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2019-11-19-minutes-commissioners-agenda
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2019-12-03 10:00 AM - Commissioners' Agenda
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2019-11-19-minutes-commissioners-agenda
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Last modified
5/12/2020 10:40:15 AM
Creation date
5/12/2020 10:40:10 AM
Metadata
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Meeting
Date
12/3/2019
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
58292
Type
Minutes
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<br />11/19/2019 MINUTES 7 <br /> <br /> <br />employee, that action shall be taken in a meeting open to the public. <br />No action was anticipated. <br /> <br />At 10:49 a.m. the Board reconvened out of Executive Session. Staff was <br />directed to engage an Investigator. <br /> <br />At 10:52 a.m. Chairman Wright announced the Board would recess back into <br />Executive Session for 15 minutes with Mark Cook, Public Works <br />Director/Interim Engineer, Peter Dykstra, Special Deputy Prosecutor, <br />Erin Moore, WRP Coordinator, Neil Caulkins, Deputy Prosecutor, Arden <br />Thomas, WRP Manager to consider the selection of a site or the <br />acquisition of real estate by lease or purchase when public knowledge <br />regarding such consideration would cause a likelihood of increased <br />price. No action anticipated. <br /> <br />At 11:07 a.m. the Board reconvened out of Executive Session. No action <br />taken. <br /> <br />At 11:07 a.m. Chairman Wright announced the Board would recess back into <br />Executive Session for 5 minutes with Mark Cook, Public Works <br />Director/Interim Engineer, Peter Dykstra, Special Deputy Prosecutor, <br />Erin Moore, WRP Coordinator, Neil Caulkins, Deputy Prosecutor, Arden <br />Thomas, WRP Manager to consider the selection of a site or the <br />acquisition of real estate by lease or purchase when public knowledge <br />regarding such consideration would cause a likelihood of increased <br />price. No action anticipated. <br /> <br />At 11:12 a.m. the Board reconvened out of Executive Session. Direction <br />to Staff to pursue acquisition. <br /> <br />ADJOURNMENT <br /> <br />The meeting was adjourned at 11:13 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Cory Wright, Chairman
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