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HomeMy WebLinkAbout2019-04-22-minutes-public-works-study-sessionKITTITAS COUNTY COMMISSIONERS Public Works Study Session Regular Meeting Monday April 22, 2019 -1:30 PM Commissioners' Auditorium 205 West 5th Room 109 - Ellensburg 1. Call to Order 2. Request to Approve a Resolution to Award the Bid for Herbicide Application for the Years 2019 - 2022 and Authorize the Public Works Director to Execute Same. 3. Other business 4. Adjourn Created on 4/19/2019 8:19:17 AM KITTITAS COUNTY PUBLIC WORKS STUDY SESSION MINUTES COMMISSIONERS' AUDITORIUM, 205 WEST 5TH ROOM 109 - ELLENSBURG Regular Meeting MONDAY 1:30 PM APRIL 22, 2019 Board members present: Chairman Cory Wright; Vice -Chairman Brett Wachsmith; Commissioner Laura Osiadacz Others: Candie Leader, Public Works; Dan Carlson, Jessica Miller, Community Development Services and One (1) Member of the Public At 1:31 pm Chairman Cory Wright opened the Public Works Study Session. REQUEST TO APPROVE A RESOLUTION TO AWARD THE BID FOR HERBICIDE APPLICATION FOR THE YEARS 2019 - 2022 AND AUTHORIZE THE PUBLIC WORKS DIRECTOR TO EXECUTE SAME Candie Leader stated that Public Works went out for sealed bids for herbicide application to approximately eight hundred (800) shoulder miles of county road. Candie Leader continued that bids were opened on April 4, 2019 at 2:00 pm and two (2) bids were received. Candie Leader added that Public Works is recommending the low bid of Woodland Resource Services for award. Candie Leader stated that this is a multi-year contract and Public Works will be supplying the chemicals for application. Chairman Cory Wright called for a motion to approve Resolution 2019-073 to Award the Bid for Herbicide Application for the Years 2019 - 2022 and Authorize the Public Works Director to Execute Same. Vice -Chairman Brett Wachsmith made a motion to approve Resolution 2019-073 with Commissioner Laura Osiadacz seconding the motion. Motion passed. Meeting adjourned at 1:35 pm. 2019-04-22 MINUTES KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, Cory Wright, Chairman BOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLUTION NO. 32Lq - 073 TO AWARD THE BID FOR HERBICIDE APPLICATION FOR THE YEARS 2019 - 2022 AND AUTHORIZE THE PUBLIC WORKS DIRECTOR TO EXECUTE SAME WHEREAS: A Notice of Call for Bids was approved and signed on March 19, 2019 for Herbicide Application for the Years 2019 - 2022; and WHEREAS: Sealed bids were opened publicly on April 4, 2019 at 2:00 p.m. at Kittitas County Public Works; and WHEREAS: Two (2) bids were received for the prescribed work. The Director of Public Works recommends the lowest responsive bid from Woodland Resource Services Inc. be accepted; and NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in the best interest of the public, does hereby award the bid for Herbicide Application for the Years 2019 — 2022 to Woodland Resource Services, Inc. for the application of herbicide to approximately eight hundred (800) shoulder miles of roadway. BE IT FURTHER RESOLVED that the Director for the Department of Public Works is authorized to sign the contract documents upon such terms and conditions specified in the Proposal submitted by said bidder(s). DATED on this 22nd day of April, 2019, at Ellensburg, Washington. BOARD OF COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON N K w p p m U J J n � t Y 0 O Co O N m C Q N p w > N T � O F- N O U Y C o 0 VT � p N m 0 v c Q o _ t n V � 0 o Vl 0 v to O o O O O O � b tD N l0 N N ti W O N M N N N N o N U p� > _ a NY a N F- U ` N w O N N t p N > ? n C m v* vt of 0 O O Y O U M N Y C O � O 00 VI C m r u v O a` m L Q N Y 2� v a O v E Q a J O u N E v O N O U o 0 0 ~ O a 00 0 r w 01 ai 0 a a E a F ^ O N o m 0 a a KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS STUDY SESSION STAFF REPORT STUDY SESSION DATE: April 22, 2019 ACTION REQUESTED: Request to Approve a Resolution to Award the Bid for Herbicide Application for the Years 2019-2022 and Authorize the Public Works Director to Execute Same BACKGROUND: Kittitas County Public Works went out to bid for the Application of Herbicide on approximately eight hundred (800) shoulder miles of roadway in accordance with specifications. INTERACTION: Bids were opened on April 4, 2019, at 2:00 p.m. Two (2) bids were received. Public Works is recommending awarding the responsive bid to Woodland Resource Services, Inc. at twenty nine dollars ($29) per mile applied. Public Works will be supplying the herbicide for application. Public Works RECOMMENDATION: Move to approve the Resolution to Award the bid for Herbicide Application for the Years 2019 — 2022 and Authorize the Public Works Director to Execute Same. HANDLING: Return one (1) original to Public Works ATTACHMENTS: Resolution; Bid Tab LEAD STAFF: Candie Leader Administrative Assistant BOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLUTION NO. TO AWARD THE BID FOR HERBICIDE APPLICATION FOR THE YEARS 2019 - 2022 AND AUTHORIZE THE PUBLIC WORKS DIRECTOR TO EXECUTE SAME WHEREAS: A Notice of Call for Bids was approved and signed on March 19, 2019 for Herbicide Application for the Years 2019 - 2022; and WHEREAS: Sealed bids were opened publicly on April 4, 2019 at 2:00 p.m. at Kittitas County Public Works; and WHEREAS: Two (2) bids were received for the prescribed work. The Director of Public Works recommends the lowest responsive bid from Woodland Resource Services Inc. be accepted; and NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in the best interest of the public, does hereby award the bid for Herbicide Application for the Years 2019 — 2022 to Woodland Resource Services, Inc. for the application of herbicide to approximately eight hundred (800) shoulder miles of roadway. BE IT FURTHER RESOLVED that the Director for the Department of Public Works is authorized to sign the contract documents upon such terms and conditions specified in the Proposal submitted by said bidder(s). DATED on this 22nd day of April, 2019, at Ellensburg, Washington. BOARD OF COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Cory Wright, Chairman Attest: ❑ Clerk of the Board- Julie Kjorsvik Brett Wachsmith, Vice -Chairman ❑ Deputy Clerk of the Board- Mandy Buchholz Laura Osiadacz, Commissioner J J in N L � V w O w ❑ m m � m C Q ❑ N T N T — � O u c C VT VI v � N v d O r d V � CD N 0 yF O o D O O O b 00 N .-� 00 O N N O N U_ y Z O N N O � O ti N H O tt � � T T Q ❑ N f0 'O C V O O r N 0 � V ^� ti T 0 r. W VI C F m ❑ V d .O a` m a d Q! W d N O w E E a w p O J N E v O oa O M V o ap F- �° o w a m u w N0 a O N m u 3 a c`