HomeMy WebLinkAbout2018-07-30-minutes-department-head-meeting-solid-waste7/30/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 10:00 A.M. JULY 30, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien & Commissioner Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Patti Johnson,
Solid Waste Director/Project Manager.
REGULAR MEETING DEPARTMENT HEAD SOLID WASTE
Patti Johnson, Solid Waste Director/Project Manager presented the
Board with a Professional Services Agreement for M2 Industrial Inc.
She stated that is for the installation of a new gate at the liquid
waste lagoons. The gate will be solar powered with a card reader and
battery back up in the amount of $18,000.00.
AGREEMENT M2 INDUSTRIAL PSA SOLID WASTE
Commissioner O’Brien moved to authorize Board signature on a
Professional Services Agreement between Kittitas County and M2
Industrial, Inc., to provide the installation of a new gate at the
liquid waste lagoons, in an amount not to exceed $17,950.00, plus
tax. Commissioner Wright seconded. Motion carried 3-0.
Meeting adjourned at 10:10 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman