HomeMy WebLinkAbout2020-03-10-minutes-executive-session (2)03/10/2020 MINUTES 1
COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING
TUESDAY 11:00 A.M. MARCH 10, 2020
Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura
Osiadacz and Commissioner Cory Wright.
Others: Taylor Crouch, Deputy Clerk of the Board I and Lisa Young,
HR Director. By Phone: Ken Harper, Kittitas County Special Deputy
Prosecuting Attorney. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 11:03 a.m. Chairman Wachsmith opened a Special Meeting and
announced the Board would recess into Executive Session for 10
minutes to discuss with legal counsel representing the agency
matters relating to agency enforcement actions, or to discuss with
legal counsel representing the agency litigation or potential
litigation to which the agency, the governing body, or a member
acting in an official capacity is, or is likely to become, a party,
when public knowledge regarding the discussion is likely to result
in an adverse legal or financial consequence to the agency. No
action anticipated.
At 11:13 a.m. the Board reconvened out of Executive Session. There
was no action taken.
At 11:13 a.m. Chairman Wachsmith announced the Board would recess
back into Executive Session for 2 minutes to discuss with legal
counsel representing the agency matters relating to agency
enforcement actions, or to discuss with legal counsel representing
the agency litigation or potential litigation to which the agency,
the governing body, or a member acting in an official capacity is,
or is likely to become, a party, when public knowledge regarding the
discussion is likely to result in an adverse legal or financial
consequence to the agency. No action anticipated.
At 11:15 a.m. the Board reconvened out of Executive Session.
Commissioner Osiadacz moved to approve settlement between Kittitas
County and Panattoni. Commissioner Wright seconded. During
discussion Commissioner Wachsmith thanked Mr. Harper for his time
and work on the matter. Motion carried 3-0.
The meeting was adjourned at 11:15 a.m.
KITTITAS COUNTY COMMISSIONERS
03/10/2020 MINUTES 2
DEPUTY CLERK OF THE BOARD I KITTITAS COUNTY, WASHINGTON
Taylor Crouch Brett Wachsmith, Chairman