HomeMy WebLinkAbout2019-07-09-minutes-executive-session07/09/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
TUESDAY 4:00 P.M. JULY 09, 2019
Board members present: Chairman Cory Wright; Vice-Chairman Brett
Wachsmith. Absent: Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Ken Harper,
Kittitas County Special Deputy Prosecuting Attorney; Lisa Young, HR
Director. By Phone: Lynda Bishop, WCRP.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 4:04 p.m. Chairman Wright opened a Special Meeting and announced
the Board would recess into Executive Session for 20 minutes to
discuss with legal counsel representing the agency matters relating
to agency enforcement actions, or to discuss with legal counsel
representing the agency litigation or potential litigation to which
the agency, the governing body, or a member acting in an official
capacity is, or is likely to become, a party, when public knowledge
regarding the discussion is likely to result in an adverse legal or
financial consequence to the agency. Potential action anticipated.
At 4:24 p.m. the Board reconvened from Executive Session.
RESOLUTION 2019-117 KITTITAS CO.CAUSE NO.16-2-00095-1 COMMISSIONERS
Commissioner Wachsmith moved to approve and authorize Board
signature on Resolution 2019-117, Determining that Kittitas County
Shall Defend and Pay the Necessary Expenses of Defending Paul
Jewell, Obie O'Brien, and Laura Osiadacz against the Claims Filed by
Deanna Jo Panattoni as Amended Counterclaims in an Action Pending in
the Superior Court of Washington in and for Kittitas County, Cause
No. 16-2-00095-1, as presented. Chairman Wright seconded. Motion
carried 2-0.
The meeting was adjourned at 4:27 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman