Laserfiche WebLink
8/06/2018 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:40 A.M. AUGUST 6, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien & Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young, HR <br />Director/Interim Event Center Director. <br /> <br />REGULAR MEETING DEPARTMENT HEAD HR/MAINT./KVEC <br /> <br />Lisa Young, HR Director/Interim Event Center Director presented the <br />Board with two Professional Service Agreements for consideration on <br />behalf of Tim Egan, Facilities Maintenance Director. She stated that <br />Mr. Egan was on a project and offered to bring forward the <br />Agreements to help him out. She stated that the two Agreements <br />before them were for Bell Electric/Jason Bell for Emergency Repairs <br />at the Event Center, noting that the Board has previously declared <br />an emergency in Resolution 2018-114. The second is from McKinstry <br />Co., LLC for the Installation of a Water Line to the Gold Buckle <br />Club. She noted that they had a Special Meeting on Thursday August <br />2, 2018 awarding the bid to McKinstry Co., LLC and this was just a <br />formality in the process to get the work done. <br /> <br />AGREEMENT BELL ELECTRIC/J.BELL EVENT CENTER <br /> <br />Commissioner O’Brien moved to approve and authorize Board signature <br />on a Professional Services Agreement between Kittitas County and <br />Bell Electric/Jason Bell, for emergency repairs at the Kittitas <br />Valley Event Center, in an amount not to exceed $8,915.71. <br />Commissioner Wright seconded. Motion carried 3-0. <br /> <br />AGREEMENT McKINSTRY CO.,LLC EVENT CENTER <br /> <br />Commissioner O’Brien moved to approve and authorize Board signature <br />on a Professional Services Agreement between Kittitas County and <br />McKinstry Co., LLC, for installation of a water line to the Gold <br />Buckle Club, in an amount not to exceed $30,000.00. Commissioner <br />Wright seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 9:50 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS