HomeMy WebLinkAbout2018-05-01-minutes-executive-session2018-05-01 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
TUESDAY 1:00 P.M. MAY 1, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien; and Commissioner Paul Jewell.
Others: Mandy Buchholz, Deputy Clerk of the Board II and Mark Cook,
Public Works Director/Interim-County Engineer.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 1:07 p.m. Chairman Osiadacz opened a Special Meeting and
announced the Board would recess 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. Possible
action anticipated.
At 1:22 p.m. the Board reconvened out of Executive Session. Staff
was directed to prepare a letter and bring it before the Board for
consideration.
The meeting was adjourned at 1:22 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman