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2025-01-13 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 10:00 A.M. JANUARY 13, 2025 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright; and Commissioner Brett Wachsmith. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Amy Cziske, Treasurer; <br />Brian Carlson, Budget & Finance Director; Josh Fredrickson, Public <br />Works Director; Chris Horner, Deputy Prosecutor III; Ben Kokjer, <br />Chief Deputy; and Zack DeHaven, Assistant Finance Director. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 10:01 a.m. Chairman Osiadacz opened a Special Meeting and <br />announced the Board would recess into an Executive Session for 10 <br />minutes with Amy Cziske, Treasurer; Brian Carlson, Budget & Finance <br />Director; Josh Fredrickson, Public Works Director; Chris Horner, <br />Deputy Prosecutor III; Ben Kokjer, Chief Deputy; and Zack DeHaven, <br />Assistant Finance Director, under RCW 42.30.110 (i) 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 was anticipated. <br /> <br />At 10:11 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 10:11 a.m. Chairman Osiadacz announced the Board would recess <br />back into an Executive Session for 20 minutes with Amy Cziske, <br />Treasurer; Brian Carlson, Budget & Finance Director; Josh <br />Fredrickson, Public Works Director; Chris Horner, Deputy Prosecutor <br />III; Ben Kokjer, Chief Deputy; and Zack DeHaven, Assistant Finance <br />Director, under RCW 42.30.110 (i) 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 was anticipated. <br /> <br />At 10:31 a.m. the Board reconvened out of Executive Session. No <br />action was taken.