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2019-06-12 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />WEDNESDAY 11:30 A.M. JUNE 12, 2019 <br /> <br />Board members present: Chairman Cory Wright; and Commissioner Laura <br />Osiadacz. Vice-Chair Brett Wachsmith was absent. <br /> <br />Others: Debbie Myers, Clerk; and Chris Horner, Deputy Prosecutor. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 11:34 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 11:44 a.m. the Board reconvened out of Executive Session. There <br />was no action taken. <br /> <br />At 11:44 a.m. Chairman Wright announced the Board will recess back <br />into Executive Session for 5 minutes to discuss with legal counsel <br />representing the agency matters relating to agency enforcement <br />actions, or to discuss with legal counsel representing the agency <br />litigation or potential litigation to which the agency, the <br />governing body, or a member acting in an official capacity is, or is <br />likely to become, a party, when public knowledge regarding the <br />discussion is likely to result in an adverse legal or financial <br />consequence to the agency. No action anticipated. <br /> <br />At 11:49 a.m. the Board reconvened out of Executive Session. There <br />was no action taken. Staff was directed to schedule an Executive <br />Session for June 17, 2019. <br /> <br />The meeting was adjourned at 11:50 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK KITTITAS COUNTY, WASHINGTON <br /> <br /> <br />Debbie Myers Cory Wright, Chairman <br />