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07/26/2018 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />THURSDAY 9:30 A.M. JULY 26, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien & Commissioner Paul Jewell. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Neil Caulkins, <br />Deputy Prosecutor; Patti Johnson, Solid Waste Director/Project <br />Manager. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 9:35 a.m. Chairman Osiadacz opened a Special Meeting and <br />announced the Board would recess into Executive Session for 15 <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 9:50 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 9:50 a.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 5 minutes to discuss with legal counsel <br />representing the agency matters relating to agency enforcement <br />actions, or to discuss with legal counsel representing the agency <br />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 anticipated. <br /> <br />At 9:55 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 9:55 a.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 5 minutes to discuss with legal counsel <br />representing the agency matters relating to agency enforcement <br />actions, or to discuss with legal counsel representing the agency <br />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