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HomeMy WebLinkAbout2019-06-17-minutes-department-head-meeting-solid-waste06/17/2019 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 10:00 A.M. JUNE 17, 2019 Board members present: Chairman Cory Wright; Vice-Chair Brett Wachsmith & Commissioner Laura Osiadacz. 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 requested Chair signature on an Amendment with Central Paving. She stated that they are removing the 3300 square feet of asphalt that they were replacing to the east of Bloom Pavilion as the Board discussed during the Solid Waste Study Session on June 11, 2019. AMENDMENT CENTRAL PAVING AGREEMENT SOLID WASTE Commissioner Wachsmith moved to approve and authorize Chair’s signature on a Professional Services Agreement between Kittitas County and Central Paving, noting that it will reduce the original Agreement by $13,774.00. Commissioner Osiadacz seconded. Motion carried 3-0. Meeting adjourned at 10:10 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Cory Wright, Chairman