HomeMy WebLinkAbout2018-09-28-minutes-executive-session09/28/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
FRIDAY 1:00 P.M. SEPTEMBER 28, 2018
Board members present: Chairman Laura Osiadacz (By-Phone 1:20 –
joined); Vice-Chairman Obie O’Brien & Commissioner Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Peter Dykstra
& Bill Clarke, Appointed - Special Deputy Prosecutors (by phone);
Erin Moore, WRP Coordinator; Tristan Lamb, EH Manager/Interim PH
Administrator; Sam Cox, Water Resources Program Tech.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 1:03 p.m. Vice-Chairman O’Brien opened a Special Meeting and
announced the Board would recess into Executive Session for 15
minutes to consider the selection of a site or the acquisition of
real estate by lease or purchase when public knowledge regarding
such consideration would cause a likelihood of increased price. No
action was anticipated.
At 1:18 p.m. the Board reconvened out of Executive Session. No
action taken.
At 1:18 p.m. Vice-Chairman O’Brien announced the Board would recess
back into Executive Session for 10 minutes to consider the selection
of a site or the acquisition of real estate by lease or purchase
when public knowledge regarding such consideration would cause a
likelihood of increased price. No action was anticipated.
At 1:28 p.m. the Board reconvened out of Executive Session. No
action taken.
At 1:28 p.m. Vice-Chairman O’Brien announced the Board would recess
back into Executive Session for 10 minutes to consider the selection
of a site or the acquisition of real estate by lease or purchase
when public knowledge regarding such consideration would cause a
likelihood of increased price. No action was anticipated.
At 1:38 p.m. the Board reconvened out of Executive Session. There
was no action taken.
At 1:38 p.m. Vice-Chairman O’Brien announced the Board would recess
back into Executive Session for 5 minutes to consider the selection
of a site or the acquisition of real estate by lease or purchase
09/28/2018 MINUTES 2
when public knowledge regarding such consideration would cause a
likelihood of increased price. Potential action was anticipated.
At 1:43 p.m. the Board reconvened out of Executive Session.
Direction given to County Staff to proceed with negotiations.
The meeting was adjourned at 1:43 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman