HomeMy WebLinkAbout2017-03-15-minutes-executive-session03/15/2017 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
WEDNESDAY 10:00 A.M. MARCH 15, 2017
Board members present: Chairman Paul Jewell; Vice-Chairman Laura
Osiadacz & Commissioner Obie O’Brien.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young, HR
Director; Ken Harper, Kittitas County Special Deputy Prosecuting
Attorney; and Kelly Konkright, Kittitas County Special Deputy
Prosecuting Attorney.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 10:00 a.m. Chairman Jewell opened a Special Meeting 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 10:30 a.m. the Board reconvened from Executive Session. No action
taken.
At 10:30 a.m. 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 10:40 a.m. the Board reconvened from Executive Session. No action
taken.
At 10:40 a.m. 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
03/15/2017 MINUTES 2
discussion is likely to result in an adverse legal or financial
consequence to the agency. No action anticipated.
At 10:45 a.m. the Board reconvened from Executive Session. No action
taken.
The meeting was adjourned at 10:45 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Paul Jewell, Chairman