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HomeMy WebLinkAbout2019-07-22-minutes-department-head-meeting-solid-waste07/22/2019 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:40 A.M. JULY 22, 2019 Board members present: Chairman Cory Wright & Commissioner Laura Osiadacz. Excused: Vice-Chair Brett Wachsmith. Others: Mandy Buchholz, Deputy Clerk of the Board II; Patti Johnson, Solid Waste Director/Project Manager. REGULAR MEETING DEPARTMENT HEAD SOLID WASTE Patti Johnson, Solid Waste Director/Project Manager presented the Board with the Solid Waste Management Local Solid Waste Financial Assistance Agreement between the State of Washington Department of Ecology and Kittitas County Solid Waste for Chair’s signature. She reviewed what was being applied for and indicated that the recycling portion of the Grant will be addressed in a separate Grant appreciation as it’s a competitive process. AGREEMENT SOLID WASTE MGMT. LOCAL AGREEMENT SOLID WASTE Commissioner Osiadacz moved to approve and authorize Chair signature on Agreement No. SWMLSWFA-2019-KiCosw-0007, the Solid Waste Management Local Solid Waste Financial Assistance Agreement between the State of Washington Department of Ecology and Kittitas County Solid Waste as presented. Chairman Wright seconded. Motion carried 2-0. Meeting adjourned at 9:45 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Cory Wright, Chairman