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HomeMy WebLinkAbout2017-04-10-minutes-department-head-meeting-solid-waste04/10/2017 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:40 A.M. APRIL 10, 2017 Board members present: Chairman Paul Jewell; Vice-Chairman Laura Osiadacz & Commissioner Obie O’Brien. Others: Mandy Buchholz, Deputy Clerk of the Board; Clinton Van De Venter, HHW Supervisor. REGULAR MEETING DEPARTMENT HEAD SOLID WASTE Clinton Van De Venter, HHW Supervisor presented the Board with a Grant Amendment between Washington State Department of Ecology and Kittitas County Solid Waste. He stated that the funds are for the CPG budget and the leftover funds will be used towards the relocation study. AMENDMENT AGREEMENT NO. W2RCPG-1517-KiCoSW-00012 SOLID WASTE Commissioner Osiadacz moved to approve and authorize Chair signature on Amendment No. 2 to Agreement No. W2RCPG-1517-KiCoSW-00012, between Washington State Department of Ecology and Kittitas County Solid Waste. Commissioner O’Brien seconded. Motion carried 3-0. Meeting adjourned at 9:50 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Paul Jewell, Chairman