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KITTITAS COUNTY <br />CDS STUDY SESSION MINUTES <br />BOCC CONFERENCE ROOM, WEBEX <br />Regular Meeting <br />MONDAY 1:30 PM August 9, 2021 <br />Board members present: Chairman Brett Wachsmith; Vice -Chairman <br />Laura Osiadacz; and Commissioner Cory Wright. <br />Others In -Person: Dan Carlson, Toni Berkshire and Mike Flory, <br />Community Development Services; Mark Cook, Arden Thomas and <br />Rebecca Cruse, Public Works; and one (1) member of the public. <br />Others via WebEx: Neil Caulkins, Prosecuting Attorney; Jessica <br />Miller, Community Development Services and three (3) members of <br />the public. <br />At 2:12 pm Chairman Wachsmith opened the Community Development <br />Services Study Session. <br />AGRITOURISM DISCUSSION <br />CDS Director Dan Carlson stated this item is removed from the <br />agenda. <br />EXECUTIVE SESSION UNDER RCW 42.30.110 (i)(iii) <br />At 2:15 p.m. Chairman Wachsmith announced the Board would recess <br />into Executive Session for 15 minutes to discuss with legal <br />counsel representing the agency enforcement actions, or to <br />discuss with legal counsel representing the agency litigation or <br />potential litigation to which the agency, the governing body, or <br />a member acting in an official capacity is, or is likely to <br />become a party, when public knowledge regarding the discussion <br />is likely to result in an adverse legal or financial consequence <br />to the agency. No action anticipated. <br />At 2:30 p.m. the Board reconvened out of Executive Session. <br />There was no action taken. <br />OTHER BUSINESS <br />There is no other business. <br />2021-8-16 MINUTES 1 <br />