HomeMy WebLinkAbout2016-04-18-minutes-agenda-study-session2016-04-18 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS AUDITORIUM
REGULAR MEETING
MONDAY 10:30 A.M. APRIL 18, 2016
Board members present: Chairman Obie O’Brien; Vice-Chairman Paul
Jewell; and Commissioner Laura Osiadacz.
Others: Julie Kjorsvik, Clerk of the Board; Neil Caulkins,
Deputy Prosecutor; Greg Zempel, Prosecutor; Holly Myers,
Environmental Health Supervisor; Judy Pless, Budget & Finance
Manager; Jerry Pettit, Auditor; Tristin Lamb, Environmental
Health Specialist; Liz Whitaker, Community Health Supervisor;
Christopher Horner, Deputy Prosecutor; Erin Moore, Environmental
Health Specialist; Patti Johnson, Solid Waste/Maintenance
Director/Project Manager; Mark Cook, Public Works
Director/Interim County Engineer; Doc Hansen, Planning
Official/Interim CDS Director; and 3 members of the public.
REGULAR MEETING AGENDA STUDY SESSION COMMISSIONERS
At 10:30 a.m. Chairman O’Brien opened a Regular Meeting to
review items scheduled for the April 19, 2016 Agenda Session.
The Board of County Commissioners asked questions and received
reports from Staff on each Agenda item. He announced the Board
would recess into an Executive Session at the end of the Agenda
Study Session in the Commissioners Conference Room.
OTHER BUSINESS (The Board moved from the Commissioners
Auditorium to the Commissioners Conference Room to hold an
Executive Session).
EXECUTIVE SESSION POTENTIAL LITIGATION COMMISSIONERS
At 11:20 a.m. Chairman O’Brien announced the Board would recess
into an Executive Session with Patti Johnson, Solid
Waste/Maintenance Director/Project Manager and Neil Caulkins,
Deputy Prosecutor, for 15 minutes to discuss with legal counsel
representing the agency matters relating to agency enforcement
actions, or to discuss with legal counsel representing the
agency litigation or potential litigation to which the agency,
the governing body, or a member acting in an official capacity
is, or is likely to become, a party, when public knowledge
regarding the discussion is likely to result in an adverse legal
2016-04-18 MINUTES 2
or financial consequence to the agency. No action was
anticipated.
At 11:35 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 11:35 a.m. Chairman O’Brien announced the Board would recess
back into Executive Session for 5 minutes to discuss with legal
counsel representing the agency matters relating to agency
enforcement actions, or to discuss with legal counsel
representing the agency litigation or potential litigation to
which the agency, the governing body, or a member acting in an
official capacity is, or is likely to become, a party, when
public knowledge regarding the discussion is likely to result in
an adverse legal or financial consequence to the agency. No
action was anticipated.
At 11:40 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 11:40 a.m. Chairman O’Brien announced the Board would recess
back into Executive Session for 5 minutes to discuss with legal
counsel representing the agency matters relating to agency
enforcement actions, or to discuss with legal counsel
representing the agency litigation or potential litigation to
which the agency, the governing body, or a member acting in an
official capacity is, or is likely to become, a party, when
public knowledge regarding the discussion is likely to result in
an adverse legal or financial consequence to the agency. No
action was anticipated.
At 11:45 a.m. the Board reconvened out of Executive Session. No
action was taken.
The meeting was adjourned at 11:45 a.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Obie O’Brien, Chairman