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KITTITAS COUNTY <br />SOLID WASTE, MAINTENANCE, AND FAIR OFFICE STUDY SESSION MINUTES <br />BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG <br />Regular Meeting <br />TUESDAY 2:00 PM January 8, 2019 <br />Board members present: Cory Wright, Brett Wachsmith, Laura Osiadacz <br />Others: Patti Johnson, Tim Egan, Lisa Young, Lisa Lawrence <br />Meeting called to order at 2:00 p.m. <br />Solid Waste Updates: Patti informed the Board that 2018 brought record numbers for the <br />Department, taking in 37,000 tons of garbage and over 1.3 million gallons of septage showing a <br />10% increase over previous years. Patti informed the Board that she is requesting a permit <br />revision from the Department of Ecology to allow the 4th Lagoon at Ryegrass to accept septage. <br />Currently it only allows leachate from the closed Landfill. Discussion was held on the savings of <br />a permit revision over building a new lagoon. <br />Patti informed the Board that she met with the City regarding the new Transfer Station. She said <br />it went well. The current zoning allows for the facility and the City understands it is an essential <br />public facility; they will work on a Comp Plan amendment and go out for public comment. <br />Discussion was held on the status of land application at Ryegrass. Patti informed the Board that <br />due to changing weather conditions that the application was delayed and that the contract expired <br />on December 31, 2018. <br />Maintenance Update: Tim informed the Board that he is working with Patti on the Bowling <br />Alley and that Bloom was emptied and HVAC's were ordered. <br />Request direction on Jail Non -budgeted requests: Tim asked the Board for direction regarding <br />maintenance requests that are not in the budget such as the phone and lobby area. The Board <br />directed staff not to spend any time on such requests. Discussion was held on the Clerk's Office <br />Filing system request including concerns of fire hazard, since there are no sprinklers in that area, <br />and safety concerns since the weight bearing capacity is unknown on the building. Further <br />discussion included that the cabinets had been ordered and are currently being stored in the Sally <br />Port at the Jail. The Board will schedule a meeting and follow up with the Clerk. <br />Event Center/Fair Updates: Lisa Y. informed the Board that the Event Center Director position <br />had been filled and Kay Porterfield from Yakima will be starting on February 4. Lisa.Y. <br />informed the Board that the RV's that were onsite past their contract dates were gone and that <br />she is working with Tristen in Environmental Health to assess the area where they were located. <br />Discussion was held on contract language for RV extended stay rentals being required to be <br />pumped by a professional pumper for a fee similar to Puyallup Fairground's process. <br />