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03/05/2024 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />AUDITORIUM <br />SPECIAL MEETING <br /> <br />TUESDAY 2:00 P.M. MARCH 5, 2024 <br /> <br />Board members present: Chairman Brett Wachsmith and Commissioner <br />Cory Wright. Excused: Vice-Chairman Laura Osiadacz <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, Office <br />Administrator; Stephanie Hartung, Chief Civil Deputy Prosecutor; and <br />Mark Cook, Public Works/CDS Director. <br /> <br />PUBLIC HEARING SURPLUS EQUIPMENT PUBLIC WORKS <br /> <br />At 2:00 p.m. CHAIRMAN WACHSMITH opened a Public Hearing to consider <br />equipment surplus to Kittitas County’s needs and to authorize <br />disposal of same in accordance with RCW 36.34.080. <br /> <br />MARK COOK, PUBLIC WORKS/COMMUNITY SERVICES DIRECTOR, provided a <br />Staff Report and requested the Board authorize their department to <br />surplus E.R. & R. #322, 2012 Grandall XL 4100. <br /> <br />THERE BEING NO ONE IN ATTENDANCE REQUESTING TO TESTIFY, THE PUBLIC <br />PORTION OF THE HEARING WAS CLOSED. <br /> <br />RESOLUTION 2024-044 SURPLUS EQUIPMENT PUBLIC WORKS <br /> <br />COMMISSIONER WRIGHT moved to approve Resolution No. 2024-044, to <br />Declare Equipment Rental and Revolving Fund Equipment Surplus Not to <br />the County’s Needs and to Authorize Disposal. CHAIRMAN WACHSMITH <br />seconded. Motion carried 2-0. <br /> <br />The meeting was concluded at 2:02 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Julie Kjorsvik Brett Wachsmith, Chairman