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HomeMy WebLinkAbout2026-05-12-minutes-solid-waste-and-maintenanceKITTITAS COUNTY SOLID WASTE AND MAINTENANCE MINUTES BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG Regular Meeting TUESDAY 1 2:00 PM I May 12, 2026 Board members present: Chairman Cory Wright, Brett Wachsmith Vice- Chairman, and Commissioner Laura Osiadacz Others: Patti Stacey, Cody Cupp, Lisa Lawrence, Darren Higashiyama, Zach Dehaven and Charlie Smith. Call to Order at 2:00 p.m. Citizen Comments (1 min. time limit) None Solid Waste Updates: Patti informed the Board that she had an on -site visit with the Department of Ecology yesterday at Ryegrass regarding future options for septage. Ecology will send a letter addressing the options. Discussion/Decision on day closure at Ellensburg Transfer Station on July 13th to re -open at new Transfer Station on July 14th: Clarification, this is just an update no decision. Patti informed the Board that she would bring a resolution for closure to the Board on the next agenda. Cle Elum Transfer Station Entrance Project Update: Patti gave the Board an update that the project has started and the Contractor should be surveying and laying out locations for tree removal, after that the project should be completed in 45 days. Discuss Search and Rescue Project timeline and grant funding: Patti presented the Board with the Construction Progress Schedule. Discussion was held on delays with delivery dates for the generator mid -September, and Manufacturer delays on the building being moved to late July, pushing the completion date to the end of September. Discussion was held on the requested extension dates and the dates on the letter from State of Washington regarding the Grant funding from the Emergency Operations Center Grant Program. Further discussion included the timeline for obtaining invoices and reimbursement deadlines for the project. The Board requested staff provide them an update once clarification is received from the Emergency Operations Center Grant Program regarding the Grant Extension Amendment. Rodeo Arena Seating Project Update: Patti presented the Board with an updated schedule from the Contractor along with a change order summary showing the project is scheduled to be completed by July 22, 2026, including any punch list items that may be found during the final inspection. Patti informed the Board that the Architect has not finished the change order for the over excavation and structural fill. Further discussion included secured project funding shortfall and the use of Reet 1 funds for the excess due to the unsuitable soil. 2026-05-12 MINUTES 1 Jail Project Update: Patti presented the Board with an updated schedule. Discussion was held on the exterior painting being almost complete, skylights and the installation of toilets in J-Mod. A brief discussion was held on the delay of doors. Maintenance Updates: Cody informed the Board that he sent out an RFQ for various on -call engineering services, conducted interviews and has selected three firms. He will be preparing Professional Service Agreements for legal review and bring them forward to the Board for approval. OTHER BUSINESS: None Meeting concluded at 2:24 p.m. i Lisa Lawrence KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Cory Wright, Chairman 2026-05-12 MINUTES KITTITAS COUNTY COMMISSIONERS Solid Waste and Maintenance Regular Meeting Tuesday May 12, 2026 - 2:00 PM BOCC Conference Room 205 West 5th Room 108 - Ellensburg 1. Call to Order 2. Citizen Comments (1 min. time limit) 3. Solid Waste Updates 4. Discussion/Decision on day closure at Ellensburg Transfer Station on July 13th to re -open at new Transfer Station on July 14th. 5. Cie Elum Transfer Station Entrance Project Update 6. Discuss Search & Rescue Project timeline and grant funding 7. Rodeo Arena Seating Project Update 8. Jail Project Update 9. Maintenance Updates 10. Other Business - No Action to be taken 11. Concluded Created on 5/11/2026 12:38:22 PM KITTITAS COUNTY Board of County Commissioners STAFF REPORT AGENDA DATE: May 12, 2026 ACTION