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03/04/2025 MINUTES 6 <br /> <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 10:47 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:47 a.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 5 minutes under RCW 42.30.110 (i) 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 10:52 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:53 a.m. Chairman Osiadacz announced the Board would recess into <br />Executive Session for 15 minutes with Josh Fredrickson, Public Works <br />Director; Clay Myers, Sheriff; Darren Higashiyama, Chief Deputy; Patti <br />Stacey, Facilities Maintenance Director; Stephanie Hartung, Chief Civil <br />Deputy Prosecutor; Brian Carlson, Budget & Finance Director; and Zack <br />DeHaven, Assistant Budget & Finance Director, under RCW 42.30.110(b) to <br />consider the acquisition of real estate by lease or purchase when public <br />knowledge regarding such consideration would cause a likelihood of <br />increased price. No action was anticipated. <br /> <br />At 11:08 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 11:08 a.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 15 minutes with Josh Fredrickson, Public <br />Works Director; Clay Myers, Sheriff; Darren Higashiyama, Chief Deputy; <br />Patti Stacey, Facilities Maintenance Director; Stephanie Hartung, Chief <br />Civil Deputy Prosecutor; Brian Carlson, Budget & Finance Director; and <br />Zack DeHaven, Assistant Budget & Finance Director, under RCW <br />42.30.110(b) to consider the acquisition of real estate by lease or <br />purchase when public knowledge regarding such consideration would cause <br />a likelihood of increased price. No action was anticipated. <br /> <br />At 11:23 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 11:23 a.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 15 minutes with Josh Fredrickson, Public