Laserfiche WebLink
08/13/2019 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 10:30 A.M. AUGUST 13, 2019 <br /> <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith. Absent: Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Neil Caulkins, <br />Deputy Prosecutor; Mark Cook, Public Works Director/Interim County <br />Engineer (left at 10:50 a.m.) & Lindsey Ozbolt, Planning Official <br />(joined at 10:51 a.m.). <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 10:30 a.m. Chairman Wright opened a Special Meeting and announced <br />the Board would recess into Executive Session for 10 minutes to <br />discuss with legal counsel representing the agency matters relating <br />to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which <br />the agency, the governing body, or a member acting in an official <br />capacity is, or is likely to become, a party, when public knowledge <br />regarding the discussion is likely to result in an adverse legal or <br />financial consequence to the agency. Action anticipated. <br /> <br />At 10:40 a.m. the Board reconvened from Executive Session. No action <br />taken. <br /> <br />At 10:40 a.m. Chairman Wright announced the Board would recess back <br />into Executive Session for 5 minutes to discuss with legal counsel <br />representing the agency matters relating to agency enforcement <br />actions, or to discuss with legal counsel representing the agency <br />litigation or potential litigation to which the agency, the <br />governing body, or a member acting in an official capacity is, or is <br />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. Action anticipated. <br /> <br />At 10:45 a.m. the Board reconvened from Executive Session. No action <br />taken. <br /> <br />At 10:45 a.m. Chairman Wright announced the Board would recess back <br />into Executive Session for 5 minutes to discuss with legal counsel <br />representing the agency matters relating to agency enforcement <br />actions, or to discuss with legal counsel representing the agency <br />litigation or potential litigation to which the agency, the <br />governing body, or a member acting in an official capacity is, or is <br />likely to become, a party, when public knowledge regarding the