HomeMy WebLinkAbout2019-05-30-minutes-executive-session (2)2019-05-30 MINUTES 1
COMMISSIONERS’ MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
ELLENSBURG, WASHINGTON
THURSDAY 10:00 A.M. MAY 30, 2019
Board members present: Chairman Cory Wright; Vice-Chairman
Brett Wachsmith & Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Mark Cook,
Public Works Director; Neil Caulkins, Deputy Prosecutor.
SPECIAL MEETING EXECUTIVE SESSION PUBLIC WORKS
At 10:02 a.m. Chairman Wright announced the Board would recess
into an Executive Session for 20 minutes to consider the minimum
price at which real estate will be offered for sale or lease
when public knowledge regarding such consideration would cause a
likelihood of decreased price. However, final action selling or
leasing public property shall be taken in a meeting open to the
public. No action anticipated.
At 10:22 a.m. the Board recessed out of Executive Session. No
action was taken.
At 10:22 a.m. Chairman Wright announced the Board would recess
back into Executive Session for 10 minutes to consider the
minimum price at which real estate will be offered for sale or
lease when public knowledge regarding such consideration would
cause a likelihood of decreased price. However, final action
selling or leasing public property shall be taking in a meeting
open to the public. No action anticipated.
At 10:32 a.m. the Board recessed out of Executive Session. No
action was taken.
At 10:32 a.m. Chairman Wright announced the Board would recess
back into Executive Session for 10 minutes to consider the
minimum price at which real estate will be offered for sale or
lease when public knowledge regarding such consideration would
cause a likelihood of decreased price. However, final action
selling or leasing public property shall be taking in a meeting
open to the public. No action anticipated.
2019-05-30 MINUTES 2
At 10:42 a.m. the Board recessed out of Executive Session.
Direction given to Staff and Chairman Wright.
OTHER BUSINESS
Director Cook gave the Board a quick update on his recent new
hire. He stated that he has an E.I.T that will start Monday. He
also stated that he has been doing some research on Road
Vacations and from his interpretation of State law and County
Code, the County has been doing vacations wrong since 1993. They
have been doing them by Resolution and should be done by
Ordinance. He stated that he plans to work with the Prosecutors
Office of correcting them if in fact the current process has
been wrong.
Meeting adjourned at 11:00 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman