HomeMy WebLinkAbout2019-10-21-minutes-department-head-meeting-public-health-office10/21/2019 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
10/21/2019 MINUTES 2
leasing public property shall be taken in a meeting open to the
public. Possible action anticipated.
At 10:34 a.m. the Board recessed out of Executive Session.
Commissioner Osiadacz was directed to set up a meeting to discuss
Airport Leases with Deputy Prosecutor Neil Caulkins.
Meeting adjourned at 10:34 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman