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HomeMy WebLinkAbout2018-02-09-minutes-executive-session02/09/2018 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING FRIDAY 1:00 P.M. FEBRUARY 9, 2018 Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie O’Brien & Commissioner Paul Jewell. Others: Mandy Buchholz, Deputy Clerk of the Board II; Mark Cook, DPW Director; Neil Caulkins, Deputy Prosecutor. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 1:00 p.m. Chairman Osiadacz opened a Special Meeting and announced the Board would recess into Executive Session for 10 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. No action was anticipated. At 1:10 p.m. the Board reconvened out of Executive Session. No action taken. At 1:10 p.m. Chairman Osiadacz announced the Board would recess back into Executive Session for 10 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. No action was anticipated. At 1:20 p.m. the Board reconvened out of Executive Session. Chairman Osiadacz was directed to prepare a letter for Board signature rejecting the proposal. The meeting was adjourned at 1:20 p.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Laura Osiadacz, Chairman