HomeMy WebLinkAbout2016-02-02-minutes-public-hearings02/02/2016 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS AUDITORIUM
SPECIAL MEETING
TUESDAY 2:00 P.M. FEBRUARY 2, 2016
Board members present: Chairman Obie O’Brien; Vice-Chairman Paul
Jewell and Commissioner Gary Berndt.
Others: Mandy Buchholz, Deputy Clerk of the Board; Mickey Webb,
Event Center Director; Kathy Jurgens, Finance System Manager.
PUBLIC HEARING COUNTY FAIR FEES COMMISSIONERS
At 2:00 p.m. CHAIRMAN O’BRIEN opened a Public Hearing to consider
proposals to certain rate increases at the County Event Center.
MICKEY WEBB, EVENT CENTER DIRECTOR provided a Staff Report. He
stated that on behalf of the Kittitas County Fair Board Budget
Committee he has brought forward recommendations to increase certain
rates effective for the 2016 Annual County Fair. He explained that
in their proposal is to also create an Active Duty Military rate and
5 day season parking pass rate. He explained that the increases are
to offset increases in expense for the Fair and proposed discounts
as well, as it would set percentages for certain discounted rates.
He reviewed the additional proposed changes and stated that the last
increase was done in 2014. He stated that the projected revenue
increase impact would be between $15,000.00 to $20,000.00.
THERE BEING NO ONE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE
HEARING WAS CLOSED.
COMMISSIONER JEWELL moved to approve the proposed 2016 Kittitas
County Fair rates as presented and direct Staff to prepare enabling
documents to be on the February 16, 2016 Commissioners Agenda at
10:00 a.m. in the Commissioners Auditorium. COMMISSIONER BERNDT
seconded. Motion carried 3-0.
PUBLIC HEARING SURPLUS E.R.& R. # 710 COMMISSIONERS
At 2:10 p.m. CHAIRMAN O’BRIEN opened a Public Hearing to consider
surplusing E.R.& R. #710 a 2008 Konica Minolta Bizhub C550 Serial
No. A00J010006644.
KATHY JURGENS, FINANCE SYSTEM MANAGER reviewed a Staff Report and
explained that Public Works is requesting authorization to dispose
of E.R.& R #710. She stated that the equipment has been replaced
with newer units as authorized in the 2015 E.R.& R. Fund budget. She
02/02/2016 MINUTES 2
stated Public Works intends to dispose of the equipment in
accordance with RCW 36.34.080.
THERE BEING NO ONE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE
HEARING WAS CLOSED.
RESOLUTION 2016-023 SURPLUS E.R.& R. # 710 PUBLIC WORKS
COMMISSIONER JEWELL moved to approve Resolution No. 2016-023,
declaring Equipment Rental & Revolving Fund Equipment #710, a 2008
Konica Minolta Bizhub C550, Surplus to the County’s needs and to
authorize disposal. COMMISSIONER BERNDT seconded. Motion carried 3-
0.
The meeting was adjourned at 2:14 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Obie O’Brien, Chairman