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COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br />Tuesday 2:00 PM July 11, 2017 <br />Board members present: Paul Jewell, Laura Osiadacz, Obie O'Brien <br />Others: Patti Johnson, Jill Scheffer <br />REGULAR MEETING <br />1. Call to Order <br />COMMISSIONERS <br />a. Comm. O'Brien, Comm. Jewel, Patti, Tim E., Jill <br />2. Solid Waste Updates <br />a. Jul 25 meeting with transfer station consultant, Ellensburg, Co. Public Works, and <br />Community Development on preliminary ranking of sites from consultants <br />b. Status of grants <br />i. Litter grant kids working at KVEC <br />ii. $ in operating, but unknown distribution amount — OFM waiting for Capital <br />Budget <br />iii. CPG Grant — all hazardous waste collection in Kit Co and recycle bins @ transfer <br />station — only curbside in Ellensburg — not enough $$ to cover recycling for the <br />year, need to discuss options <br />iv. C. Jewell — develop fee schedule for moderate risk waster — light bulbs, car <br />batteries, batteries <br />v. Temporary recycling surcharge on the tipping fee — public hearing needed <br />vi. Tipping fee 1% increase to cover WM fee increase <br />vii. Leave alone for right now <br />3. Maintenance updates <br />a. Intro Tim Egan — working night shift this week to determine if need to shift crew <br />schedules <br />b. Consider surplus of Expedition from SW to maintenance — consider waiting for Sherriff <br />to surplus bigger vehicles <br />c. All new locks installed around <br />d. Jail updates completed <br />e. New annual maintenance contract with jail is needed <br />f . Fulcrum @ trailer park waiting till end of month to test — wait on testing unit 30 might <br />move unit 75 to that spot <br />4. Event Center Establish a Barn Fund: <br />Introduced idea of Livestock sale animal auctioned off to <br />raise money toward barn replacement. Jill will continue to <br />research the idea. <br />5. Elmview Staff: Cleaning Bathrooms and Kitchens at Event Center. <br />6. Marketing Campaign: <br />Jill presented a new marketing plan and logo for the Event <br />