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06/03/2019 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:40 A.M. JUNE 3, 2019 <br /> <br />Board members present: Chairman Cory Wright; Vice-Chair Brett <br />Wachsmith & Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Patti Johnson, <br />Solid Waste Director/Project Manager. <br /> <br />REGULAR MEETING DEPARTMENT HEAD SOLID WASTE <br /> <br />Patti Johnson, Solid Waste Director/Project Manager presented and <br />reviewed a Utility Easement for the City of Ellensburg on the <br />Shoudy’s 2nd Addition as well as a Change Order for the Bloom <br />Pavilion project, for the Boards consideration. <br /> <br />EASEMENT CITY OF ELLENSBURG – SHOUDYS SOLID WASTE <br /> <br />Commissioner Wachsmith moved to approve and authorize Chair <br />signature on a Utility Easement for the City of Ellensburg on the <br />Shoudy’s 2nd Addition, allowing for the finalizing of the Boundary <br />Line Adjustment to be completed. Commissioner Osiadacz 2nd. Motion <br />carried 3-0. <br /> <br />CHANGE ORDER ALSC – BLOOM PAVILION UPGRADES SOLID WASTE <br /> <br />Commissioner Wachsmith moved to approve and authorize Chair <br />Signature on Change Order No.2 with ALSC Architects (Belsaas & Smith <br />Construction, Inc.-contractor) for the Bloom Pavilion Upgrades in <br />the amount of $7,043.49. Commissioner Osiadacz 2nd. Motion carried 3- <br />0. <br /> <br />Meeting adjourned at 9:50 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 />