br />Kittitas County Conference of Governments (COG) Public Facilities <br />Fund 2025 Small Capital Program. This program provides funding <br />available to award applicants that meet certain criteria for economic <br />development purposes. Ten applications were submitted for the award. <br />Three applicants were recommended. Josh Fredrickson asked the Board <br />for direction to bring forward the recommendation of COG and prepare <br />the appropriate Resolutions for those agreements. <br />Staff was directed to proceed with the recommendations of COG and <br />prepare Resolutions to be presented to the Board for signature. <br />WATER DISTRICT 6 (VANTAGE) SANITARY SEWER FEASIBILITY STUDY <br />Josh Fredrickson briefed the Board of County Commissioners on Water <br />District 6, and the need for an assessment to identify the adequacy <br />and capacity for growth. Applications from three qualified companies <br />were submitted to provide the assessment. The applications were <br />scored and ranked by a review committee made up of members from COG, <br />Public Works, and the Water District. SCJ Alliance has been selected <br />for the assessment. Josh Frederickson requested direction from the <br />Board to prepare the enabling documents to bring forward to the Board <br />at a future meeting, including a Resolution to award the project to <br />SCJ Alliance. <br />The Board directed Josh Frederickson to proceed with preparing the <br />enabling documents to bring forward to the Board for signature. <br />09/22/25 MINUTES <br />