Laserfiche WebLink
AUF.S ... 7o 7718 0l <br />DEPARTMENT OF PUBLIC WORKS <br />ASCoUNTY Mark Cook, Director <br />STUDY SESSION MINUTES <br />October 24, 2016 <br />THOSE PRESENT: Paul Jewell, Laura Osiadacz, Obie O'Brien (BOCC), Luke <br />Huck, Mark Cook, Candie Leader (DPW), Chelsea Benner, <br />Dan Carlson, Doc Hansen (CDS) <br />GUESTS PRESENT: <br />REQUEST TO APPROVE A <br />RESOLUTION FOR THE 2016 <br />DISTRESSED SALES AND USE <br />TAX INFRASTRUCTURE <br />IMPROVEMENT PROGRAM <br />AGREEMENT WITH THE <br />ELLENSBURG BUSINESS <br />DEVELOPMENT AUTHORITY. <br />Bill Hanson — Ellensburg Business Development Authority <br />Mark presented the Resolution and Agreement with the <br />Ellensburg Business Development Authority to approve the <br />funding necessary for emergency roof repairs. This <br />agreement is the final step in the award process. <br />Board Direction: Commissioner Jewell made a motion to approve the <br />Resolution and Agreement with Commissioner <br />Osiadacz seconded the motion. Resolution No. 2016- <br />137 was approved as presented. <br />REQUEST TO APPROVE A <br />RESOLUTION TO AWARD <br />THE WESTSIDE ROAD <br />SAFETY IMPROVEMENTS <br />PROJECT. <br />Board Direction: <br />411 N. Ruby, Suite #1 <br />Ellensburg, WA 98926 <br />Mark reported that bids for the Westside Road Safety <br />Improvements Project were opened on October 17, 2016 <br />at 2pm. The low bidder was Petersen Brothers, Inc. He <br />added that some utilities were discovered that were not <br />located during the project scope. Luke added that he <br />reached out to the utility companies and has not received a <br />response. Petersen Brothers, the low bidder on project, <br />has run into this before on other jobs but would still like to <br />move forward with the project. <br />Commissioner Jewell made a motion to approve <br />Resolution No. 2016-938 awarding the Westside Road <br />TEL (509) 962-7523 <br />FAX (509) 962-7663 <br />