Office of the Secretary Manager

Kittitas Reclamation District Board of Directors Meeting

January 25, 2019 Minutes

The Board of Directors of the Kittitas Reclamation District (KRD) met in Special Session on January 25, 2019 at 8:00 a.m. Attending the meeting were Division Three Director and Chairman Fred Schnebly, Division Two Chairman Ed Wakkuri, Division Four Director Larry Bland, Division Five Director Paul Weaver, Secretary Manager Urban Eberhart, Assistant Manager Kevin Eslinger, GIS IT / Water Specialist Roger Satnik, KRD Treasurer Stacy Berg, Legal Counsel Jeff Slothower. Also, in attendance was N.A. Degerstrom Operations Manager Ryan West.

The agenda was approved with the addition of an executive session for reasons consistent with RCW 42.30.110(1)(d) and RCW 42.30.110(1)(i):(ii) and (iii). The motion was made by Director Bland and the second was made by Director Wakkuri. The motion passed unanimously. 

The Board adjourned to Executive session at 8:01 a.m. for 15 minutes per RCW 42.30.110(1)(d) there was a motion made by Director Wakkuri and a second made by Director Bland. The motion passed unanimously. Executive Session was extended for an additional 10 minutes. The Board returned to Regular Session at 8:26 a.m. with a motion made by Director Wakkuri and the second was made by Director Bland. The motion passed unanimously.  

N.A. Degerstrom Operations Manager, Ryan West had an extensive conversation with the board about the projects on the North and South Branches of the canal system. Director Bland made a motion to approve Resolution 2019-01 Change Order No. 5 for the South Branch Canal Lining Project No. 33-SBC-1101, Contact No. KRD2018-GC-01. A second was made by Director Wakkuri, the motion passed unanimously.

The Board adjourned to second Executive Session at 8:45 a.m. for 20 minutes per RCW 42.30.110(1)(i);(ii) and (iii) there was a motion made by Director Wakkuri and a second made by Director Bland. The motion passed unanimously. The Board returned to Regular Session at 9:05 a.m. with a motion made by Director Wakkuri and the second was made by Director Bland. The motion passed unanimously.

All business having been concluded the meeting was adjourned.

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Mr. Schnebly KRD Board of Directors Chairman

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Mr. Eberhart KRD Secretary Manager