HomeMy WebLinkAbout2018-09-17-minutes-department-head-meeting-solid-waste9/17/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:50 A.M. SEPTEMBER 17, 2018
Board members present: Chairman Laura Osiadacz & Commissioner Cory
Wright. Excused: Vice-Chairman Obie O’Brien.
Others: Mandy Buchholz, Deputy Clerk of the Board; Patti Johnson,
Solid Waste Director/Project Manager.
REGULAR MEETING DEPARTMENT HEAD SOLID WASTE
Patti Johnson, Solid Waste Director/Project Manager presented the
Board with an Amendment to CH2M/Jacobs Agreement and a PSA with
Fulcrum for the Bowling Alley (HBM-Inspection).
AGREEMENT CH2M/JACOBS – TRANSFER STATION SOLID WASTE
Commissioner Wright moved to approve and authorize Chair signature
on Amendment No. 3 to a Professional Services Agreement in the
amount of $61,847.00. Chairman Osiadacz seconded. Motion carried 2-
0.
AGREEMENT FULCRUM ENVIRONMENTAL CONSULTING SOLID WASTE
Commissioner Wright moved to approve and authorize Board signature
on a Professional Services Agreement between Kittitas County and
Fulcrum Environmental Consulting, to perform Hazardous Building
Materials Inspection on the Former Rodeo Bowling Building (830 North
Poplar Street) in the amount of $6,800.00. Chairman Osiadacz
seconded. Motion carried 2-0.
Meeting adjourned at 10:00 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman