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HomeMy WebLinkAbout2020-09-23-minutes-executive-session09/23/2020 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON WEBEX SPECIAL MEETING WEDNESDAY 4:00 P.M. SEPTEMBER 23, 2020 Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura Osiadacz & Commissioner Cory Wright. Others: Mandy Buchholz, Deputy Clerk of the Board II; Patti Johnson, Solid Waste Director/Project Manager/Interim Maint. Director and Neil Caulkins, Deputy Prosecutor. SPECIAL MEETING EXECUTIVE SESSION PUBLIC WORKS At 4:01 p.m. Chairman Wachsmith opened a Special Meeting and announced the Board would recess 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 4:11 p.m. the Board reconvened out of Executive Session. Direction was given to Director Johnson to proceed with a Purchase & Sale Agreement for Unit #32. The meeting was adjourned at 4:11 p.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON Mandy Buchholz Brett Wachsmith, Chairman