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KITTITAS COUNTY <br />SOLID WASTE AND MAINTENANCE MINUTES <br />BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG <br />Regular Meeting <br />TUESDAY 1 2:00 PM Februaryl4, 2022 <br />Board members present: Commissioner Laura Osiadacz, Chair Cory Wright, absent Vice Chair <br />Brett Wachsmith. <br />Others: Brian Carlson, Patti Stacey <br />Meeting called to order at 2:00pm <br />Citizen Comments (1 min. time limit) No members present. <br />Solid Waste Update - <br />Update on Cle Elum Transfer Station Vandalism: Patti informed the Board that she was <br />working with the Prosecutors office and the risk pool on the claim. M2 will be onsite today to <br />set new post for the fencing and will return to install gates the following week. <br />Request Board approval to ratify Chairs electronic signature on two EPA grant <br />applications. Commissioner Osiadacz moved to approve; Commissioner Wright seconded. <br />Motion approved 2-0. <br />Request Boards approval for Chairs signature on letter to Department of Ecology giving <br />Solid Waste Director Authority to sign Annual Solid Waste Reports. Patti informed the <br />Board that the Department of Ecology(DOE) required the Authorized Official to sign all of the <br />annual reports or their Authorized Representative. This letter will allow Patti to sign the annual <br />reports for the Solid Waste Department. Commissioner Osiadacz moved to approve Chairs <br />Signature on the letter Commissioner Wright second and the motion passed for Chairs signature <br />on the letter to the DOE. <br />Discussion with Finance Manager on funds available to assist with Loan Payments for the <br />new Solid Waste Facility. Brian Carlson gave a staff report on REET 1 and 2 and the amount of <br />fund that are available and where they are currently obligated to. Brain presented options for <br />funding the repayment of the loan with one option being fully funding the loan payment from <br />2023-02-14 MINUTES <br />