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<br />12/20/2016 MINUTES 10 <br /> <br /> <br />At 12:17 p.m. Chairman O’Brien 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 actions, <br />or to discuss with legal counsel representing the agency litigation or <br />potential litigation to which the agency, the governing body, or a <br />member acting in an official capacity is, or is likely to become, a <br />party, when public knowledge regarding the discussion is likely to <br />result in an adverse legal or financial consequence to the agency. <br />Potential action anticipated. <br /> <br />At 12:22 p.m. the Board reconvened out of Executive Session. Directions <br />were given to Staff to conduct an investigation, prepare a legal opinion <br />and return back with a report at a later date. <br /> <br />ADJOURNMENT <br /> <br />Commissioner Jewell moved to adjourn the meeting at 12:22 p.m. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />Meeting adjourned at 12:22 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Julie Kjorsvik Obie O’Brien, Chairman