2021-11-16-minutes-commissioners-agenda

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11/16/2021 MINUTES 5 RESOLUTION 2021-173 EASTON RIDGE LAND COMPANY CDS Commissioner Wright moved to approve Resolution No. 2021-173, a Development Agreement by and between Kittitas County and Easton Ridge Land Company, Inc. for the Marian Meadows Estates. Chairman Wachsmith seconded. Motion carried 2-0. VICE-CHAIRMAN OSIADACZ RETURNED BACK TO THE AGENDA SESSION. MISCELLANEOUS - NONE EXECUTIVE SESSION Commissioner Wright recused himself from the Executive Session as he has a conflict of interest in the topic to be discussed in the Executive Session. At 10:24 a.m. Chairman Wachsmith announced the Board would recess into Executive Session with Mark Cook, Public Works Director; Ken Grannan, Airport Director; Arden Thomas, WRP Manager; and Neil Caulkins, Deputy Prosecutor, for 10 minutes to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. Action was anticipated. At 10:34 a.m. the Board reconvened. No action taken. At 10:34 a.m. Chairman Wachsmith announced the Board would recess back into Executive Session for 5 minutes to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. Action was anticipated. At 10:39 the Board reconvened out of Executive Session. No action taken. At 10:39 a.m. Chairman Wachsmith announced the Board would recess back into Executive Session for 10 minutes to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. Action was anticipated. At 10:49 a.m. the Board reconvened out of Executive Session. Staff was directed to schedule a follow up meeting with the property owner for a future date.