HomeMy WebLinkAbout2019-09-30-minutes-department-head-meeting-solid-waste09/30/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:50 A.M. SEPTEMBER 30, 2019
Board members present: Chairman, Cory Wright; Vice-Chairman Brett
Wachsmith; Laura Osiadacz, Commissioner.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Lawrence,
Assistant Director S.W.; Julie Kjorsvik, Clerk of the Board; Taylor
Crouch, Deputy Clerk of the Board I.
REGULAR MEETING DEPARTMENT HEAD SOLID WASTE
Lisa Lawrence, Solid Waste Assistant Director presented the Board
with a Resolution Authorizing Lease Amendment. She stated that
language was drafted and prepared by the Prosecutor along with the
Amendment for Board signature.
RESOLUTION NO. 2019-148 LEASE - F&L CHANCE TAVERN SOLID WASTE
Commissioner Wachsmith moved to approve Resolution No. 2019-148,
Resolution Authorizing Lease Amendment as presented. Commissioner
Osiadacz seconded. Motion carried 3-0.
Meeting adjourned at 10:00 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman