HomeMy WebLinkAbout2016-05-05-minutes-executive-session2016-05-05 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
THURSDAY 1:00 P.M. MAY 5, 2016
Board members present: Chairman Obie O’Brien; Vice-Chairman, Paul
Jewell & Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board; Neil Caulkins,
Deputy Prosecutor; Patti Johnson, Solid Waste/Maintenance Director/
Project Manager & Attorney Bob Olsen (by phone).
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 1:00 p.m. Chairman O’Brien opened a Special Meeting and announced
the Board would recess into Executive Session 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 or
financial consequence to the agency. No action anticipated.
At 1:15 p.m. the Board reconvened from Executive Session. No action
was taken.
At 1:15 p.m. Chairman O’Brien announced the Board would recess back
into Executive Session for an additional 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 or financial
consequence to the agency. No action anticipated.
At 1:30 p.m. the Board reconvened from Executive Session. No action
was taken.
At 1:30 p.m. Chairman O’Brien announced the Board would recess back
into Executive Session for an additional 10 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
2016-05-05 MINUTES 2
discussion is likely to result in an adverse legal or financial
consequence to the agency. No action anticipated.
At 1:40 p.m. the Board reconvened from Executive Session. Staff was
directed to continue negotiations and to schedule a Special Meeting
for Friday May 6, 2016 at 4:00 p.m.
Meeting adjourned at 1:40 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Obie O’Brien, Chairman