Laserfiche WebLink
06/08/2018 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />FRIDAY 1:00 P.M. JUNE 8, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien & Commissioner Paul Jewell. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young, HR <br />Director/Co-Interim Event Center Director; Ken Harper, Kittitas <br />County Special Deputy Prosecuting Attorney; Kelly Konkright, <br />Kittitas County Special Deputy Prosecuting Attorney (by phone) and <br />Susan Looker, WCRP. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 1:03 p.m. Chairman Osiadacz opened a Special Meeting announced <br />the Board would recess into Executive Session for 30 minutes to <br />discuss with legal counsel representing the agency matters relating <br />to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which <br />the agency, the governing body, or a member acting in an official <br />capacity is, or is likely to become, a party, when public knowledge <br />regarding the discussion is likely to result in an adverse legal or <br />financial consequence to the agency. No action anticipated. <br /> <br />At 1:33 p.m. the Board reconvened from Executive Session. No action <br />taken. <br /> <br />At 1:33 p.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 15 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. No action anticipated. <br /> <br />At 1:48 p.m. the Board reconvened from Executive Session. No action <br />taken. <br /> <br />At 1:48 p.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 5 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