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HomeMy WebLinkAbout2022-09-06-minutes-200pm-public-hearing09/06/2022 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AUDITORIUM/WEBEX SPECIAL MEETING TUESDAY 2:00 P.M. SEPTEMBER 6, 2022 Board members present: Chairman Laura Osiadacz & Commissioner Brett Wachsmith. Excused: Vice-Chairman Cory Wright Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, Administrative Supervisor; Emily Smith, Administrative Assistant; and Patti Stacey, Solid Waste Director/Interim Maintenance Director/Project Manager. PUBLIC HEARING SURPLUS COUNTY PROPERTY SOLID WASTE At 2:00 p.m. CHAIRMAN OSIADACZ opened a Public Hearing to consider surplusing Parcel #961884 and to authorize Treasurer to hold an auction. PATTI STACEY, SOLID WASTE DIRECTOR/INTERIM MAINTENANCE DIRECTOR/PROJECT MANAGER reviewed a Staff Report and indicated that in 2018 the Solid Waste Department was going to locate a new site for the Ellensburg Transfer Station. Jacobs Engineering along with public input recommended the Hwy 97 Old Highway 10 site, which was 50 acres more than what was finally determined to be needed for the new facility. A short plat was conducted to create 2 lots with Parcel #961884 being 10.87 acres and is available for surplus. The minimum price for the property was previously set at $1,074,000.00 and she recommended surplusing the property and directing the Treasurer to hold an auction. THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC PORTION OF THE HEARING WAS CLOSED. RESOLUTION 2022-166 SURPLUS COUNTY PROPERTY SOLID WASTE COMMISSIONER WACHSMITH moved to approve Resolution No. 2022-166, to Declare Parcel #961884 as Surplus to the County Needs. CHAIRMAN OSIADACZ seconded. Motion carried 2-0. The meeting was concluded at 2:04 p.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Chairman Laura Osiadacz