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05/04/2021 MINUTES 5 <br /> <br /> MISCELLANEOUS - NONE EXECUTIVE SESSION <br />At 10:28 a.m. Chairman Wachsmith announced the Board would recess into <br />Executive Session for 2 minutes with Patti Stacey, Solid Waste <br />Director/Interim Maintenance Director/Project Manager, to consider the <br />selection of a site or the acquisition of real estate by lease or <br />purchase when public knowledge regarding such consideration would cause <br />a likelihood of increased price. Possible action was anticipated. <br /> <br />At 10:30 a.m. the Board reconvened out of Executive Session. Direction <br />to Staff was given to prepare enabling documents to purchase 2 trailers <br />at the Shady Acres Mobile Home park. <br /> <br />At 10:31 a.m. Chairman Wachsmith announced the Board would recess back <br />into Executive Session for 10 minutes with Arden Thomas, WRP Manager; <br />Mark Cook, Public Works Director; and Neil Caulkins, Deputy Prosecutor, <br />to consider the selection of a site or the acquisition of real estate by <br />lease or purchase when public knowledge regarding such consideration <br />would cause a likelihood of increased price. No action was anticipated. <br /> <br />At 10:41 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:42 a.m. Chairman Wachsmith announced the Board would recess back <br />into Executive Session for 2 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 10:45 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:45 a.m. Chairman Wachsmith announced the Board would recess back <br />into 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. No action was anticipated. <br /> <br />At 10:50 a.m. the Board reconvened out of Executive Session. Staff was <br />directed to move forward with the purchase. <br /> <br />At 10:51 a.m. Chairman Wachsmith announced the Board would recess back <br />into Executive Session with Mark Cook, Public Works Director and Neil <br />Caulkins, Deputy Prosecutor, for 20 minutes to discuss with legal <br />counsel representing the agency matters relating to agency enforcement <br />actions, or to discuss with legal counsel representing the agency