HomeMy WebLinkAbout2016-09-07-minutes-executive-session2016-09-07 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
WEDNESDAY 3:30 P.M. SEPTEMBER 7, 2016
Board members present: 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 by phone: Kelly Konkright & Ken
Harper.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 3:35 p.m. Chairman O’Brien opened a Special Meeting and announced
the Board would recess into Executive Session for 20 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 3:55 p.m. the Board reconvened from Executive Session. No action
taken.
At 3:55 p.m. Chairman O’Brien 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 4:05 p.m. the Board reconvened from Executive Session. No action
taken.
At 4:05 p.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
2016-09-07 MINUTES 2
discussion is likely to result in an adverse legal or financial
consequence to the agency. No action anticipated.
At 4:10 p.m. the Board reconvened from Executive Session. Staff was
directed to continue negotiations.
Meeting adjourned at 4:10 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Obie O’Brien, Chairman