Laserfiche WebLink
2010-01-28 MINUTES <br /> <br /> COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING THURSDAY 2:00 P.M. JANUARY 28, 2010 <br />Board members present: Chairman Mark McClain; Vice-Chairman Paul <br />Jewell and Commissioner Alan Crankovich. <br /> <br />Others: Catherine Dunn, Deputy Clerk of the Board; Cathy Bambrick, <br />Public Health Administrator; Kirk Holmes, Director of Public Works <br />and Interim Community Development Services Director; Neil Caulkins, <br />Stephanie Happold and Brent Bottoms, Deputy Prosecutors. <br /> SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 2:05 p.m. Chairman McClain opened the special meeting and <br />announced that the Board would retire into Executive Session for 30 <br />minutes to discuss with legal counsel representing the agency <br />matters relating to agency enforcement actions, or to discuss with <br />legal counsel representing the agency litigation or potential <br />litigation to which the agency, the governing body, or a member <br />acting in an official capacity is, or is likely to become, a party, <br />when public knowledge regarding the discussion is likely to result <br />in an adverse legal or financial consequence to the agency. No <br />action is anticipated. <br /> <br />At 2:35 p.m. the Board reconvened from Executive Session and Chairman McClain announced that the Board would retire into <br />Executive Session for 20 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 is anticipated <br /> <br />At 2:55 p.m. the Board reconvened from Executive Session. <br /> Commissioner Crankovich moved to approve Board signature on a letter <br />of support for the HEARTH program to accompany a grant application. Vice-Chairman Jewell seconded the motion. Motion carried, 3-0. <br /> <br /> <br />