HomeMy WebLinkAbout2021-10-12-minutes-solid-waste-and-maintenanceKITTITAS COUNTY COMMISSIONERS
Solid Waste and Maintenance
Regular Meeting
Tuesday October 12, 2021 - 2:00 PM
BOCC Conference Room
205 West 5th Room 108 - Ellensburg
1. Call to Order
2. Executive Session - To consider the selection of a site or the acquisition of real estate by
lease or purchase when public knowledge regarding such consideration would cause a
likelihood of increased price.
3. Update on Transfer Station Project
4. Upper County Transfer Station
5. Maintenance HVAC Improvements Cares Funding
6. Other business
7. Adjourn
Created on 10/8/20212:40:49 PM
KITTITAS COUNTY
SOLID WASTE AND MAINTENANCE MINUTES
BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG
Regular Meeting
TUESDAY 2:00 PM October 12, 2021
Board members present Brett Wachsmith, Chairman, Laura Osiadacz, Vice -Chairman and
Commissioner Cory Wright.
Others: Patti Stacey, Lisa Lawrence, Mark Cook (out at 2:28 p.m.), and one member of the
public.
Meeting called to order at 2:01 p.m. At 2:02 p.m. Commissioner Wachsmith announced per
RCW that the Board would recess into Executive Session for 10 minutes to consider the
minimum price at which real estate will be offered for sale or lease when public knowledge
regarding such consideration would cause a likelihood of decreased price. However, final action
selling or leasing public property shall be taken in a meeting open to the public. Action was
anticipated. At 2:12 p.m. the Board reconvened and announced at 2:13 p.m. that they would
recess into executive session for an additional 15 minutes. At 2:28 p.m. the Board reconvened
and directed staff to co -locate and move forward with the sale and purchase of the property.
Update on Transfer Station Project: Patti informed the Board that the project is on schedule,
the road is in, the sidewalks are poured, and that Phase 1 should be 100% complete by the end of
October. She informed the Board they have an invite on their calendar for October 27`" at 11 a.m.
to celebrate this milestone.
Upper County Transfer Station: Patti informed the Board that she has been working with
Waste Management on what it would take to open on Mondays stating that staffing would be the
biggest issue if we move forward. Patti informed the Board that she has been working with Pat
Deneen and the State for a shared access driveway and that she will be working with legal since
the location is on the property line.
Maintenance HVAC Improvements Cares Funding: Patti informed the Board that she
discussed the funding option with Judy Pless and wanted Board approval for the funding option.
The Board was in favor.
OTHER BUSINESS: None
Meeting adjourned at 2:35 p.m.
LisaALawrence
2021-10-12 MINUTES
KITTITAS COUNTY COMMISSIONERS
KITTITAS COUNTY, WASHINGTON
Brett Wachsmith, Chairman