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COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br />Tuesday 1:00 PM August 8, 2017 <br />Board members present: Paul Jewell, Obie O'Brien <br />Others: Patti Johnson, Lisa Lawrence, Jill Scheffer <br />REGULAR MEETING COMMISSIONERS <br />Meeting called to order at 1:04 p.m. <br />Discussion was held on looking at different funding mechanisms <br />for Household Hazardous Waste. Including implementing a <br />surcharge on garbage across the scales. The Board directed Patti <br />to calculate a fee to charge all commodities across the scale. <br />Patti informed the Board that 5 sites have been selected for the <br />Transfer Station relocation project and that the Consultant is <br />performing a cost benefits analysis on those sites. Patti <br />informed the Board that there will be a Public Meeting on <br />September 13 at the Armory. Discussion was held on the City Shop <br />Site including flooding, traffic impacts due to Train traffic <br />and expansion issues such as the compost facility. The Board <br />directed Patti to add the City Shop Site back into the selection <br />process for consideration. <br />Patti informed the Board she would be scheduling a meeting with <br />the Board and the Architect on the Courthouse project hopefully <br />by the end of the month. The Board directed Patti to send the <br />Board any feedback from Departments prior to sending them to the <br />Architect. <br />Patti gave the Board an update on the Bowling Alley Roof project <br />stating that the Contract was at the Prosecutors Office for <br />review and that the roof should be replaced sometime after <br />rodeo. Discussion was held on the type of roof and materials. <br />Discussion was held on HVAC's at the Bowling Alley not being in <br />great condition due to lack of maintenance and use for several <br />years. The Board directed Patti to get them up and running and <br />then they would be the responsibility of the renters. <br />