HomeMy WebLinkAbout2017-04-20-minutes-declaration-of-emergency-2017-04-20 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
EMERGENCY - SPECIAL MEETING
THURSDAY 3:40 P.M. APRIL 20, 2017
Board members present: Vice-Chairman Laura Osiadacz. Via phone:
Commissioner Obie O’Brien. Excused: Chairman Paul Jewell.
Others: Julie Kjorsvik, Clerk of the Board and Patti Johnson, Solid
Waste/Maintenance Director.
SPECIAL MEETING DECLARATION OF EMERGENCY MAINTENANCE
At 3:40 p.m. Vice-Chairman Osiadacz opened an Emergency Special
Meeting. She read a proposed Resolution into the record Declaring
an Emergency for the Auditor’s Office Asbestos Removal. The
Resolution had been prepared by the Prosecutor’s office and brought
forward by Patti Johnson, Solid Waste/Maintenance Director.
RESOLUTION 2017-075 AUDITOR’S OFFICE ASBESTOS MAINTENANCE
Commissioner O’Brien moved to approve Resolution No. 2017-075,
Declaration of Emergency – Auditor’s Office Asbestos Removal, and to
authorize the Board of County Commissioners and Maintenance
Department to enter into contracts, specifically the Personal
Services Agreement with TriValley Construction to properly remove
and dispose of the asbestos. Vice-Chairman Osiadacz seconded.
Motion carried 2-0.
Meeting adjourned at 3:47 p.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Laura Osiadacz, Vice-Chairman