HomeMy WebLinkAbout2017-12-05-minutes-executive-session-12/05/2017 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
TUESDAY 3:00 P.M. DECEMBER 5, 2017
Board members present: Chairman Paul Jewell; Vice-Chairman Laura
Osiadacz. Absent: Commissioner Obie O’Brien.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Chris Horner,
Deputy Prosecutor; Gene Dana, Sheriff and WCRP Representatives: Gary
Western & Holly Nelson.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 3:00 p.m. Chairman Jewell 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 3:20 p.m. the Board reconvened out of Executive Session. No
action was taken.
The meeting was adjourned at 3:20 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Paul Jewell, Chairman