Laserfiche WebLink
10/21/2019 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:40 A.M. OCTOBER 21, 2019 <br /> <br />Board members present: Chairman, Cory Wright; Vice-Chairman Brett <br />Wachsmith; Laura Osiadacz, Commissioner. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Lawrence, <br />Solid Waste Assistant Director; Taylor Crouch, Deputy Clerk of the <br />Board I. <br /> <br />REGULAR MEETING DEPARTMENT HEAD SOLID WASTE <br /> <br />Lisa Lawrence, Solid Waste Assistant Director presented the Board <br />with a Purchase Contract for the 1991 Fleet Mobile Home; an <br />amendment with Call2Recycling for Chair signature; and a Resolution <br />authorizing Patti Johnson, Solid Waste Director/Project Manager to <br />enter into a MOU with CWU for a Parking facility study. <br /> <br />CONTRACT 1991 FLEET MOBILE HOME SOLID WASTE <br /> <br />Commissioner Wachsmith moved to acknowledge Patti Johnson, Solid <br />Waste Director/Project Manager’s signature on a Purchase Contract <br />for a 1991 Fleet Mobile Home. Commissioner Osiadacz seconded. Motion <br />carried 3-0. <br /> <br />AMENDMENT CALL2RECYCLING SOLID WASTE <br /> <br />Commissioner Wachsmith moved to approve and authorize Chair <br />signature on an Amendment with Call2Recycling for battery recycling <br />as presented. Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />RESOLUTION 2019-156 MOU BETWEEN CWU & KITTITAS CO. SOLID WASTE <br /> <br />Commissioner Wachsmith moved to approve Resolution 2019-156, a <br />Resolution Authorizing Entering into MOU with Central Washington <br />University for Parking Facility Study and Designating the County’s <br />Representative. Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 9:47 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br />