REQUESTED: EOC/SAR Project Update BACKGROUND: In October 2025 Kittitas County awarded the bid for the Search and Rescue/EOC Project. The project is partially funded by a grant which is to be spent on the structure and the generator. We have been notified by the contract that the building manufacturer has moved the building delivery date until the end of July. The revision of the delivery date of the building will push the completion date of the project to the end of September. Discussions have been held with the Darren Higashiyama, and Zack DeHaven about the project and funding. ACTION: Discussion regarding project funding. INTERACTION: Finance, and Sheriff's office ATTACHMENTS: Construction Progress schedule LEAD STAFF: Patti Stacey, Facilities and Waste Operations Director u'1 N a c i T N 0 N N � o m 0 E z t L L " O N O �C •� r LL iYY c O { ❑ C m a d a w ? J i d w _ m a d m a � � 2 zn a °i n C m y i u y d■ 0 d o re c E m .� LL a LL m O �i d - a E 0 g � 3 Q \ m m \ \ m m m \ m \ Q \ \ n a m m m v o m m a a m c m m a a Q n y h y o i LL i 3 LL 3 i S F LLF- f 3 LL LL LL 3 w O \. O t° l0 N N ti .i N n � n Q1 T \ �-1 �-1 \ N tD N m \ N \ \ O O T N N \ OI \ \ N rl \ \ \ \ ✓1 \ O \ N o n 0 0 0 0` o a a a o a a a a co o r� 1LL r'- ��� i�� r i 3 3 3� LL 3 3 LL 3 3�� is 00 o v T o ry m N m ry .-i m in ti m m Q Q ry m ry m Q N o m m m m N N o E m o v m' v a o •� o: m LL v� :,. ❑ u.� 'M � 0 3= ? u u Y� w a v o i, in d a ° Z o o o _ m 'a w v 3 0 -— O o Y E �n w 3 d ❑ E do db `m « a a d 2 c p w d A Z 0 O Y « CA c c LL � c � a N in in in d « u a « 'o w � A � ❑ E E � a w � m mm m � °o° °o°a « c _ — a+ " — .m. q � � w Z d N R co W LL LL m :3 d 6 C K = LL 2 CC — — — S LL 4 E z r 0 STATE OF WASHINGTON MILITARY DEPARTMENT EMERGENCY MANAGEMENT DIVISION MS: TA-20 Building 20 Camp Murray, Washington 98430-5122 Phone: (253) 512-7000 • FAX. (253) 512-7200 April 24, 2026 Mark Cook Kittitas County 411 North Ruby Street, Suite 1 Ellensburg, WA 98926-6720 Re: FY 23 Emergency Operations Center Grant Program (EOC), E24-061 End Date Extension Amendment Dear Mark Cook: In accordance with Section A.3 of Attachment B, General Terms and Conditions of Grant Agreement E24-061, this letter serves as written notification, Amendment 1, extending the Grant Agreement End Date from April 30, 2026 to May 31, 2026. An extension of the period of performance is allowable under grant provisions, and the EOC Program Manager has approved this extension. The Grant Agreement Face Sheet Block 6, Grant Agreement End Date, has been changed from April 30, 2026 to May 31, 2026. Additionally, the Grant Agreement Revision 1 Timeline, Attachment E has been updated to reflect the following changes: • Change Grant Agreement End Date from April 30, 2026 to May 31, 2026; • Change Submit Final Reimbursement Request and Closeout Report from June 14, 2026 to July 15, 2026. No other changes are required. All other terms and conditions of the original Grant Agreement and any previous amendments remain in full force and effect. If there are questions regarding the amendment, please contact Deborah Henderson at deborah.henderson@mil.wa.gov, or 253-512-7470. Sincerely, Christopher B u rd Digitally signed by Christopher Burd Date: 2026.04.24 13:57:21-07'00' Chris Burd EOC Program Manager cc: Contracts Office, Washington Military Department KITTITAS COUNTY Board of County Commissioners STAFF REPORT AGENDA DATE: May 12, 2026 ACTION REQUESTED: Rodeo Arena Seating Project Update PROJECT UPDATE: The contractor has provided us with an updated schedule showing that the project is scheduled to be completed July 22, 2026. The schedule is attached and you can see that the July date includes completing any punch list items that maybe found during the final inspection. An updates change order summary for the project is also attached. ACTION: Discussion regarding project funding. INTERACTION: Finance, Event Center, ALSC Architects, Cascade Central and NorPac. 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E u Z O U 1� rrer.r.r'r1,rrr°r,fk1"1'1,1.r 1.Vrr.1,r'1,1.r°rr°rt1. 