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2016-04-28 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />FRIDAY 4:00 P.M. MAY 6, 2016 <br /> <br />Board members present: Chairman Obie O’Brien; Vice-Chairman, Paul <br />Jewell. Excused: Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board; Neil Caulkins, <br />Deputy Prosecutor; Patti Johnson, Solid Waste/Maintenance Director/ <br />Project Manager & Attorney Bob Olsen (by phone). <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 4:00 p.m. Chairman O’Brien opened a Special Meeting and announced <br />the Board would recess into Executive Session for 20 minutes to <br />discuss with legal counsel representing the agency matters relating <br />to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which <br />the agency, the governing body, or a member acting in an official <br />capacity is, or is likely to become, a party, when public knowledge <br />regarding the discussion is likely to result in an adverse legal or <br />financial consequence to the agency. No action anticipated. <br /> <br />At 4:20 p.m. the Board reconvened from Executive Session. Staff was <br />directed to continue negotiations and set another Special Meeting <br />for Tuesday May 10, 2016. <br /> <br />Meeting adjourned at 4:20 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Obie O’Brien, Chairman <br />