HomeMy WebLinkAbout2019-08-20-minutes-200pm-public-hearing08/20/2019 MINUTES 1
COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS AUDITORIUM SPECIAL MEETING
TUESDAY 2:00 P.M. AUGUST 20, 2019
Board members present: Vice-Chairman Brett Wachsmith and
Commissioner Laura Osiadacz. Excused: Chairman Cory Wright.
Others: Julie Kjorsvik, Clerk of the Board; Mark Cook, Public Works
Director/Interim Engineer; Kay Kresge, Fiscal Analyst; and Dora Van
Epps, Fiscal Analyst.
PUBLIC HEARING COMMUNITY DEVELOPMENT BLOCK GRANT AUDITOR
At 2:00 p.m. VICE-CHAIRMAN WACHSMITH opened a Public Hearing to
consider the Community Development Block Grant (CDBG) Public
Services Grant Closeout Performance Report.
DORA VAN EPPS, FISCAL ANALYST provided a Staff Report and reviewed
the Closeout Performance Report for Grant #18-62210-008 with the
State of Washington Department of Commerce from July 1, 2018 through
June 30, 2019. The project was for HopeSource to provide public
services to low and moderate income residents in amount of
$83,997.00, which included $3,500.00 for County Administration. She
recommended the Boards approval of the Public Services Grant
Closeout Performance Report.
THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED. COMMISSIONER OSIADACZ moved to approve and authorize the Vice-Chair
to sign the Community Development Block Grant Contract Closeout
Report. VICE-CHAIRMAN WACHSMITH seconded. Motion carried 2-0.
PUBLIC HEARING DECLARE SURPLUS EQUIPMENT AUDITOR
At 2:02 p.m. VICE-CHAIRMAN WACHSMITH opened a Public Hearing to
Declare Surplus Property to the County’s needs.
KAY KRESGE, FISCAL ANALYST reviewed a Staff Report and said the
items on a list that had been provided to the Board was no longer
needed and recommended they declare the list surplus.
THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED.
08/20/2019 MINUTES 2
RESOLUTION 2019-129 DECLARE SURPLUS EQUIPMENT AUDITOR COMMISSIONER OSIADACZ moved to approve Resolution No. 2019-129, to
Declare Equipment Surplus to the County’s Needs. VICE-CHAIRMAN WACHSMITH seconded. Motion carried 2-0.
PUBLIC HEARING SURPLUS EQUIPMENT PUBLIC WORKS
At 2:04 p.m. VICE-CHAIRMAN WACHSMITH opened a Public Hearing to
consider Equipment Surplus to Kittitas County’s Needs.
MARK COOK, PUBLIC WORKS DIRECTOR/INTERIM ENGINEER reviewed the
equipment that was determined surplus to the County’s needs
including a 2013 Ford Explorer; 2007 Caterpillar 308C Excavator; and
a 2006 Sterling Dump Truck. He noted the Kittitas County Coroner
was interested in bidding on the Ford Explorer prior to going out to
electronic bid.
THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED. RESOLUTION 2019-130 SURPLUS EQUIPMENT PUBLIC WORKS COMMISSIONER OSIADACZ moved to approve Resolution No. 2019-130, To
Declare Equipment Rental and Revolving Fund Equipment Surplus Not
the County’s Needs and to Authorize Disposal of those items. VICE-CHAIRMAN seconded. Motion carried 2-0.
The meeting was adjourned at 2:07 p.m.
KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Brett Wachsmith, Chairman