HomeMy WebLinkAbout2018-03-15-minutes-executive-session2018-03-15 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S AUDITORIUM
SPECIAL MEETING
THURSDAY 9:30 A.M. MARCH 15, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien; and Commissioner Paul Jewell.
Others: Julie Kjorsvik, Clerk of the Board II; Neil Caulkins,
Deputy Prosecutor; Dan Carlson, CDS Director; and Mike Flory,
Building Official.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 9:30 a.m. Chairman Osiadacz 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. Possible
action anticipated.
At 9:50 a.m. the Board reconvened out of Executive Session. No
action taken.
At 9:50 p.m. Chairman Osiadacz 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. Possible action anticipated.
At 10:00 a.m. the Board reconvened out of Executive Session. No
action taken.
At 10:00 a.m. Chairman Osiadacz 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
2018-03-15 MINUTES 2
discussion is likely to result in an adverse legal or financial
consequence to the agency. Possible action anticipated.
At 10:10 a.m. the Board reconvened out of Executive Session. No
action was taken.
The meeting was adjourned at 10:10 a.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Laura Osiadacz, Chairman