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HomeMy WebLinkAbout2019-10-14-minutes-department-head-meeting-public-works10/14/2019 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:40 A.M. OCTOBER 14, 2019 Board members present: Chairman, Cory Wright; Vice-Chairman Brett Wachsmith; Laura Osiadacz, Commissioner. Others: Mandy Buchholz, Deputy Clerk of the Board II; Mark Cook, Public Works Director/Interim County Engineer; Julie Kjorsvik, Clerk of the Board; Taylor Crouch, Deputy Clerk of the Board I. REGULAR MEETING DEPARTMENT HEAD PUBLIC WORKS Mark Cook, Public Works Director presented the Board with the final Lease between Kittitas County & Fish Community Food Bank for Lot C- 30 of the Bowers Field Airport Binding Site Plan Amendment BS-18- 00001, as recorded on July 26, 2019, in Volume 13, pages 40-43, County of Kittitas, State of Washington Containing 97,574.4 square feet or 2.24 acres more or less, and reviewed the proposed changes the Board asked for. LEASE LEASE - FISH PUBLIC WORKS Commissioner Wachsmith moved to approve and authorize Board signature on a Lease between Kittitas County and Fish Community Food Bank from 9/1/2019 – 8/31/2021. Commissioner Osiadacz seconded. Motion carried 3-0. Meeting adjourned at 9:50 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Cory Wright, Chairman