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HomeMy WebLinkAbout2016-10-25-minutes-consider-defense-costs-resolution-2016-10-25 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING TUESDAY 11:00 A.M. OCTOBER 25, 2016 Board members present: Chairman Obie O’Brien; Commissioner Paul Jewell; and Commissioner Laura Osiadacz. Others: Julie Kjorsvik, Clerk of the Board; Lisa Young, Human Resource Director; John Fergeson, Attorney representing Deanna Jo Panattoni; and via phone: Ken Harper, Kittitas County Special Deputy Prosecuting Attorney; and Kelly Konkright, Kittitas County Special Deputy Prosecuting Attorney. SPECIAL MEETING PANATONNI FEES & COSTS PROSECUTOR At 11:00 a.m. Chairman O’Brien opened a Special Meeting to consider a Resolution regarding defense costs in the matter Kittitas County vs. Panattoni. Kelly Konkright, Kittitas County Special Deputy Prosecuting Attorney, explained there had been a Resolution drafted for the Board’s consideration and recommended approval of denying Ms. Panattoni’s request to pay Attorney fees and costs. John Fergeson, Attorney representing Deanna Jo Panattoni, indicated he had written a letter to Prosecutor Greg Zempel on October 12, 2016. He wished the Board of County Commissioners had read the complaint as he felt the County should pay for Ms. Panattoni’s defense costs. RESOLUTION 2016-139 PANATONNI FEES & COSTS PROSECUTOR Commissioner Jewell moved to approve Resolution No. 2016-139, Determining that Kittitas County is Not Obligated to Pay Deanna Jo Panattoni Attorney Fees and Costs she incurs to defend herself against the Claims filed by Kittitas County in the Superior Court of Washington in and for Kittitas County, Cause No. 16-2-00095-1. Commissioner Osiadacz seconded. Motion carried 3-0. 2016-10-25 MINUTES 2 The meeting was adjourned at 11:14 a.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Obie O’Brien, Chairman