HomeMy WebLinkAbout2017-07-10-minutes-public-hearings07/10/2017 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS AUDITORIUM
SPECIAL MEETING
MONDAY 10:30 A.M. JULY 10, 2017
Board members present: Chairman Paul Jewell and Vice-Chairman Laura
Osiadacz. Excused: Commissioner Obie O’Brien.
Others: Julie Kjorsvik, Clerk of the Board; Mark Cook, Public Works
Director; Judy Pless, Budget & Finance Manager; Kay Kresge, Fiscal
Analyst; Steve Panattoni, Patrol Sergeant and Jerry Pettit, Auditor.
PUBLIC HEARING SURPLUS EQUIPMENT PUBLIC WORKS
At 10:34 a.m. CHAIRMAN JEWELL opened a Public Hearing to consider
declaring equipment surplus to the County needs.
MARK COOK, PUBLIC WORKS DIRECTOR reviewed the equipment rental and
ER&R revolving fund equipment items that were surplus to the
County’s needs and requested the Board to authorize disposal of them
in accordance with RCW 36.34.080.
THERE BEING NO ONE IN ATTENANCE REQUESTING TO TESTIFY, THE PUBLIC
PORTION OF THE HEARING WAS CLOSED.
RESOLUTION 2017-107 SURPLUS EQUIPMENT PUBLIC WORKS
COMMISSIONER OSIADACZ moved to approve Resolution No. 2017-107,
Declaring Equipment Rental and Revolving Fund Equipment Surplus to
the County’s Needs and Authorize Disposal in Accordance to RCW
36.34.080. CHAIRMAN JEWELL seconded. Motion carried 2-0.
PUBLIC HEARING SURPLUS PROPERTY AUDITOR
At 10:37 a.m. CHAIRMAN JEWELL opened a Public Hearing to consider
Surplus Property.
KAY KRESGE, FISCAL ANALYST reviewed a Staff Report and indicated
there were items which were no longer needed and requested the Board
to approve declaring them surplus. She noted the Kittitas
Reclamation District requested to participate in the sale for 6 of
their vehicles which they have done in the past.
THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC
PORTION OF THE HEARING WAS CLOSED.
07/10/2017 MINUTES 2
RESOLUTION 2017-108 SURPLUS PROPERTY AUDITOR
COMMISSIONER OSIADACZ moved to approve Resolution No. 2017-108,
Declaring Equipment Surplus to the County. CHAIRMAN JEWELL
seconded. Motion carried 2-0.
The meeting was adjourned at 10:39 a.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Paul Jewell, Chairman