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03/01/2022 MINUTES 6 <br /> <br />RESOLUTION 2022-062 BLEW’S CONSTRUCTION PUBLIC WORKS <br />Vice-Chairman Wright moved to approve Resolution No. 2022-062, <br />Authorizing the Public Works Director’s Signature on the Blew’s <br />Construction Settlement Claim for the Upper County Maintenance Facility <br />Construction. Commissioner Wachsmith seconded. Motion carried 3-0. <br /> EXECUTIVE SESSION <br />At 11:15 a.m. Chairman Osiadacz announced the Board would recess into an <br />Executive Session for 15 minutes with Chris Horner, Deputy Prosecutor; <br />Clay Myers, Sheriff; Kristine Foreman, Human Resources Director; and <br />legal representatives from the Washington Counties Risk Pool: Katie <br />McCullough, Nate Bailey, and Suzanne Michael, 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 <br />litigation or potential litigation to which the agency, the governing <br />body, or a member acting in an official capacity is, or is likely to <br />become, a party, when public knowledge regarding the discussion is <br />likely to result in an adverse legal or financial consequence to the <br />agency. No action was anticipated. <br /> <br />At 11:30 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 11:30 a.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 10 minutes with Chris Horner, Deputy <br />Prosecutor; Clay Myers, Sheriff; Kristine Foreman, Human Resources <br />Director; and legal representatives from the Washington Counties Risk <br />Pool: Katie McCullough, Nate Bailey, and Suzanne Michael, 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 was anticipated. <br /> <br />At 11:40 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 11:42 a.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 5 minutes with Chris Horner, Deputy <br />Prosecutor; Clay Myers, Sheriff; Kristine Foreman, Human Resources <br />Director; and legal representatives from the Washington Counties Risk <br />Pool: Katie McCullough, Nate Bailey, and Suzanne Michael, 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