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<br />12/20/2016 MINUTES 9 <br /> <br /> <br />developed by a committee in the initial stage. This would be included in <br />the RFP upfront which is hopefully helpful to all the applicants to see <br />what the County’s priority is. <br /> <br />The Board of County Commissioners asked questions and provided <br />recommended changes and directed Robin Read, Public Health Administrator <br />to bring those changes back to them at an Agenda in January. <br /> <br />AGREEMENT HOPESOURCE – UPPER COUNTY TRANSPORATION COMMISSIONERS <br /> <br />Chairman O’Brien said he would recuse himself from the proposed <br />Agreement as he has a conflict of interest and left the meeting. <br /> <br />Commissioner Osiadacz moved to approve an Agreement between Kittitas <br />County and HopeSource in the amount of $10,500.00 to provide <br />Transportation Services for Upper Kittitas County Senior’s from January <br />1, 2017 through December 31, 2017. Commissioner Jewell seconded. Motion <br />carried 2-0. (Chairman O’Brien was not in attendance at the meeting for <br />this item). <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION – NONE <br /> <br />At 11:52 a.m. Chairman O’Brien came back into the meeting. He announced <br />the Board would recess into an Executive Session for 15 minutes with <br />Mark Cook, Public Works Director, to consider the selection of a site or <br />the acquisition of real estate by lease or purchase when public <br />knowledge regarding such consideration would cause a likelihood of <br />increased price. Possible action anticipated. <br /> <br />At 12:07 p.m. the Board reconvened out of Executive Session. No action <br />taken. <br /> <br />At 12:07 Chairman O’Brien announced the Board would recess into <br />Executive Session for 10 minutes with Deputy Prosecutor Christopher <br />Horner, to discuss with legal counsel representing the agency matters <br />relating to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which the <br />agency, the governing body, or a member acting in an official capacity <br />is, or is 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. Potential action anticipated. <br /> <br />At 12:17 p.m. the Board reconvened out of Executive Session. No action <br />taken. <br />