HomeMy WebLinkAbout2017-09-11-minutes-executive-session-09/11/2017 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
MONDAY 10:30 A.M. SEPTEMBER 11, 2017
Board members present: Chairman Paul Jewell; Vice-Chairman Laura
Osiadacz & Commissioner Obie O’Brien.
Others: Julie Kjorsvik, Clerk of the Board; Chris Horner, Deputy
Prosecutor; Mark Cook, Public Works Director.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 10:30 a.m. Chairman Jewell opened a Special Meeting 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 10:50 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 10:50 a.m. Chairman Jewell announced the Board would recess back
into Executive Session for 15 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 11:05 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 11:05 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.
09/11/2017 MINUTES 2
At 11:15 a.m. the Board reconvened out of Executive Session. No
action was taken.
The meeting was adjourned at 11:16 a.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Paul Jewell, Chairman