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<br />10/17/2023 MINUTES 4 <br /> <br /> <br />ADMINISTRATIVE MATTERS – NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS - NONE <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION <br /> <br />At 10:12 a.m. Chairman Wright announced the Board would recess into <br />Executive Session for 5 minutes with Chris Horner, Deputy Prosecutor <br />III, under RCW 42.30.110 (i) to discuss with legal counsel representing <br />the agency matters relating to agency enforcement actions, or to discuss <br />with legal counsel representing the agency litigation or potential <br />litigation to which the agency, the governing body, or a member acting <br />in an official capacity is, or is likely to become, a party, when public <br />knowledge regarding the discussion is likely to result in an adverse <br />legal or financial consequence to the agency. Action was anticipated. <br /> <br />At 10:17 a.m. the Board reconvened out of Executive Session. <br /> <br />RESOLUTION 2023-172 LEGAL DEFENSE PROSECUTOR <br /> <br />Vice-Chairman Wachsmith moved to approve Resolution No. 2023-172, <br />Approving Kittitas County Code Chapter 2.73 Requests for Legal Defense <br />in Kittitas County Court Cause No. 23-2-0029319. Commissioner Osiadacz <br />seconded. Motion carried 3-0. <br /> <br />ADJOURNMENT <br /> <br />The meeting was concluded at 10:18 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Julie Kjorsvik Cory Wright, Chairman