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HomeMy WebLinkAbout2019-12-16-minutes-department-head-meeting-solid-waste12/16/2019 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:50 A.M. DECEMBER 16, 2019 Board members present: Chairman Cory Wright; Vice-Chairman Brett Wachsmith. Excused - Commissioner Laura Osiadacz. Others: Mandy Buchholz, Deputy Clerk of the Board II; Taylor Crouch, Deputy Clerk of the Board I; Patti Johnson, Solid Waste Director/Project Manager/Interim Maint. Director; Kady Porterfield, KVEC Director; Karey Connor, KVEC Office Manager. REGULAR MEETING DEPARTMENT HEAD SOLID WASTE Patti Johnson, Solid Waste Director/Project Manager/Interim Maint. Director presented an Agreement between Kittitas County and Fulcrum Environmental Consulting, Inc. for Soil Screening Investigation at University and Alder Lot, noting a fee estimate of $31,600.00 to $38,000.00. PROPOSAL FULCRUM ENVIRONMENTAL SOLID WASTE Commissioner Wachsmith moved to approve and authorize Chair signature on the Solid Test Agreement with Fulcrum Environmental, as presented. Chairman Wright seconded. Motion carried 2-0. Meeting adjourned at 10:00 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Cory Wright, Chairman