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COMMISSIONERS’ MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br />HR STUDY SESSION <br /> <br />TUESDAY 10:00 AM 8/24/2021 <br /> <br />Board members present: Brett Wachsmith, Laura Osiadacz <br />Others: Amy Cziske, Lisa Murray, Dan Carlson, Carly Brettmann, Christopher Horner, Lisa Young, Jeanne <br />Killgore <br />CALL TO ORDER <br />The meeting was called to order at 10:00 AM. <br />EXECUTIVE SESSION – 42.30.110 (1)(i) TO DISCUSS WITH LEGAL COUNSEL REPRESENTING THE AGENCY <br />MATTERS RELATING TO AGENCY ENFORCEMENT ACTIONS, OR TO DISCUSS WITH LEGAL COUNSEL <br />REPRESENTING THE AGENCY LITIGATION OR POTENTIAL LITIGATION TO WHICH THE AGENCY, THE <br />GOVERNING OBDY, OR MEMBER ACTING IN AN OFFICIAL CAPACITY IS, OR IS LIKELY TO BECOME, A <br />PARTY, WHEN PUBLIC KNOWLEDGE REGARDING THE DISCUSSION IS LIKELY TO RESULT IN AN ADVERSE <br />LEGAL OF FINANCIAL CONSEQUENCE TO THE AGENCY. <br />The Board entered executive session at 10:02 AM for ten minutes to discussion potential litigation. <br />Anticipated action: none. The Board exited executive session at 10:12 AM with no action taken. <br />EXECUTIVE SESSION – 42.30.110 (1)(i) TO DISCUSS WITH LEGAL COUNSEL REPRESENTING THE AGENCY <br />MATTERS RELATING TO AGENCY ENFORCEMENT ACTIONS, OR TO DISCUSS WITH LEGAL COUNSEL <br />REPRESENTING THE AGENCY LITIGATION OR POTENTIAL LITIGATION TO WHICH THE AGENCY, THE <br />GOVERNING OBDY, OR MEMBER ACTING IN AN OFFICIAL CAPACITY IS, OR IS LIKELY TO BECOME, A <br />PARTY, WHEN PUBLIC KNOWLEDGE REGARDING THE DISCUSSION IS LIKELY TO RESULT IN AN ADVERSE <br />LEGAL OF FINANCIAL CONSEQUENCE TO THE AGENCY. <br />The Board entered executive session at 10:15 AM for five minutes to discussion potential litigation. <br />Anticipated action: none. The Board exited executive session at 10:20 AM with no action taken. <br />EXECUTIVE SESSION – 42.30.110 (1)(i) TO DISCUSS WITH LEGAL COUNSEL REPRESENTING THE AGENCY <br />MATTERS RELATING TO AGENCY ENFORCEMENT ACTIONS, OR TO DISCUSS WITH LEGAL COUNSEL <br />REPRESENTING THE AGENCY LITIGATION OR POTENTIAL LITIGATION TO WHICH THE AGENCY, THE <br />GOVERNING OBDY, OR MEMBER ACTING IN AN OFFICIAL CAPACITY IS, OR IS LIKELY TO BECOME, A <br />PARTY, WHEN PUBLIC KNOWLEDGE REGARDING THE DISCUSSION IS LIKELY TO RESULT IN AN ADVERSE <br />LEGAL OF FINANCIAL CONSEQUENCE TO THE AGENCY. <br />The Board entered executive session at 10:22 AM for ten minutes to discussion potential litigation. <br />Anticipated action: none. At 10:32 AM the Board extended executive session for an additional five <br />minutes. The Board exited executive session at 10:37 AM with no action taken.