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<br />05/30/2019 MINUTES 1 <br /> <br /> <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />THURSDAY 11:30 A.M. MAY 30, 2019 <br /> <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith & Commissioner Laura Osiadacz. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Bruce Tabb, Elmview; Peggy <br />Morache, Executive Director of FISH; Jeff Duncan, Director of Operations <br />for FISH; and Mark Cook, Public Works Director/Interim Engineer. <br /> <br />SPECIAL MEETING ELMVIEW BUILDING LEASE COMMISSIONERS <br /> <br />At 11:30 a.m. Chairman Wright opened a Special Meeting to obtain an <br />update and discuss Elmview’s building Lease. <br /> <br />Mark Cook, Public Works Director/Interim Engineer explained how he had <br />reached out to Bruce Tabb of Elmview to discuss their current building <br />lease and needs. Elview’s plan is to move out and relocate to an office <br />at the Taylor Richardson building so they are able to have their Staff <br />together in one office. Mr. Tabb said he should be completely out of the <br />building by the middle of July. Mr. Cook provided suggestions on ways of <br />terminating the lease with Elview, allowing them to stay until they are <br />all the way out, and enter into another lease with FISH so they could <br />use the facility and be responsible for the liability. There was <br />discussion on public transportation out to the facility. <br /> <br />Mr. Tabb said Elmview would be comfortable making the facility available <br />to FISH this Saturday and have the County create and provide documents <br />for a new lease, addendum, etc. by the end of next week. <br /> <br />Ms. Morache said FISH would be open for 2 hours a day. Mr. Tabb said it <br />is a permitted use on the zone and putting a warehouse where they <br />currently exist. <br /> <br />Ms. Morache will obtain information on contributions for improvement and <br />Mr. Cook will work on an addendum to the Lease Agreement. In order to <br />save time, the Chair may have to sign the documents and then have it <br />ratified on the next Public Works Department Study Session. <br /> <br />The meeting was adjourned at 11:56 a.m. <br />