HomeMy WebLinkAbout2019-01-09-minutes-executive-session (2)01/09/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
WEDNESDAY 2:30 P.M. JANUARY 9, 2019
Board members present: Chairman Cory Wright; Vice-Chairman Brett
Wachsmith (by phone) & Commissioner Laura Osiadacz (arrived 2:35
p.m.).
Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young, HR
Director/Interim Event Center Director; Ken Harper, Kittitas County
Special Deputy Prosecuting Attorney; Linda Bishop, WCRP.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 2:33 p.m. Chairman Wright opened a Special Meeting announced the
Board would recess into Executive Session for 20 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 2:53 p.m. the Board reconvened from Executive Session. No action
taken.
At 2:53 p.m. Chairman Wright announced the Board would recess back
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. No action anticipated.
At 3:03 p.m. the Board reconvened from Executive Session. No action
taken.
At 3:03 p.m. Chairman Wright 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
01/09/2019 MINUTES 2
discussion is likely to result in an adverse legal or financial
consequence to the agency. No action anticipated.
At 3:08 p.m. the Board reconvened from Executive Session. No action
taken.
At 3:08 p.m. Chairman Wright 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 3:13 p.m. the Board reconvened from Executive Session. No action
taken.
At 3:13 p.m. Chairman Wright 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 3:18 p.m. the Board reconvened from Executive Session. No action
taken.
At 3:18 p.m. Chairman Wright 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 3:23 p.m. the Board reconvened from Executive Session. Direction
was given to legal.
The meeting was adjourned at 3:23 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
01/09/2019 MINUTES 3
Mandy Buchholz Cory Wright, Chairman