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<br />06/06/2017 MINUTES 5 <br /> <br /> <br /> <br />GRANT FUNDS 2017 YOUTH PROGRAM SUPPORT COMMISSIONERS <br /> <br />Commissioner O’Brien said he would recuse himself from the item relating <br />to HopeSource as he has family who works for the agency, and left the <br />meeting. <br /> <br />Commissioner Osiadacz moved to approve the Grant Funding in the total <br />amount of $1,500.00 to support youth programs/activities throughout <br />Kittitas County, including the Cle Elum-Roslyn NFL Flag Football League <br />($500.00); Wellspring Church Free Youth Disc Golf Tournament ($500.00); <br />and the City of Ellensburg ($500.00), and to be reimbursed through <br />proper use of funds. Chairman Jewell seconded. Motion carried 2-0. <br /> <br />MISCELLANEOUS – NONE <br /> <br />EXECUTIVE SESSION <br /> <br />Commissioner O’Brien returned to the meeting at 11:14 a.m. <br /> <br />At 11:15 a.m. Chairman Jewell announced the Board would recess into <br />Executive Session with Dan Carlson, CDS Director and Neil Caulkins, <br />Deputy Prosecutor for 10 minutes 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 />Possible action anticipated. <br /> <br />At 11:25 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 11:25 a.m. Chairman Jewell announced the Board would recess back into <br />Executive Session for 5 minutes 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 />Possible action anticipated. Possible action anticipated. <br /> <br />At 11:30 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br />