HomeMy WebLinkAbout2020-02-24-minutes-executive-session-02/24/2020 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
MONDAY 1:00 P.M. FEBRUARY 24, 2020
Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura
Osiadacz (by phone) and Commissioner Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Jerry Pettit,
Auditor; Chris Horner, DPA III.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 1:00 p.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 1:10 p.m. the Board reconvened out of Executive Session.
Direction given to staff.
The meeting was adjourned at 1:10 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Brett Wachsmith, Chairman