2022-01-11-minutes-executive-session-

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01/11/2022 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON WEBEX SPECIAL MEETING TUESDAY 11:30 A.M. JANUARY 11, 2022 Board members present via Webex: Chairman Laura Osiadacz; Vice- Chairman Cory Wright; and Commissioner Brett Wachsmith. Others via Webex: Taylor Crouch, Administrative Assistant; Bill Clarke, County Lobbyist; and 7 members of the public. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS VOUCHERS CONSIDERATION AUDITORS Payroll warrant #126275 through #126192 in the amount of $29,891.04 was considered and signed. Claims warrant #810368434 through #810368439 in the amount of $12,809.48 was considered and signed. Payroll warrant #126126 through #126174 in the amount of $214,944.79was considered and signed. Claims warrant #810368338 through #810368433 in the amount of $300,047.64 was considered and signed. POLICY MANDATORY VACCINATION/TESTING HR This item was removed from the agenda. EXECUTIVE SESSION EXECUTIVE SESSION COMMISSIONERS At 11:33 a.m. Chairman Osiadacz announced the Board would recess into Executive Session for 15 minutes with Bill Clarke, 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. No action anticipated. At 11:48 a.m. the Board reconvened out of Executive Session. There was no action taken. At 11:48 a.m. Chairman Osiadacz announced the Board would recess back into Executive Session for 15 minutes with Bill Clarke, 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. No action anticipated. At 12:03 p.m. the Board reconvened out of Executive Session. There was no action taken.