HomeMy WebLinkAbout2020-02-05-minutes-executive-session02/05/2020 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
WEDNESDAY 9:00 A.M. FEBRUARY 5, 2020
Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura
Osiadacz and Commissioner Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Clay Myers,
Sheriff; Lisa Lawrence, SW Assistant Director; Lisa Young, HR
Director; Neil Caulkins, Chief Civil Deputy Prosecutor; Steve
Panattoni, Jail Superintendent; Greg Bannister, Patrol Officer;
Chris Horner, DPA III.
AGREEMENT CONVEYANCE OF EASEMENT SOLID WASTE
Commissioner Osiadacz moved to approve & authorize Chair signature
on an Agreement for Conveyance of Easement between Kittitas County
and Randy Lamb a.k.a. Triple L, LLC as presented. Commissioner
Wright seconded. Motion carried 3-0.
Ms. Lawrence left the meeting.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 9:01 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 9:11 a.m. the Board reconvened out of Executive Session. There
was no action taken.
At 9:11 a.m. Chairman Wachsmith announced the Board would recess
back 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.
02/05/2020 MINUTES 2
At 9:21 a.m. the Board reconvened out of Executive Session. There
was no action taken.
At 9:21 a.m. Chairman Wachsmith announced the Board would recess
back 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 9:31 a.m. the Board reconvened out of Executive Session. There
was no action taken.
At 9:31 a.m. Chairman Wachsmith announced the Board would recess
back into Executive Session for 15 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. Possible action anticipated.
At 9:46 a.m. the Board reconvened out of Executive Session. There
was no action taken.
At 9:46 a.m. Chairman Wachsmith announced the Board would recess
back into Executive Session for 5 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. Possible action anticipated.
At 9:51 a.m. the Board reconvened out of Executive Session. The
Board authorized County Prosecutor Greg Zempel to work with the Risk
Pool.
The meeting was adjourned at 9:51 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON
02/05/2020 MINUTES 3
Mandy Buchholz Brett Wachsmith, Chairman