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03/10/2020 MINUTES 1 <br />COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING <br /> TUESDAY 11:00 A.M. MARCH 10, 2020 <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz and Commissioner Cory Wright. <br /> <br />Others: Taylor Crouch, Deputy Clerk of the Board I and Lisa Young, <br />HR Director. By Phone: Ken Harper, Kittitas County Special Deputy <br />Prosecuting Attorney. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br />At 11:03 a.m. Chairman Wachsmith opened a Special Meeting and <br />announced the Board would recess into Executive Session for 10 <br />minutes to discuss with legal counsel representing the agency <br />matters relating to agency enforcement actions, or to discuss with <br />legal counsel representing the agency litigation or potential <br />litigation to which the agency, the governing body, or a member <br />acting in an official capacity is, or is likely to become, a party, <br />when public knowledge regarding the discussion is likely to result <br />in an adverse legal or financial consequence to the agency. No <br />action anticipated. <br /> <br />At 11:13 a.m. the Board reconvened out of Executive Session. There <br />was no action taken. <br /> <br />At 11:13 a.m. Chairman Wachsmith announced the Board would recess <br />back into Executive Session for 2 minutes to discuss with legal <br />counsel representing the agency matters relating to agency <br />enforcement actions, or to discuss with legal counsel representing <br />the agency litigation or potential litigation to which the agency, <br />the governing body, or a member acting in an official capacity is, <br />or is likely to become, a party, when public knowledge regarding the <br />discussion is likely to result in an adverse legal or financial <br />consequence to the agency. No action anticipated. <br /> <br />At 11:15 a.m. the Board reconvened out of Executive Session. <br />Commissioner Osiadacz moved to approve settlement between Kittitas <br />County and Panattoni. Commissioner Wright seconded. During <br />discussion Commissioner Wachsmith thanked Mr. Harper for his time <br />and work on the matter. Motion carried 3-0. <br /> <br />The meeting was adjourned at 11:15 a.m. <br /> KITTITAS COUNTY COMMISSIONERS