HomeMy WebLinkAbout2022-06-07-minutes-200pm-public-hearing06/07/2022 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
AUDITORIUM/WEBEX
SPECIAL MEETING
TUESDAY 2:00 P.M. JUNE 7, 2022
Board members present: Chairman Laura Osiadacz and Vice-Chairman
Cory Wright. Excused: Brett Wachsmith.
Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz,
Administrative Supervisor; Brian Carlson, Budget & Finance Director;
Neil Caulkins, Deputy Prosecutor; Josh Fredrickson, Engineer; Zack
DeHaven, Fiscal Analyst; Mark Cook, Public Works Director; and 2
members of the public.
PUBLIC HEARING STRANDE ROAD PUBLIC WORKS
At 2:00 p.m. CHAIRMAN OSIADACZ opened a Public Hearing continued
from May 3, 2022, to consider the vacation of County Right-of-Way
including a portion of Strande Road from Milepost 2.66 to the end of
the County Road. She noted the record was open.
JOSH FREDRICKSON, ENGINEER, provided a brief history of the request
and recommended continuing the Public Hearing until July 5, 2022, at
2:00 p.m. to allow time for additional work on an easement. JEFF
SLOTHOWER, ATTORNEY REPRESENTING THE APPLICANT, said they agreed
with the request to continue the Public Hearing to allow for more
time to meet with the Mellergaard’s and the Department of Natural
Resources to discuss an easement which will allow continued access
for the property owner. NEIL CAULKINS, DEPUTY PROSECUTOR, indicated
it was up to the Board if they wanted to take public comment at this
time or they could continue the Public Hearing to a later date and
allow for public testimony at that time.
VICE-CHAIRMAN WRIGHT moved to continue the Public Hearing until
Tuesday July 5, 2022, at 2:00 p.m. in the Commissioners Auditorium,
noting the record is to remain open. CHAIRMAN OSIADACZ seconded.
Motion carried 2-0.
PUBLIC HEARING DECLARE EQUIPMENT SURPLUS AUDITOR
At 2:03 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider
declaring equipment surplus to Kittitas County.
ZACK DeHAVEN, FISCAL ANALYST provided a list of extraneous items to
be removed from the Kittitas County inventory as surplus and
recommended approval of the proposed Resolution.
06/07/2022 MINUTES 2
THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC
PORTION OF THE HEARING WAS CLOSED.
RESOLUTION 2022-119 DECLARE EQUIPMENT SURPLUS AUDITOR
VICE-CHAIRMAN WRIGHT moved to approve Resolution No. 2022-119, To
Declare Equipment Surplus to the County. CHAIRMAN OSIADACZ seconded.
Motion carried 2-0.
The meeting was adjourned at 2:05 p.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Laura Osiadacz, Chairman