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04/29/2019 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 1:30 P.M. APRIL 29, 2019 <br /> <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith & Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Ken Harper, <br />Kittitas County Special Deputy Prosecuting Attorney. By Phone: Kelly <br />Konkright, Kittitas County Special Deputy Prosecuting Attorney and <br />Lynda Bishop, WCRP. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 1:32 p.m. Chairman Wright opened a Special Meeting and announced <br />the Board would recess into Executive Session for 30 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. No action anticipated. <br /> <br />At 2:02 p.m. the Board reconvened from Executive Session. No action <br />taken. <br /> <br />At 2:02 p.m. Chairman Wright announced the Board would recess back <br />into Executive Session for 15 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. No action anticipated. <br /> <br />At 2:17 p.m. the Board reconvened from Executive Session. No action <br />taken. <br /> <br />At 2:17 p.m. Chairman Wright announced the Board would recess back <br />into Executive Session for 10 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