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2023-03-17 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 1:00 P.M. MARCH 17, 2023 <br /> <br />Board members present: Chairman Cory Wright, Vice Chairman Brett <br />Wachsmith and Commissioner Laura Osiadacz. <br /> <br />Others: Mark Cook, DPW Director; Doug Fessler, IT Director; Emily <br />Smith, Admin Assistant; Joe Poire, Consultant. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 1:00 p.m. Chairman Wright opened a Special Meeting and announced <br />the Board would recess into an Executive Session with Director Cook, <br />Director Fessler, and Mr. Poire under RCW 42.30.110(d) to review <br />negotiations on the performance of publicly bid contracts when <br />public knowledge regarding such consideration would cause likelihood <br />of increased costs, for 60 minutes, until 2:01 p.m. No action was <br />anticipated. <br /> <br />At 2:01 p.m. The Board reconvened out of Executive Session. No <br />action was taken. There was a 5-minute recess. <br /> <br />At 2:06 p.m. Chairman Wright announced the Board would recess back <br />into an Executive Session with Director Cook, Director Fessler, and <br />Mr. Poire under RCW 42.30.110(d) to review negotiations on the <br />performance of publicly bid contracts when public knowledge <br />regarding such consideration would cause likelihood of increased <br />costs, for 30 minutes, until 2:36 P.M. No action is anticipated. <br /> <br />At 2:36 P.M. The Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 2:36 p.m. Chairman Wright announced the Board would recess back <br />into an Executive Session with Director Cook, Director Fessler, and <br />Mr. Poire under RCW 42.30.110(d) to review negotiations on the <br />performance of publicly bid contracts when public knowledge <br />regarding such consideration would cause likelihood of increased <br />costs, for 15 minutes, until 2:51 P.M. No action was anticipated. <br /> <br />At 2:51 p.m. The Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 2:51 p.m. Chairman Wright announced the Board would recess back <br />into an Executive Session with Director Cook, Director Fessler, and <br />Mr. Poire under RCW 42.30.110(d) to review negotiations on the <br />performance of publicly bid contracts when public knowledge