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HomeMy WebLinkAbout2019-04-15-minutes-executive-session04/15/2019 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING MONDAY 11:30 A.M. APRIL 15, 2019 Board members present: Chairman Cory Wright; Vice-Chairman Brett Wachsmith; & Commissioner Laura Osiadacz. Others: Mandy Buchholz, Deputy Clerk of the Board II; Chris Horner, Deputy Prosecutor. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 11:32 a.m. Chairman Wright opened a Special Meeting and announced the Board would recess into Executive Session for 5 minutes to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. Potential action was anticipated. At 11:37 a.m. the Board reconvened out of Executive Session. Staff was directed to draft a Resolution & Quit Claim Deed Re: Parcel #383133, noting that the City would acquire the parcel for a nominal fee. The meeting was adjourned at 11:37 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Cory Wright, Chairman