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HomeMy WebLinkAbout2019-11-18-minutes-executive-session11/18/2019 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING MONDAY 11:30 A.M. NOVEMBER 18, 2019 Board members present: Chairman Cory Wright, Vice-Chairman Brett Wachsmith and Commissioner Laura Osiadacz. Others: Taylor Crouch, Deputy Clerk of the Board I; Chris Horner, Deputy Prosecutor III; and Sue Higginbotham, Administrative Assistant III. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 11:32 a.m. Chairman Wright 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. Potential action anticipated. At 11:42 a.m. the Board reconvened out of Executive Session. Chairman Wright announced the Board will be signing on as a plaintiff, and he will be signing any necessary paperwork brought forward by DPA Horner. Meeting adjourned at 11:42 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD I KITTITAS COUNTY, WASHINGTON Taylor Crouch Cory Wright, Chairman