HomeMy WebLinkAbout2017-06-26-minutes-executive-session2017-06-26 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
MONDAY 3:00 P.M. JUNE 26, 2017
Board members present: Chairman Paul Jewell; Vice-Chairman Laura
Osiadacz, Commissioner Obie O’Brien.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Peter Dykstra,
Appointed - Special Deputy Prosecutor (by phone); Kaitlyn Kelly, Public
Health Intern; Holly Myers, EH Supervisor and Neil Caulkins, Deputy
Prosecutor.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 3:14 p.m. Chairman Paul Jewell opened a Special Meeting and
announced the Board would recess into Executive Session for 15
minutes to consider the selection of a site or the acquisition of
real estate by lease or purchase when public knowledge regarding
such consideration would cause a likelihood of increased price.
Potential action was anticipated.
At 3:29 p.m. the Board reconvened out of Executive Session. No
action taken.
At 3:29 p.m. Chairman Jewell announced the Board would recess back
into Executive Session for 5 minutes to consider the selection of a
site or the acquisition of real estate by lease or purchase when
public knowledge regarding such consideration would cause a
likelihood of increased price. Potential action was anticipated.
At 3:34 p.m. the Board reconvened out of Executive Session.
AGREEMENT TREAT WATER RIGHT PURCHASE COMMISSIONERS
Commissioner Osiadacz moved to authorize Chair signature on a Water
Right Purchase and Sale Agreement between Kittitas County and James
and Hazel Treat. Commissioner O’Brien seconded. Commissioner O’Brien
stated that while he understands how important purchasing the water
is and moving forward, he does have some concerns about the cost.
Commissioner Osiadacz indicated that she agreed but was in support
as the funds are being used as they were intended for. Motion
carried 3-0.
Meeting adjourned at 3:34 p.m.
KITTITAS COUNTY COMMISSIONERS
2017-06-26 MINUTES 2
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Paul Jewell, Chairman