HomeMy WebLinkAbout2018-09-13-minutes-executive-session09/13/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
THURSDAY 4:00 P.M. SEPTEMBER 13, 2018
Board members present: Vice-Chairman Obie O’Brien & Commissioner
Cory Wright. Absent: Chairman Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Chris Horner,
Deputy Prosecutor.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 4:01 p.m. Vice-Chairman O’Brien opened a Special Meeting and
announced the Board would recess 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.
Potential action was anticipated.
At 4:11 p.m. the Board reconvened out of Executive Session.
Direction was given to Staff to see Amicus from WSAC.
The meeting was adjourned at 4:11 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Obie O’Brien, Vice-Chairman