2019-10-21-minutes-department-head-meeting-public-health-office

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10/21/2019 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 10:10 A.M. OCTOBER 21, 2019 Board members present: Chairman Cory Wright; Vice-Chairman Brett Wachsmith & Commissioner Laura Osiadacz. Others: Mandy Buchholz, Deputy Clerk of the Board II; Taylor Crouch, Deputy Clerk of the Board I; Tristen Lamb, Public Health Administrator; Erin Moore, WRP Coordinator; Mark Cook, Public Works Director/Interim County Engineer. REGULAR MEETING DEPARTMENT HEAD PUBLIC HEALTH Erin Moore, WRP Coordinator presented the Board with the Second Amendment to the Option Agreement for Package B Mitigation Certificates (Schnebly). She gave a brief history of the Schnebly’s project. AGREEMENT 2ND AMENDMENT – SCHNEBLY PUBLIC HEALTH Commissioner Wachsmith moved to approve & authorize Chair signature on the Second Amendment to Option Agreement for Package B Mitigation Certificates (Schnebly), as presented. Commissioner Osiadacz seconded. Motion carried 3-0. EXECUTIVE SESSION COMMISSIONERS At 10:19 a.m. Chairman Wright announced the Board would recess into an Executive Session, with Mark Cook, Public Works Director/Interim County Engineer for 10 minutes to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public. Possible action anticipated. At 10:29 a.m. the Board recessed out of Executive Session. No action taken. At 10:29 a.m. Chairman Wright announced the Board would recess back into an Executive Session for 5 minutes to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or