Laserfiche WebLink
11/07/2019 MINUTES 1 <br />COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING <br /> THURSDAY 4:00 P.M. NOVEMBER 7, 2019 <br />Board members present: Vice-Chairman Brett Wachsmith and <br />Commissioner Laura Osiadacz. Excused: Chairman Cory Wright. <br /> <br />Others: Taylor Crouch, Deputy Clerk of the Board I and Neil <br />Caulkins, Deputy Prosecutor. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br />At 4:02 p.m. Vice-Chairman Wachsmith opened a Special Meeting and <br />announced the Board would recess into Executive Session for 10 <br />minutes to discuss with legal counsel representing the agency <br />matters relating to agency enforcement actions, or to discuss with <br />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 4:12 p.m. the Board reconvened out of Executive Session. There <br />was no action taken. <br /> <br />At 4:12 p.m. Vice-Chairman Wachsmith announced the Board would <br />recess back into Executive Session for 5 minutes 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 4:17 p.m. the Board reconvened out of Executive Session. There <br />was no action taken. <br /> <br />At 4:17 p.m. Vice-Chairman Wachsmith announced the Board would <br />recess back into Executive Session for 10 minutes 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