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HomeMy WebLinkAbout2018-04-02-minutes-department-head-meeting-maintenance4/02/2018 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:40 A.M. APRIL 2, 2018 Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie O’Brien & Commissioner Paul Jewell. 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 Patti Johnson, Solid Waste Director presented the Board with a proposal from McKinstry for the second floor of the Jail HVAC, which would authorize them to move forward with Phase 2 per the proposal. The Board authorized Ms. Johnson to move forward with Phase 2 of the Proposal as presented. She stated she would get formal documents before the Board to sign off on at a later date. Meeting adjourned at 9:50 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Laura Osiadacz, Chairman