HomeMy WebLinkAbout2018-11-16-minutes-executive-session11/16/2018 MINUTES 1
COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING
FRIDAY 3:00 P.M. NOVEMBER 16, 2018
Board members present: Vice-Chairman Obie O’Brien & Commissioner
Cory Wright. Excused: Chairman Laura Osiadacz.
Others: Julie Kjorsvik, Clerk of the Board; Neil Caulkins, Deputy
Prosecutor; and Patti Johnson, Solid Waste Director/Project Manager. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 3:02 p.m. Vice-Chairman O’Brien 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. There
was no action anticipated.
At 3:17 p.m. the Board reconvened out of Executive Session. No
action taken.
At 3:18 p.m. Vice-Chairman O’Brien announced the Board would recess
back into Executive Session for 5 minutes 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. There was no action anticipated.
At 3:23 p.m. the Board reconvened out of Executive Session.
Direction was given to Staff to monitor the property over the
weekend.
The meeting was adjourned at 3:23 p.m.
11/16/2018 MINUTES 2
KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Obie O’Brien, Vice-Chairman