HomeMy WebLinkAbout2018-11-06-minutes-200pm-public-hearing11/06/2018 MINUTES 1
COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS AUDITORIUM SPECIAL MEETING
TUESDAY 2:00 P.M. NOVEMBER 6, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien and Commissioner Cory Wright.
Others: Julie Kjorsvik, Clerk of the Board; Lisa Young, Human
Resource Director/Interim Event Center Director; Kay Kresge, Fiscal
Analyst; Mark Cook, Public Works Director and Patsy Teeney, Fair
Board member.
PUBLIC HEARING PRE-SALE FAMILY FAIR PACKAGES EVENT CENTER
At 2:04 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider a
Resolution to Authorize the Pre-Sale of Family Fair Packages for the
2019 Kittitas County Fair.
LISA YOUNG, HUMAN RESOURCE DIRECTOR/INTERIM EVENT CENTER DIRECTOR
reviewed a proposed a Resolution which would authorize a Pre-Sale of
Family Fair Packages for the 2019 Kittitas County Fair. She
indicated the retail value of the packages is $120.00 and the pre-
sale package would be $90.00. The pre-sale packages would be limited
to 100 and include Four General Admission Passes, Two Pay One Price
Ride Vouchers, and One Daily Parking Pass. The Fair Board approved
the proposal and recommended approval. PATSY TEENEY, FAIR BOARD MEMBER said they hoped it would provide an opportunity for families
to pay for a package now and then have time to save more money to
spend during the Fair for other items. She said they are trying to
get more families to come back to the Fair. If approved, they plan
on selling the packages at Moments to Remember and allow people an
opportunity to give them as Christmas gifts.
THERE BEING NO ONE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED. RESOLUTION 2018-170 PRE-SALE FAMILY FAIR PACKAGES EVENT CENTER COMMISSIONER O’BRIEN moved to approve Resolution No. 2018-170,
Authorizing the Pre-Sale of Family Fair Packages for the 2019
Kittitas County Fair, noting a limit of 100 package vouchers
available. COMMISSIONER WRIGHT seconded. Motion carried 3-0.
11/06/2018 MINUTES 2
PUBLIC HEARING DECLARE EQUIPMENT SURPLUS PUBLIC WORKS
At 2:13 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider
Equipment Surplus to Kittitas County’s needs and to authorize
Disposal of the same in accordance with RCW 36.34.080.
MARK COOK, PUBLIC WORKS DIRECTOR/INTERIM ENGINEER provided
information on certain used equipment which is surplus to the
County’s needs and recommended the Board approve the request. The
request included a Shop Truck, Sterling Tenco Dump Truck and a Tenco
Snow Blower.
THERE BEING NO ONE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED. RESOLUTION 2018-171 DECLARE EQUIPMENT SURPLUS PUBLIC WORKS COMMISSIONER O’BRIEN moved to approve Resolution No. 2018-171, to
Declare Equipment Rental and Revolving Fund Equipment Surplus Not to
the County’s Needs and to Authorize Disposal. COMMISSIONER WRIGHT
seconded. Motion carried 3-0.
The meeting was adjourned at 2:19 p.m.
KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Laura Osiadacz, Chairman