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2018-03-15 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S AUDITORIUM <br />SPECIAL MEETING <br /> <br />THURSDAY 9:30 A.M. MARCH 15, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien; and Commissioner Paul Jewell. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board II; Neil Caulkins, <br />Deputy Prosecutor; Dan Carlson, CDS Director; and Mike Flory, <br />Building Official. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 9:30 a.m. Chairman Osiadacz opened a Special Meeting and <br />announced the Board would recess into Executive Session for 20 <br />minutes to discuss with legal counsel representing the agency <br />matters relating to agency enforcement actions, or to discuss with <br />legal counsel representing the agency litigation or potential <br />litigation to which the agency, the governing body, or a member <br />acting in an official capacity is, or is likely to become, a party, <br />when public knowledge regarding the discussion is likely to result <br />in an adverse legal or financial consequence to the agency. Possible <br />action anticipated. <br /> <br />At 9:50 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 9:50 p.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 10 minutes to discuss with legal counsel <br />representing the agency matters relating to agency enforcement <br />actions, or to discuss with legal counsel representing the agency <br />litigation or potential litigation to which the agency, the <br />governing body, or a member acting in an official capacity is, or is <br />likely to become, a party, when public knowledge regarding the <br />discussion is likely to result in an adverse legal or financial <br />consequence to the agency. Possible action anticipated. <br /> <br />At 10:00 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 10:00 a.m. Chairman Osiadacz announced the Board would recess <br />back into Executive Session for 10 minutes to discuss with legal <br />counsel representing the agency matters relating to agency <br />enforcement actions, or to discuss with legal counsel representing <br />the agency litigation or potential litigation to which the agency, <br />the governing body, or a member acting in an official capacity is, <br />or is likely to become, a party, when public knowledge regarding the