HomeMy WebLinkAbout2016-08-19-minutes-executive-session2016-08-19 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
FRIDAY 3:30 P.M. AUGUST 19, 2016
Board members present: (by-phone Chairman Obie O’Brien); Vice-
Chairman, Paul Jewell & Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board; Lisa Young, HR
Director. Risk Pool Attorneys: Kelly Konkright & Ken Harper.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 3:47 p.m. Vice-Chairman Jewell opened a Special Meeting and
announced the Board would recess into Executive Session for 30
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 4:17 p.m. the Board reconvened from Executive Session. No action
taken.
At 4:17 p.m. Vice-Chairman Jewell announced the Board would recess
back into Executive Session for 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
discussion is likely to result in an adverse legal or financial
consequence to the agency. No action anticipated.
At 4:27 p.m. the Board reconvened from Executive Session. No action
taken.
At 4:27 p.m. Vice-Chairman Jewell 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
2016-08-19 MINUTES 2
discussion is likely to result in an adverse legal or financial
consequence to the agency. No action anticipated.
At 4:32 p.m. the Board reconvened from Executive Session. No action
taken.
Meeting adjourned at 4:32 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Paul Jewell, Vice-Chairman