HomeMy WebLinkAbout2018-10-22-minutes-department-head-meeting-solid-waste10/22/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:40 A.M. OCTOBER 22, 2018
Board members present: Vice-Chairman Obie O’Brien & Commissioner
Cory Wright. Excused: Chairman Laura Osiadacz.
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 provided an
update and discussed/reviewed a proposed Amendment with CH2M/Jacobs
for the cultural resource assessment; Amendment with ALSC Architects
and the Fulcrum Report on the Bowling Alley.
AMENDMENT CH2M/JACOBS SOLID WASTE
Commissioner Wright moved to approve & authorize the Vice-Chair’s
signature on Amendment No.4 to Professional Service Agreement Task 8
Cultural Resources Assessment to Phase 4 in the amount of
$21,227.50. Vice-Chairman O’Brien seconded. Motion carried 2-0.
AMENDMENT ALSC ARCHITECTS SOLID WASTE
Commissioner Wright moved to approve authorize the Vice-Chair’s
signature on Amendment No. 1 to the PSA with ALSC Architects in the
amount of $8,280.00. Vice-Chairman O’Brien seconded. Motion carried
2-0.
REVIEW FULCUM REPORT SOLID WASTE
Ms. Johnson presented the Board with the Hazardous Building
Materials Inspection Report from Fulcrum Environmental Consulting
that was performed on the former Rodeo Bowl Building at 830 North
Poplar Street, Ellensburg, WA 98926. She stated that she just wanted
to make sure they were aware it’s available to them and they can
review it prior to her Solid Waste Study Session (Special Meeting)
in November.
Meeting adjourned at 9:50 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
10/22/2018 MINUTES 2
Mandy Buchholz Obie O’Brien, Vice-Chairman