HomeMy WebLinkAbout2018-09-04-minutes-200pm-public-hearing09/04/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
SPECIAL MEETING
TUESDAY 2:00 P.M. SEPTEMBER 4, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien and Commissioner Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board; Patti Johnson,
Solid Waste Director/Project Manager and Tom Parker, Jacobs
Engineering.
PUBLIC HEARING PURCHASE REAL ESTATE PARCEL 611033 SOLID WASTE
At 2:00 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider
the purchase of Real Estate commonly known as Parcel 611033, US
97/Old Hwy 10 Site, Ellensburg, WA 98926.
PATTI JOHNSON, SOLID WASTE DIRECTOR/PROJECT MANAGER reviewed the
site map of the proposed location, and explained that beginning in
2016 Solid Waste began working with CH2M now known as Jacobs
Engineering to locate a new site for the Ellensburg Transfer
Station. She reviewed the Open House and public comments received
and stated the proposed location was ranked number one for location
and had the least amount of negative feedback from citizens. She
reviewed the negotiation process that the County Prosecutor’s Office
had been working through and stated that the Purchase and Sales
Agreement was prepared to reflect Parcel 611033 and includes 54.95
acres and the water rights. She answered & clarified questions the
Board had relating to timeline of the project and location
specifics.
THERE BEING NO ONE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE
HEARING WAS CLOSED.
RESOLUTION 2018-139 RATIFYING PURCHASE AND SALES AG. SOLID WASTE
COMMISSIONER O’BRIEN moved to approve Resolution 2018-139, ratifying
the Purchase and Sales Agreement and authorizing expenditure of
funds for the purchase or real property commonly known as Parcel
611033, US 97/Old HWY 10 Site, Ellensburg, Washington. COMMISSIONER
WRIGHT seconded. Motion carried 3-0.
Meeting adjourned at 2:16 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
09/04/2018 MINUTES 2
Mandy Buchholz Laura Osiadacz, Chairman