HomeMy WebLinkAbout2018-07-26-minutes-executive-session (3)07/26/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
THURSDAY 9:30 A.M. JULY 26, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien & Commissioner Paul Jewell.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Neil Caulkins,
Deputy Prosecutor; Patti Johnson, Solid Waste Director/Project
Manager.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 9:35 a.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. No
action anticipated.
At 9:50 a.m. the Board reconvened out of Executive Session. No
action taken.
At 9:50 a.m. Chairman Osiadacz announced the Board would recess back
into Executive Session for 5 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. No action anticipated.
At 9:55 a.m. the Board reconvened out of Executive Session. No
action taken.
At 9:55 a.m. Chairman Osiadacz announced the Board would recess back
into Executive Session for 5 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
07/26/2018 MINUTES 2
discussion is likely to result in an adverse legal or financial
consequence to the agency. No action anticipated.
At 10:00 a.m. the Board reconvened out of Executive Session.
Direction was given to Staff.
The meeting was adjourned at 10:00 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman