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HomeMy WebLinkAbout2019-10-07-minutes-executive-session-10/07/2019 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING MONDAY 1:30 P.M. OCTOBER 7, 2019 Board members present: Chairman Cory Wright; Vice-Chairman Brett Wachsmith & Commissioner, Laura Osiadacz. Others: Mandy Buchholz, Deputy Clerk of the Board II; Arden Thomas, WRP Manager; Neil Caulkins, Deputy Prosecutor. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 1:32 p.m. Chairman Wright opened a Special Meeting and announced the Board would recess into Executive Session for 15 minutes to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. Action anticipated. At 1:47 p.m. the Board reconvened out of Executive Session. AGREEMENT TPL – SALE OF REAL PROPERTY COMMISSIONERS Commissioner Wachsmith moved to approve and authorize Chair signature on an Agreement for Sale of Real Property. Commissioner Osiadacz 2nd. Motion carried 3-0. The meeting was adjourned at 1:47 p.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Cory Wright, Chairman