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09/06/2022 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AUDITORIUM/WEBEX <br />SPECIAL MEETING <br /> <br />TUESDAY 2:00 P.M. SEPTEMBER 6, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz & Commissioner Brett <br />Wachsmith. Excused: Vice-Chairman Cory Wright <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, <br />Administrative Supervisor; Emily Smith, Administrative Assistant; <br />and Patti Stacey, Solid Waste Director/Interim Maintenance <br />Director/Project Manager. <br /> <br />PUBLIC HEARING SURPLUS COUNTY PROPERTY SOLID WASTE <br /> <br />At 2:00 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider <br />surplusing Parcel #961884 and to authorize Treasurer to hold an <br />auction. <br /> <br />PATTI STACEY, SOLID WASTE DIRECTOR/INTERIM MAINTENANCE <br />DIRECTOR/PROJECT MANAGER reviewed a Staff Report and indicated that <br />in 2018 the Solid Waste Department was going to locate a new site <br />for the Ellensburg Transfer Station. Jacobs Engineering along with <br />public input recommended the Hwy 97 Old Highway 10 site, which was <br />50 acres more than what was finally determined to be needed for the <br />new facility. A short plat was conducted to create 2 lots with <br />Parcel #961884 being 10.87 acres and is available for surplus. The <br />minimum price for the property was previously set at $1,074,000.00 <br />and she recommended surplusing the property and directing the <br />Treasurer to hold an auction. <br /> <br />THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC <br />PORTION OF THE HEARING WAS CLOSED. <br /> <br />RESOLUTION 2022-166 SURPLUS COUNTY PROPERTY SOLID WASTE <br /> <br />COMMISSIONER WACHSMITH moved to approve Resolution No. 2022-166, to <br />Declare Parcel #961884 as Surplus to the County Needs. CHAIRMAN <br />OSIADACZ seconded. Motion carried 2-0. <br /> <br />The meeting was concluded at 2:04 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br />Julie Kjorsvik Chairman Laura Osiadacz <br />