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08/04/2025 MINUTES 2 <br />discuss with legal counsel representing the agency litigation or <br />potential litigation to which the agency, the governing body, or a <br />member acting in an official capacity is, or is likely to become, a <br />party, when public knowledge regarding the discussion is likely to <br />result in an adverse legal or financial consequence to the agency. <br />No action anticipated. <br /> <br />At 9:11 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 9:12 a.m. Chairman Osiadacz announced the Board would recess back <br />into an Executive Session for 5 minutes with Jamey Ayling, Planning <br />Official & Stephanie Hartung, Chief Civil Deputy Prosecutor under <br />RCW 42.30.110(i) To discuss with legal counsel representing the <br />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 <br />acting in an official capacity is, or is likely to become, a party, <br />when public knowledge regarding the discussion is likely to result <br />in an adverse legal or financial consequence to the agency. No <br />action anticipated. <br /> <br />At 9:17 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 9:17 a.m. Chairman Osiadacz announced the Board would recess back <br />into an Executive Session for 5 minutes with Stephanie Hartung, <br />Chief Civil Deputy Prosecutor under RCW 42.30.110(i) To discuss with <br />legal counsel representing the agency matters relating to agency <br />enforcement actions, or to discuss with legal counsel representing <br />the agency litigation or potential litigation to which the agency, <br />the governing body, or a member acting in an official capacity is, <br />or is 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 anticipated. <br /> <br />At 9:22 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />UPDATE WHITE BOARD COMMISSIONERS <br /> <br />The Board reviewed their current whiteboard topics and provided <br />status updates. <br /> <br />DISCUSSION COUNTY FACEBOOK COMMISSIONERS <br /> <br />The Board determined that for the week of August 4, 2025, they would <br />post the following on their Facebook page: EV Station Information; <br />Notice that the Online Entries for Fair Exhibitors is back up and <br />running; Notice that the County Lodging Tax Grants Application