HomeMy WebLinkAbout2016-05-23-minutes-department-head-meeting-event-center05/23/2016 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:40 A.M. MAY 23, 2016
Board members present: Chairman Obie O’Brien; Vice-Chairman Paul
Jewell & Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board & Mickey Webb,
Event Center Director.
REGULAR MEETING DEPARTMENT HEAD EVENT CENTER
Mickey Webb, Event Center Director presented the Board with two
draft Resolutions for the Board to consider. He stated that one is
for the purchase from Cherrington Enterprises Inc., for a Model
440XL Beach Cleaner/Screener and the other to purchase a Kiser
Dragmaster.
RESOLUTION 2016-069 CHERRINGTON ENTERPRISES INC., EVENT CENTER
Commissioner Jewell moved to approve Resolution 2016-069, to
authorize a sole source purchase from Cherrington Enterprises Inc.,
for a Cherrington Model 440 XL Beach Clearner/Screener. Commissioner
Osiadacz seconded. Motion carried 3-0.
RESOLUTION 2016-070 ABSOLUTE INNOVATIONS, INC. EVENT CENTER
Commissioner Jewell moved to approve to Resolution 2016-070, to
authorize a sole source purchase from Absolute Innovations, Inc.,
sole source of supply for all models of the Kiser Dragmaster arena
grooming tools. Commissioner Osiadacz seconded. Motion carried 3-0.
Mr. Webb reviewed with the Board the results of the bids for the
1600 gallon water wagon. He requested that the Board proceed with
Snodgress Equipment Company for a 1635 gallon water trailer pump in
the amount of $13,946.04 with tax.
Commissioner Jewell moved to accept the Bid from Snodgress Equipment
Company for the purchase of a 1635 gallon water trailer pump in the
amount of $13,964.04 with tax. Commissioner Osiadacz seconded.
Motion carried 3-0.
Meeting adjourned at 9:50 a.m.
KITTITAS COUNTY COMMISSIONERS
05/23/2016 MINUTES 2
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Obie O’Brien, Chairman