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^Sl"As <br />FPc 9i <br />hlTfl'taS COUNTY <br />KZTTZTAS COUNTY <br />DEPARTMENT OF PUBLIC WORKS <br />STUDY SESSION MINUTES <br />June 22, 2015 <br />THOSE PRESENT: <br />Gary Berndt, Obie O'Brien (BOCC), Mark Cook, Kathy Jurgens, <br />Jan 011ivier, Doug D'Hondt, Chelsea Millar (PW), Stephanie <br />COMPREHENSIVE FLOOD <br />Mifflin, Doc Hansen, Amber Green, Mike Flory (CD), Neil <br />HAZARD MANAGEMENT <br />Caulkins (PA), Jerry Pettit (AU) <br />CHANGE ORDER <br />Mark followed up with a Draft of the Change Order Policy. The <br />DISCUSSION: <br />new policy would be attached to a Resolution. <br />Board Direction: <br />Follow up with Resolution Draft at the next Study Session. <br />TEANAWAYROAD <br />Mark brought two items to the Board. Discussion between the <br />PROJECT UPDATE: <br />contractor and Public Works will continue about the Teanaway <br />Road pavement issue. Public Works has been notified that the <br />411 N. Ruby St, Suite #1 <br />Teanaway Road guardrails have caused landowners to become <br />Ellensburg, WA 98926 <br />uneasy. <br />Board Direction: <br />Public Works will set up a Public Meeting and will <br />coordinate with the BOCC <br />AIRPORT ADVISORY Mark brought to the Board that Public Works had their monthly <br />COMMITTEE DISCUSSION: Airport Advisory Board Meeting. There are currently two open <br />seats. <br />Board Direction: <br />Public Works will scope out interest to fill the agricultural <br />position and bring results back in one month. <br />COMPREHENSIVE FLOOD <br />Jan brought to the Board that the Comprehensive Flood Hazard <br />HAZARD MANAGEMENT <br />Management Plan needs to be updated. This update would <br />PLAN UPDATE: <br />focus on the goals and policies. <br />Board Direction: <br />Jan will work with Doc Hansen and bring proposal to next <br />Study Session. <br />A��abL— <br />MarkCook, <br />Public Works Director <br />411 N. Ruby St, Suite #1 <br />TEL (509) 962-7523 <br />Ellensburg, WA 98926 <br />FAX (509) 962-7663 <br />