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2016-01-27 MINUTES 2 <br />AGREEMENT CLARKE/DYKSTRA – EXTENSION COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Board signature on a <br />Professional Services Agreement Extension with Plauche and Carr LLP <br />(Peter Dykstra) and Bill Clarke Attorney at Law & Government Affairs <br />with a new end date of June 30, 2016, noting that all other <br />provisions of the Agreement shall remain unchanged. Commissioner <br />Berndt seconded. Motion carried 3-0. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 11:24 a.m. Chairman O’Brien announced the Board would recess into <br />Executive Session for 30 minutes to consider the selection of a site <br />or the acquisition of real estate by lease or purchase when public <br />knowledge regarding such consideration would cause a likelihood of <br />increased price. No action was anticipated. <br /> <br />At 11:54 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 11:54 a.m. the Chairman O’Brien announced the Board would recess <br />back into Executive Session for 15 minutes to consider the selection <br />of a site or the acquisition of real estate by lease or purchase <br />when public knowledge regarding such consideration would cause a <br />likelihood of increased price. No action was anticipated. <br /> <br />At 12:19 p.m. the Board reconvened out of Executive Session. <br /> <br />AGREEMENT PURCHASE & SALE COMMISSIONERS <br /> <br />Commissioner Jewell moved to authorize Chair signature on a Purchase <br />and Sale Agreement between Kittitas County and the seller, once <br />negotiations are final. Commissioner Berndt seconded. Motion carried <br />3-0. <br /> <br />Meeting adjourned at 12:19 p.m. <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Obie O’Brien, Chairman <br />