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HomeMy WebLinkAbout2017-07-24-minutes-department-head-meeting-maintenance07/24/2017 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 10:00 A.M. JULY 24, 2017 Board members present: Chairman Paul Jewell & Vice-Chairman Laura Osiadacz. Excused: Commissioner Obie O’Brien. Others: Mandy Buchholz, Deputy Clerk of the Board II; Patti Johnson, Solid Waste/Maintenance Director/Project Manager & Tim Egan, Assistant Maintenance Director. REGULAR MEETING DEPARTMENT HEAD MAINTENANCE Tim Egan, Assistant Maintenance Director indicated that the Permit Center has not had the lock upgrade done and half of the equipment for the upgrade has been purchased. He stated that the remaining parts will cost approximately $5,000.00. Patti Johnson, Solid Waste/Maintenance Director/Project Manager & Tim Egan, Assistant Maintenance Director stated that she checked with Judy Pless, Budget & Finance Manager and the funds are in the Permit Center Reserve Fund. She stated that it is not in the Budget for Maintenance. Staff was directed to do a Budget Amendment. Meeting adjourned at 10:10 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Paul Jewell, Chairman