2019-09-03 10:00 AM - Commissioners' Agenda
5/12/2020 11:06:45 AM
5/12/2020 11:06:42 AM
205 West 5th Room 109 - Ellensburg
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2019-08-28 MINUTES 1 <br />COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONER’S CONFERENCE ROOM SPECIAL MEETING WEDNESDAY 8:30 A.M. AUGUST 28, 2019 <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith and Commissioner Laura Osiadacz. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Patti Johnson, Solid <br />Waste Director/Project Manager and Neil Caulkins, Deputy Prosecutor. <br /> SPECIAL MEETING EXECUTIVE SESSION SOLID WASTE <br />At 8:30 a.m. Chairman Wright opened a Special Meeting and announced <br />the Board would recess into Executive Session for 10 minutes with <br />Patti Johnson, Solid Waste Director/Project Manager and Neil <br />Caulkins, Deputy Prosecutor, to consider the selection of a site or <br />the acquisition of real estate by lease or purchase when public <br />knowledge regarding such consideration would cause a likelihood of <br />increased price. He said action was anticipated. <br /> <br />At 8:40 a.m. the Board reconvened out of Executive Session. <br /> AGREEMENT PURCHASE & SALE – TRIPLE L, LLC SOLID WASTE <br />Commissioner Wachsmith moved to approve and authorize the Chairman <br />to sign a Real Estate Purchase and Sale Agreement between Triple L, <br />LLC and Kittitas County for Tax Parcel #529333, more commonly known <br />as portion of the north property line of Triple L Short Plat E-02- <br />01; PTN Lots 3 & 4, Ellensburg. Commissioner Osiadacz seconded. <br />Motion carried 3-0. <br /> EARNEST MONEY TRIPLE L, LLC SOLID WASTE <br />Commissioner Wachsmith moved to approve and authorize expenditure in <br />the amount of $5,000.00 for earnest money relating to the Purchase <br />and Sale Agreement between Triple L, LLC and Kittitas County. <br />Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />The meeting was adjourned at 8:41 a.m. <br /> KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> Julie Kjorsvik Cory Wright, Chairman <br />
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