Laserfiche WebLink
03/14/2017 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 3:00 P.M. MARCH 14, 2017 <br /> <br />Board members present: Chairman Paul Jewell; Vice-Chairman Laura <br />Osiadacz (by-phone) & Commissioner Obie O’Brien. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board; Greg Zempel, <br />Prosecutor; Gene Dana, Sheriff; Clay Myers, Undersheriff; Judy <br />Pless, Budget and Finance Manager. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 3:05 p.m. Chairman Jewell opened a Special Meeting announced the <br />Board would recess into Executive Session for 20 minutes to discuss <br />with legal counsel representing the agency matters relating to <br />agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which <br />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. Possible action anticipated. <br /> <br />At 3:25 p.m. the Board reconvened from Executive Session. Staff was <br />directed to pay the settlement to Mr. Hoffman and his Attorney. <br /> <br />The meeting was adjourned at 3:25 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Paul Jewell, Chairman <br />