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2016-12-13 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
TUESDAY 1:00 P.M. DECEMBER 13, 2016
Board members present: Chairman Obie O’Brien; Vice Chairman Paul
Jewell and Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board; Holly Myers,
EH Manager; Robin Read, Public Health Administrator; Candi
Blackford, Administrative Supervisor; Erin Moore, EH Specialist
II; Kaitlyn Reddick, Fiscal Analyst.
SPECIAL MEETING WATER CERTIFICATES COMMISSIONERS
At 1:00 p.m. Chairman O’Brien opened a Special Meeting to
discuss water certificates with Public Health and Environmental
Health Department.
Commissioner Jewell provided materials including a summary of
the 2015 – 2016 water bank costs, Schnebly Water Right
Acquisition worksheet and a water bank per ERU cost worksheet,
and a brief history of the water certificates that the County
has obtained and the processing of them. He stated that the
Board needed to determine how to move forward.
There was discussion on how the costs would be split and figures
were reviewed for the following potentials: 50/50 split, 70/30
split (real split 80/20).
The Board opted to move forward with the cost recovery model
scenario 3a. They noted that Environmental Health would keep the
$975.00 in operations per the new fee methodology, noting some
changes on how the cost is broke down between Public Health and
the Water Fund. Originally listed - Package A. $1462.90 cost
recovery account for water right acquisitions and Package B.
$1872.51 cost recovery account for water right acquisitions,
with the changes the Board agreed to it will make Package A.
$1605.00 and Package B. $2518.35. The Board noted while making
the changes it will keep retail cost the same. Staff was
directed to begin 1.1.2017.
LETTER CITY OF ELLENSBURG-RODEO SEATING COMMISSIONERS
2016-12-13 MINUTES 2
The Board took no action. Letter was not completed yet for the
Boards consideration.
The meeting was adjourned at 3:39 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Obie O’Brien, Chairman