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08/05/2019 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:40 A.M. AUGUST 5, 2019 <br /> <br />Board members present: Chairman Cory Wright & Commissioner Laura <br />Osiadacz. Excused: Vice-Chair Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Kady <br />Porterfield, KVEC Director and Patti Johnson, Solid Waste <br />Director/Project Manager. <br /> <br />REGULAR MEETING DEPARTMENT HEAD EVENT CENTER <br /> <br />Kady Porterfield, KVEC Director and Patti Johnson, Solid Waste <br />Director/Project Manager asked the Board to clarify expectations for <br />the Department of Commerce Grant they received. Ms. Porterfield <br />stated that she reached out and matching funds are not needed. <br /> <br />The Board discussed different options for funding project around the <br />Event Center and asked what Staff saw as a priority. Staff indicated <br />that their order of priority based off of user feedback and keeping <br />costs in mind would be to 1.) demo/teardown the Swine Barn & the <br />Colockum Barn as well as the ground prep; and 2.) heating over the <br />bleachers at Bloom but not for the whole building, and last priority <br />due to cost would be the footing that needs to be done but Staff <br />would propose when the ground is done a special mat is purchased to <br />protect the ground when other events are their using the facility. <br /> <br />The Board supported Staff’s recommendations and suggested that they <br />get updated costs and develop a plan to present to the Fair Board & <br />4-H Representatives regarding the demo of Swine Barn & the Colockum <br />Barn. <br /> <br />Meeting adjourned at 10:00 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Cory Wright, Chairman <br />