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HomeMy WebLinkAbout2016-02-17-minutes-executive-session-2016-02-17 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING WEDNESDAY 11:00 A.M. FEBRUARY 17, 2016 Board members present: Chairman Obie O’Brien; Vice-Chairman Paul Jewell & Commissioner Gary Berndt. Others: Mandy Buchholz, Deputy Clerk of the Board; Neil Caulkins, Deputy Prosecutor; Peter Dykstra (by phone), Special Deputy Prosecutor and Bill Clarke (by phone), Special Deputy Prosecutor; Robin Read, Public Health Administrator; Judy Pless, Budget & Finance Director & Jerry Pettit, Auditor. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 11:04 a.m. Chairman O’Brien announced the Board would recess into Executive Session for 30 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 11:34 a.m. the Board reconvened out of Executive Session. No action was taken. At 11:34 a.m. the Chairman O’Brien announced the Board would recess back into Executive Session for 15 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 11:49 a.m. the Board reconvened out of Executive Session. No action was taken. At 11:49 a.m. the Chairman O’Brien announced the Board would recess back into Executive Session for 15 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 12:04 p.m. the Board reconvened out of Executive Session. No action was taken. At 12:04 p.m. the Chairman O’Brien announced the Board would recess back 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. 2016-02-17 MINUTES 2 At 12:09 p.m. the Board reconvened out of Executive Session. No action was taken. Meeting adjourned at 12:09 p.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Obie O’Brien, Chairman