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07/21/2026 MINUTES 4 <br /> <br />BOARD DISCUSSION/DECISION ITEMS RESOLUTION 2026-125 COUNTYWIDE PUBLIC FACILITIES DIST. PUBLIC WORKS <br />Approve Resolution No. 2026-125, accepting the independent financial <br />feasibility review and creating a Countywide Public Facilities District. <br />Commissioner Osiadacz moved to create a Countywide Public Facilities <br />District. Chairman Wright Seconded. Motion carried 2-0. MISCELLANEOUS EXECUTIVE SESSION <br /> <br />At 10:26 a.m. Chairman Wright announced the Board would recess into an <br />Executive Session for 5 minutes with James McCubbin, Deputy Prosecutor <br />III; and Kady Porterfield, Event Center Director; under RCW 42.30.110(i) <br />To discuss with Legal Counsel representing the Agency, matters relating <br />to Agency enforcement actions, or to discuss with Legal Counsel <br />representing the Agency, litigation or potential litigation to which the <br />Agency, the governing body, or a member acting in an official capacity <br />is, 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. Action was anticipated. <br /> <br />At 10:31 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:31 a.m. Chairman Wright announced the Board would recess back into <br />an Executive Session for 5 minutes with James McCubbin, Deputy <br />Prosecutor III; and Kady Porterfield, Event Center Director; under RCW <br />42.30.110(i) To discuss with Legal Counsel representing the Agency, <br />matters relating to Agency enforcement actions, or to discuss with Legal <br />Counsel representing the Agency, litigation or potential litigation to <br />which the Agency, the governing body, or a member acting in an official <br />capacity is, or is likely to become a party, when public knowledge <br />regarding the discussion is likely to result in an adverse legal or <br />financial consequence to the Agency. Action was anticipated. <br /> <br />At 10:36 a.m. the Board reconvened out of Executive Session. <br />Commissioner Osiadacz moved to approve Chair signature on a letter to <br />ALSC Architects, as discussed. Chairman Wright seconded. Motion carried <br />2-0. <br /> <br /> ADJOURNMENT <br />The meeting concluded at 10:37 a.m. <br /> KITTITAS COUNTY COMMISSIONERS