HomeMy WebLinkAbout2017-09-11-minutes-executive-session2017-09-11 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
MONDAY 4:00 P.M. SEPTEMBER 11, 2017
Board members present: Chairman Paul Jewell; Vice-Chairman Laura
Osiadacz & Commissioner Obie O’Brien.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Mark Cook, Public
Works Director; Patti Johnson, Solid Waste/Maintenance Director/Project
Manager; Jill Scheffer, KVEC Director & Chris Horner, Deputy Prosecutor.
SPECIAL MEETING JOLLY MTN. FIRE RESOLUTION SOLID WASTE
At 4:00 p.m. Chairman Paul Jewell opened a Special Meeting and stated
that items on the Agenda would be taken out of order since one of the
items would only take a few seconds and that would allow Staff to get
back to their work. He stated that there is a Resolution before them for
consideration to waive tipping fees for yard waste from residences in
Level 2 & Level 3 evacuation zones. The Board directed Staff to correct
the typo discussed and add “Level 2 & Level 3 Evacuation zones” in the
last “Be it Further Resolved”.
RESOLUTION 2017-149 JOLLY MTN FIRE SOLID WASTE
Commissioner O’Brien moved to approve Resolution 2017-149, Jolly
Mountain Fire with the noted amendments. Commissioner Osiadacz
seconded. Motion carried 3-0.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 4:04 p.m. Chairman Paul Jewell announced the Board would recess
into Executive Session for 15 minutes to consider the selection of a
site or the acquisition of real estate by lease or purchase when
public knowledge regarding such consideration would cause a
likelihood of increased price. Potential action was anticipated.
At 4:19 p.m. the Board reconvened out of Executive Session. Chairman
Jewell stated that there is property available to purchase that is
part of the Event Center Master Plan. The Board authorized Chairman
Jewell to begin negotiations for a purchase and Sale Agreement and
update the BoCC as things move forward. Deputy Chris Horner stated
that he would get right to work on drafting the document for the
Boards consideration.
OTHER BUSINESS
2017-09-11 MINUTES 2
Chairman Jewell updated the Board on past due rent of residents at
Shady Acres, as well as changes relating to the County’s property
management company’s access to the mobile homes at Shady Acres.
Meeting adjourned at 4:30 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Paul Jewell, Chairman