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KITTITAS COUNTY <br />SOLID WASTE, MAINTENANCE, AND FAIR OFFICE STUDY SESSION MINUTES <br />BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG <br />Regular Meeting <br />TUESDAY 1 2:00 PM I July 10, 2018 <br />Board members present: Chairman, Laura Osiadacz, Vice -Chairman, Obie O'Brien at 2:20, <br />Commissioner, Cory Wright <br />Others: Patti Johnson, Neil Caulkins, Lisa Young, Tim Egan, Lisa Lawrence <br />Meeting called to order at 2:02 p.m. <br />Solid Waste Updates: <br />Patti presented the Board with a spreadsheet of tonnage received at the Solid Waste Facilities <br />through June of 2018 in comparison to 2016 and 2017 showing the percentage of increases of <br />materials received. <br />Patti requested Board approval to attend Waste Con in Tennessee. The Board approved 2-0. <br />Maintenance Updates: <br />Tim informed the Board that projects were moving forward and they are working on getting <br />ready for Fair. Commissioner Osiadacz announced that Tim had been promoted to Director of <br />Maintenance. <br />Jail 2"d Floor Airflow: <br />Patti and Tim gave the Board a brief background regarding the airflow on the 2nd floor of the jail <br />and that the airflow has been restored and that so far there were no complaints. <br />Parking Lot Seal Coating: <br />Patti and Tim provided the Board with Quotes for the Seal Coating Project. Discussion was held <br />on the quotes and that the apparent low bid was All Aces. Further discussion included the need <br />for a budget amendment for the parking lot portion if approved. The Board approved to move <br />forward 2-0. <br />Courthouse project update: <br />Patti informed the Board she is waiting to hear back from the Architect on the cost for the wrap <br />around design option. <br />2018-07-10 MINUTES <br />