HomeMy WebLinkAbout2021-12-14-minutes-bocc-executive-session12/14/2021 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
WEBEX
SPECIAL MEETING
TUESDAY 3:30 P.M. DECEMBER 14, 2021
Board members present via Webex: Chairman Brett Wachsmith, Vice-
Chairman Laura Osiadacz. Excused - Commissioner Cory Wright.
Others via Webex: Mandy Buchholz, Administrative Supervisor; Dan
Carlson, CDS Director; Mark Cook, Public Works Director; Neil
Caulkins, DPA.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 3:50 p.m. Chairman Wachsmith announced the Board would recess
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 4:00 p.m. the Board reconvened out of Executive Session. There
was no action taken.
Meeting adjourned 4:00 p.m.
KITTITAS COUNTY COMMISSIONERS
ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Brett Wachsmith, Chairman