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10/08/2018 MINUTES 2 <br />alternate Commissioners that will oversee the different Department <br />Head’s on an annual basis. They determined at the end of 2013 they <br />would review the various committees they participate in and provide <br />beneficial updates to the Board as needed during this time as well. <br /> <br />EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 9:34 a.m. Chairman Osiadacz announced the Board would recess into <br />Executive Session for 5 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. Potential action was anticipated. <br /> <br />At 9:39 a.m. the Board reconvened out of Executive Session. <br /> <br />AMENDMENT DUKE & DUDE AGREEMENT SOLID WASTE <br /> <br />Commissioner O’Brien moved to authorize Chair signature on the First <br />Amendment to Real Estate Purchase & Sale Agreement between Kittitas <br />County and Duke and Dude, LLC as presented. Commissioner Wright <br />seconded. Motion carried 3-0. <br /> <br />OTHER BUSINESS – N/A <br /> <br />Meeting adjourned at 9:40 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br /> <br />Mandy Buchholz Laura Osiadacz, Chairman