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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08/29/2019 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />THURSDAY 8:30 A.M. AUGUST 29, 2019 <br /> <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith. Absent: Commissioner Laura Osiadacz. <br /> <br />Others: Taylor Crouch, Deputy Clerk of the Board I; Christopher <br />Horner, Deputy Prosecutor III; and Lisa Young, HR Director. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 8:31 a.m. Chairman Wright opened a Special Meeting and announced <br />the Board would recess into Executive Session for 10 minutes to <br />discuss with legal counsel representing the agency matters relating <br />to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which <br />the agency, the governing body, or a member acting in an official <br />capacity is, or is likely to become, a party, when public knowledge <br />regarding the discussion is likely to result in an adverse legal or <br />financial consequence to the agency. No action anticipated. <br /> <br />At 8:41 a.m. the Board reconvened from Executive Session. <br />Direction was given to Staff to work with the Risk Pool to manage <br />the situation. <br /> <br /> <br />OTHER BUSINESS <br /> <br />Vice-Chairman Wachsmith commented on the opening of the County Fair. <br /> <br />Christopher Horner, Deputy Prosecutor III commented that he and Lisa <br />Young, HR Director would be gathering research from other counties <br />regarding their small claims budgets. <br /> <br />The meeting was adjourned at 8:46 a.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD I KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Taylor Crouch Cory Wright, Chairman <br />
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