HomeMy WebLinkAbout2018-12-03-minutes-department-head-meeting-solid-waste12/03/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:50 A.M. DECEMBER 3, 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; Neil Caulkins, Deputy Clerk of
the Board.
REGULAR MEETING DEPARTMENT HEAD SOLID WASTE
Patti Johnson, Solid Waste Director/Project Manager presented &
reviewed a request for her signature on a Grant Amendment with the
Department of Ecology and also asked for the Board to give direction
on the use of 900 Alder Street.
AMENDMENT GRANT – DOE W2RLSWFA-1719-KiCoSW-00033 SOLID WASTE
Commissioner O’Brien moved to approve and authorize Patti Johnson,
Solid Waste Director/Project Manager to sign Amendment No.1 to
Agreement No. W2RLSWFA-1719-KiCoSW-00033 between the State of
Washington Department of Ecology and Kittitas County Solid Waste.
Commissioner Wright seconded. It was noted that Ms. Johnson was to
provide a fully executed original to the Board of County
Commissioners Staff. Motion carried 3-0.
DISCUSSION 900 ALDER DIRECTION SOLID WASTE
The Board discussed options for the use of 900 Alder and
Commissioner Wright and Chairman Osiadacz were in support of renting
the house at 900 Alder. They indicated that they would support
offering it to rent to a current County Employee, but have it
managed and rented through Accolade the acting Property Manager. Or
the other option would be to just put it on the market for rent
through the County’s Property Manager Accolade.
Meeting adjourned at 10:00 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
12/03/2018 MINUTES 2
Mandy Buchholz Laura Osiadacz, Chairman