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12/07/2021 MINUTES 8 <br /> <br /> MISCELLANEOUS - NONE <br />Commissioner Wright returned to the Agenda Session. EXECUTIVE SESSION <br />At 10:29 a.m. Chairman Wachsmith announced the Board would recess into <br />Executive Session for 15 minutes with Carly Brettmann, Communications <br />Director; Patti Johnson, Solid Waste Director/Interim Maintenance <br />Director/Project Manager; Neil Caulkins, Deputy Prosecutor, to discuss <br />with legal counsel representing the agency matters relating to agency <br />enforcement actions, or to discuss with legal counsel representing the <br />agency litigation or potential litigation to which the agency, the <br />governing body, or a member acting in an official capacity is, or is <br />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 anticipated. <br /> <br />At 10:44 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 2 minutes with Patti Johnson, Solid Waste <br />Director/Interim Maintenance Director/Project Manager and Neil Caulkins, <br />Deputy Prosecutor, to consider the selection of a site or the <br />acquisition of real estate by lease or purchase when public knowledge <br />regarding such consideration would cause a likelihood of increased <br />price. Action was anticipated. <br /> <br />At 10:47 a.m. the Board reconvened out of Executive Session. The Board <br />authorized purchase of Unit #27 at the Shady Acres mobile home park and <br />instructed Staff to prepare documents. <br /> <br />ADJOURNMENT <br /> <br />The meeting was adjourned at 10:48 a.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Brett Wachsmith, Chairman