12 ��' O N N N E N N N N N N I N N N N I N N N• N r N N N I N N N N N Rodeo Arena Seating Project Change Order Number COP# Cost Description Status Base $ 5,030,000.00 Base Bid Contract Added to contract Alternate $ 35,000.00 Additive Alternate Contract CO 1 1 $ 9,211.93 Temporary Fiber Approved C01 2 $ 1,182.24 Existing RV Outlet Jbox Approved C01 3 $ 12,517.81 Buckaroo Grandstand Receptacles Approved 4 Teleearn Changes &Additions Revise and resubmit CO2 411 $ 95,181.67 Telecom Changes &Additions Approved C01 5 $ 24,059.39 Buckaroo Press Box Panel Approved C01 6 $ 7,208.00 Megaphone lowering Approved 7 $ - Stadia footings, 400,662.94 In review 7R 713823.59 C05 7R2 $ 678,651.17 Stadia footings, and overtime CO2 8 $ 15,220.74 Existing Feeder Investigation & replace to Vault Approved CO2 9 $ 6,397.41 First Aid Station Refeed removing NonCode compliance wiring Approved 10 Event Lighting Clarification- Non Compliant existing wiring CO2 10R $ 37,750.00 Event Lighting Clarification - Non Compliant existing wiring 11 Buckaroo Seating curcuit breaker and switch to be added CO3 11R $ 7,573.49 Buckaroo Seating curcuit breaker and switch to be added 12 3 RV Hydrants and Revision to Concourse slabs at stadia CO3 12R $ 65,888.37 3 RV Hydrants and Revision to Concourse slabs at stadia 13 Stage redesign $197,203.21 C04 13R $ 196,742.12 Stage redesign 14 Footing Required at HSS RFI 38 CO2 14R $ 4,620.63 1 Approved CO2 15 $ 15,232.00 Tie in existing storm water system Approved 16 $ - Expedite Schedule 502,243.68 T&M CO3 17 $ 41,806.43 Pipe Change per city requirements. CO2 $ (4,290.45) Sales tax on C01 C04 18 $ 1,310.03 Hardware for exiting and new Mirrors C06 19 $ 58,301.31 Electrical Utility connects to City 20 $ 16,416.86 Luminaire & Receptacle Attachment C06 21R $ 65,165.15 Additional water line to connect to new location required by City of Ellensburg Original 67,356.50 C05 22 $ 4,377.75 Arena Safety Steps C06 231 729.06 Painting 6recepticals C06 24 $ 732.31 FRP Behind Mop sink C06 25 $ 21,870.87 South Walk bridge landing and planter removal C06 26 $ (12,655.20) HDPE Credit for changing from copper C06 27 $ 3,981.32 buckaroo seating gate valve C06 1 28 $ 2,052.65 Add new 2" conduit to video board fiber location to fiber vault Rodeo Arena Seating Project 29 Not accepted C07 30 $ 30,865.69 Additional Pickets at east and west ramps. C07 31 $ 7,217.91 Revised Circuits breakers for Stage and Bar Equipment C07 32 $ 20,018.38 South walkway bridge landing 33 $ 178,668.66 Over Excavation & Structural Fill 34 $ (40,664.53) Delete lights and fixtures on Fence line and circuiting 35 $ 4,335.30 Find and connect old waterlines 36 $ 25,008.99 PIV Valve per City 37 $ (6,542.97) Credit for not using Cast Iron piping base + alternate $ 5,065,000.00 Total Proposed Changes $ 1,377,235.06 Subtotal WSST Total Change Order No 1 $ 21,729.74 $ 1,825.30 $ 23,555.04 Change Order No 2 $167,807.12 $ 14,095.80 $ 181,902.92 Change Order No 3 $115,268.29 $ 9,682.54 $ 124,950.83 Change Order No 4 $198,052.15 $ 16,636.38 $ 214,688.53 Change Order No 5 $683,028.92 $ 57,374.43 $ 740,403.35 0i m E a I a c ti Q Q M m a y f o` of O m N a L C O m ' o E v c o 0- E a` ° O ❑ 3❑ Z - - m g 2-u E m 'm a m '° LL 3 •m o a O T z m �_ 2 0 c o a w ;9 w l7 E c o ° O a pp 0 E E° 0 o y u o a ;9 a E 5 ° o ° « m a m � of O a qg N u n it N n N r\i \ \ �/1 \ \ \ ."� \ \ \ D7 O \ N \ 01 ti .a M1 \ \ N N \ .•'� DD lD \ W \ M M \ 1t1 Ii1 M Vl M h M1 h \ rl M1 \ M1 \ \ \ e•i M1 n \ \ M1 M N N tD N o0 u1 \ •\ \\ n n M1 M1 h\ M1 M1 o m r C0 cco Co• o ya '� o a CCo a a h v o v c > o 0 L H LL lL C LL F LL G > f- LL H G 41 j- H g LL IL LL > LL G r E tD lD tO �° w LO w N N N tD 1p N N l0 lD N l0 lD tp N N N lD N t0 t0 l0 t0 tD lD E \ \ \'- M M M \ \ M1 n \ n \ n Q Q �n w oa _ _ O O O O O O O Q O O O n 0 a O O M1 n a O O a y h a > > > a O _ e LL LL r u r'- i i LL 3 i F-- 3 LL r' F- F- Lr r O 0 0 m V .--I V - N Vl of O N M1 Vl O ti - ti O Q m N M M M ti ti N N Q 00 N a E a m O Q O c L ce i •m E V1 _y _c Q N m N m 3 O a` m- 3 v c c � U �- 'O o Y ❑ E am+ Vt C O 0 ❑ Z ❑ a N U O N C O '" O w c O c "' c7 am. 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