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HomeMy WebLinkAbout2021-10-12-minutes-executive-session-10/12/21 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON BOCC CONFERENCE ROOM/ WEBEX SPECIAL MEETING TUESDAY 1:00 P.M. OCTOBER 12, 2021 Board members present via Webex: Chairman Brett Wachsmith, Vice- Chairman Laura Osiadacz and Commissioner Cory Wright. Others via Webex: Taylor Crouch, Administrative Assistant; Neil Caulkins, DPA III; Mark Cook, Public Works Director; Justin Turnbull, County Surveyor. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 1:03 p.m. Chairman Wachsmith opened a Special Meeting and announced that 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. Action anticipated. At 1:18 p.m. the Board reconvened out of Executive Session. There was no action taken. At 1:18 p.m. Chairman Wachsmith 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 when public knowledge regarding such consideration would cause a likelihood of increased price. Action anticipated. At 1:23 p.m. the Board reconvened out of Executive Session. There was direction to Staff to prepare a draft letter for Board signature. Item #3 was pulled from the agenda. Meeting adjourned 1:24 p.m. KITTITAS COUNTY COMMISSIONERS ADMINISTRATIVE ASSISTANT KITTITAS COUNTY, WASHINGTON Taylor Crouch Brett Wachsmith, Chairman