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HomeMy WebLinkAbout2018-01-29-minutes-department-head-meeting-solid-waste1/29/2018 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:40 A.M. JANUARY 29, 2018 Board members present: Chairman Laura Osiadacz & Vice-Chairman Obie O’Brien & Commissioner Paul Jewell. Others: Julie Kjorsvik, Clerk of the Board; Patti Johnson, Solid Waste/Maintenance Director/Project Manager and Clay Myers, Undersheriff. REGULAR MEETING DEPARTMENT HEAD SOLID WASTE At approximately 9:55 a.m. Chairman Osiadacz opened a Regular Meeting to discuss a Professional Services Agreement with Skycorp Ltd. Patti Johnson, Solid Waste/Maintenance Director/Project Manager reviewed a modification to the existing Professional Services Agreement with Skycorp Ltd and recommended Board approval. AGREEMENT SKYCORP LTD. SOLID WASTE Commissioner Jewell moved to approve a Modification of the Existing Professional Services Agreement with Skycorp Ltd for concrete crushing at the Ryegrass Limited Purpose Landfill. Commissioner O’Brien seconded. Motion carried 3-0. Meeting adjourned at 9:57 a.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Laura Osiadacz, Chairman