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06/05/2017 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:50 A.M. JUNE 5, 2017 <br /> <br />Board members present: Chairman Paul Jewell; Vice-Chairman Laura <br />Osiadacz & Commissioner Obie O’Brien. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Patti Johnson, <br />Solid Waste/Maintenance Director/Project Manager. <br /> <br />REGULAR MEETING DEPARTMENT HEAD MAINTENANCE <br /> <br />Patti Johnson, Solid Waste/Maintenance Director/Project Manager <br />shared with the Board that the McKinstry Contract has ended up <br />costing less the County went out to Bond for, so she has savings she <br />would like to use to replace two domestic water heaters in basement <br />of the Jail. The Board questioned what projects are of the highest <br />priority and directed her to work with the leftover funds on items <br />of the highest priority and move down the list. The Board directed <br />Ms. Johnson to check with the Auditor’s office to make sure she can <br />use the leftover funds for additional projects but the Board stated <br />they didn’t think there would be any issues. The Board asked Ms. <br />Johnson to keep them informed and involved in any of the “new” <br />projects moving forward. <br /> <br />Ms. Johnson provided a handout received from ALSC regarding KVEC <br />Bloom Pavilion Addition and Improvements. She stated that it was for <br />GeoTechnical Services for the Pavilion addition to allow them to <br />perform tests such as cell-bearing capacity and drainage <br />characteristics for the building foundation and for storm-water <br />management. She stated the proposed fee is in the amount of <br />$7,920.00. The Board approved the proposal and directed Ms. Johnson <br />to work with the Event Center Director to coordinate impacts to the <br />asphalt since the Event Center is scheduled to have asphalt replaced <br />and it would be ideal to have it all done at the same time. <br /> <br />Ms. Johnson stated that she will have a historical report to review <br />with the Board on her Study Session on June 13, 2017. <br /> <br />Meeting adjourned at 10:00 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br />