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11/02/2021 MINUTES 5 <br /> <br /> EXECUTIVE SESSION <br />At 11:00 a.m. Chairman Wachsmith announced the Board would recess into <br />Executive Session for 15 minutes with Neil Caulkins, Deputy Prosecutor <br />to discuss with legal counsel representing the agency matters relating <br />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. No action was anticipated. <br /> <br />At 11:15 a.m. the Board reconvened out of Executive Session. The Board <br />ratified the County’s decision to join the lawsuit related to the State <br />Supreme Court’s Blake decision. <br /> <br />ADJOURNMENT <br />The meeting was adjourned at 11:15 a.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Brett Wachsmith, Chairman