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COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br />Tuesday 2:00 PM May 10, 2016 <br />Board members present: Paul Jewell, Laura Osiadacz <br />Others: Patti Johnson, Lisa Lawrence, Mickey Webb, Paula Hoctor, <br />Neil Caulkins in at 2:34 p.m., Attorney Bob Olsen (by phone at <br />2:46 p.m.) <br />REGULAR MEETING COMMISSIONERS <br />Meeting called to order at 2:08 p.m. <br />Solid Waste Fee Increase: Patti Johnson informed the Board that <br />Waste Management had presented their annual CPI increase in the <br />amount of 2.180. Discussion was held on the $2.10 per ton <br />increase and if an increase would affect the minimum rates. <br />Patti informed the Board an increase would be a 41b difference <br />with the proposed increase. The Board voted 2-0 to proceed with <br />a resolution and setting a public hearing on the increase. <br />Maintenance Lock Project: Patti informed the Board that she is <br />working with Alarm Lock on the installation of the wireless <br />gateways. Discussion was held on programming and that individual <br />badge information software would be performed through HR. <br />Rodeo Arena Seating Project: Patti informed the Board that she <br />met with the Rodeo Board and that they are looking for funding <br />for their portion of the project. A brief discussion was held on <br />funding for the project, including the Rodeo Boards portion. The <br />Board directed staff to bring this back in front of the Board <br />once they hear back from the Rodeo Board. <br />Barn Project - Budget for Engineering/Architect Services: Patti <br />informed the Board that the prosecutor has reviewed and approved <br />and that she is ready to go out to bid on the small works <br />roster. A brief discussion was held on funding, project design <br />only and the approved Master Plan. Patti asked the Board for <br />direction on moving forward on the project. The Board approved. <br />