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HomeMy WebLinkAbout2016-03-07-minutes-executive-session2016-03-07 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING MONDAY 2:00 P.M. MARCH 7, 2016 Board members present: Chairman Obie O’Brien; Vice-Chairman Paul Jewell and Commissioner Gary Berndt. Others: Mandy Buchholz, Deputy Clerk of the Board; Greg Zempel, Prosecutor; Mickey Webb, Event Center Director; Patti Johnson, Solid Waste & Maintenance Director/Project Manager & Brett Wachsmith, Treasurer. Via phone: Roxi Nato, CC Consulting. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 2:01 p.m. Chairman O’Brien opened a Special Meeting and announced the Board would recess into Executive Session for 20 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. No action was anticipated. At 2:21 p.m. the Board reconvened out of Executive Session. No action was taken. At 2:21 p.m. 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. No action was anticipated. At 2:36 p.m. the Board reconvened out of Executive Session. No action was taken. At 2:36 p.m. Chairman O’Brien announced the Board would recess back into Executive Session for 10 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. No action was anticipated. At 2:46 p.m. the Board reconvened out of Executive Session. No action was taken. At 2:46 p.m. Chairman O’Brien announced the Board would recess back into Executive Session for 10 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. No action was anticipated. 2016-03-07 MINUTES 2 At 2:56 p.m. the Board reconvened out of Executive Session. Staff was directed to continue negotiations and work with legal Staff. Meeting adjourned at 2:56 p.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Obie O’Brien, Chairman