HomeMy WebLinkAbout2017-06-05-minutes-department-head-meeting-solid-waste06/05/2017 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:50 A.M. JUNE 5, 2017
Board members present: Chairman Paul Jewell; Vice-Chairman Laura
Osiadacz & Commissioner Obie O’Brien.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Patti Johnson,
Solid Waste/Maintenance Director/Project Manager.
REGULAR MEETING DEPARTMENT HEAD MAINTENANCE
Patti Johnson, Solid Waste/Maintenance Director/Project Manager
shared with the Board that the McKinstry Contract has ended up
costing less the County went out to Bond for, so she has savings she
would like to use to replace two domestic water heaters in basement
of the Jail. The Board questioned what projects are of the highest
priority and directed her to work with the leftover funds on items
of the highest priority and move down the list. The Board directed
Ms. Johnson to check with the Auditor’s office to make sure she can
use the leftover funds for additional projects but the Board stated
they didn’t think there would be any issues. The Board asked Ms.
Johnson to keep them informed and involved in any of the “new”
projects moving forward.
Ms. Johnson provided a handout received from ALSC regarding KVEC
Bloom Pavilion Addition and Improvements. She stated that it was for
GeoTechnical Services for the Pavilion addition to allow them to
perform tests such as cell-bearing capacity and drainage
characteristics for the building foundation and for storm-water
management. She stated the proposed fee is in the amount of
$7,920.00. The Board approved the proposal and directed Ms. Johnson
to work with the Event Center Director to coordinate impacts to the
asphalt since the Event Center is scheduled to have asphalt replaced
and it would be ideal to have it all done at the same time.
Ms. Johnson stated that she will have a historical report to review
with the Board on her Study Session on June 13, 2017.
Meeting adjourned at 10:00 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
06/05/2017 MINUTES 2
Mandy Buchholz Paul Jewell, Chairman