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HomeMy WebLinkAbout2018-04-16-minutes-department-head-meeting-solid-waste4/16/2018 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 10:00 A.M. APRIL 16, 2018 Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie O’Brien & Commissioner Paul Jewell. Others: Mandy Buchholz, Deputy Clerk of the Board II; Patti Johnson, Solid Waste/Maintenance Director/Project Manager. REGULAR MEETING DEPARTMENT HEAD SOLID WASTE Patti Johnson, Solid Waste/Maintenance Director/Project Manager presented the Board with Change Order #1 between Kittitas County and Rivers Edge Environmental Services in the amount of $10,317.00. She stated that this was for the Asbestos removal at 809 Maple Street and the additional Site Restoration, noting that it doesn’t include sales tax. She stated that she went back after last week’s meeting with the Board and negotiated this for their consideration. CHANGE ORDER RIVERS EDGE ENVIRONMENTAL SERVICES SOLID WASTE Commissioner Jewell moved to authorize Chair signature on Change Order #1 between Kittitas County and Rivers Edge Environmental Services for the additional time and materials to install much instead of straw in the areas where the trailers were removed, and to remove the asbestos ceiling in the house at 809 Maple Street, noting that the new contract amount is $110,317.00, not including tax. Commissioner O’Brien second. Motion carried 3-0. Meeting adjourned at 10:10 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Laura Osiadacz, Chairman