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2017-09-11 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 4:00 P.M. SEPTEMBER 11, 2017 <br /> <br />Board members present: Chairman Paul Jewell; Vice-Chairman Laura <br />Osiadacz & Commissioner Obie O’Brien. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Mark Cook, Public <br />Works Director; Patti Johnson, Solid Waste/Maintenance Director/Project <br />Manager; Jill Scheffer, KVEC Director & Chris Horner, Deputy Prosecutor. <br /> <br />SPECIAL MEETING JOLLY MTN. FIRE RESOLUTION SOLID WASTE <br /> <br />At 4:00 p.m. Chairman Paul Jewell opened a Special Meeting and stated <br />that items on the Agenda would be taken out of order since one of the <br />items would only take a few seconds and that would allow Staff to get <br />back to their work. He stated that there is a Resolution before them for <br />consideration to waive tipping fees for yard waste from residences in <br />Level 2 & Level 3 evacuation zones. The Board directed Staff to correct <br />the typo discussed and add “Level 2 & Level 3 Evacuation zones” in the <br />last “Be it Further Resolved”. <br /> <br />RESOLUTION 2017-149 JOLLY MTN FIRE SOLID WASTE <br /> <br />Commissioner O’Brien moved to approve Resolution 2017-149, Jolly <br />Mountain Fire with the noted amendments. Commissioner Osiadacz <br />seconded. Motion carried 3-0. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 4:04 p.m. Chairman Paul Jewell announced the Board would recess <br />into Executive Session for 15 minutes to consider the selection of a <br />site or the acquisition of real estate by lease or purchase when <br />public knowledge regarding such consideration would cause a <br />likelihood of increased price. Potential action was anticipated. <br /> <br />At 4:19 p.m. the Board reconvened out of Executive Session. Chairman <br />Jewell stated that there is property available to purchase that is <br />part of the Event Center Master Plan. The Board authorized Chairman <br />Jewell to begin negotiations for a purchase and Sale Agreement and <br />update the BoCC as things move forward. Deputy Chris Horner stated <br />that he would get right to work on drafting the document for the <br />Boards consideration. <br /> <br />OTHER BUSINESS <br />