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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 2:00 PM June 11, 2024 <br />Board members present: Chairman Brett Wachsmith, Laura Osiadacz Vice -Chairman and <br />Cory Wright Commissioner at 2:06 p.m. <br />Others: Patti Stacey, Erica Luce, and Jennifer Golladay <br />Call to Order at 2:00 p.m. <br />Citizen Comments (1 min. time limit) None <br />Item 5 (Request Boards Signature on PSA with Hurst Construction for North Parking Lot) was <br />removed from agenda; Patti informed the Board not all documentation had been received from <br />contractor. <br />Solid Waste Updates: Patti informed the Board repairs to pond 1 at the Ryegrass LWL Facility <br />are completed. Patti informed the Board demolition on the inbound scale at the Upper County <br />Transfer Station had begun and the facility is operating with one scale, estimated completion for <br />the project is mid -July. Patti notified the Board she hired a Litter Crew Supervisor, and the <br />employee will aid the UCTS scale house attendant on Saturdays with breaks and traffic control <br />so the transfer station will not close for lunch until the project is completed. Patti informed the <br />Board that the Cle Elum Transfer Station New Entrance project will go out to bid on July 2nd to <br />prevent two construction projects at the location at the same time. <br />Discussion on Next Steps for Surplus Property: Patti informed the Board that no bidders were <br />present for the auction of County property at 1200 E. University Way, Ellensburg, WA, parcel <br />403834, and that the current lease expires June 301h, 2024. Jennifer Golladay from the <br />Treasurer's Office informed the Board the auction was posted three times in the local newspaper <br />and on the County website and that the County fulfilled all statutory requirements. Discussion <br />was held on the next steps to take including consulting legal, pricing of the property and reaching <br />out to possible interested parties. Further discussion resulted in the Board's agreement to make <br />Jennifer the main contact for the surplus property. Jennifer out at 2:19 p.m. <br />Request Boards Signature on PSA with Morgan & Sons Earthmoving to Haul Dirt from <br />New Transfer Station Site to Ryegrass Landfill for Cover Material: Patti presented the <br />,)n9A_nA_i MINI ITFC <br />