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12/14/2021 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX <br />SPECIAL MEETING <br /> <br />TUESDAY 3:30 P.M. DECEMBER 14, 2021 <br /> <br />Board members present via Webex: Chairman Brett Wachsmith, Vice- <br />Chairman Laura Osiadacz. Excused - Commissioner Cory Wright. <br /> <br />Others via Webex: Mandy Buchholz, Administrative Supervisor; Dan <br />Carlson, CDS Director; Mark Cook, Public Works Director; Neil <br />Caulkins, DPA. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 3:50 p.m. Chairman Wachsmith announced the Board would recess <br />into Executive Session for 10 minutes to discuss with legal counsel <br />representing the agency matters relating to agency enforcement <br />actions, or to discuss with legal counsel representing the agency <br />litigation or potential litigation to which the agency, the <br />governing body, or a member acting in an official capacity is, or is <br />likely to become, a party, when public knowledge regarding the <br />discussion is likely to result in an adverse legal or financial <br />consequence to the agency. No action anticipated. <br /> <br />At 4:00 p.m. the Board reconvened out of Executive Session. There <br />was no action taken. <br /> <br />Meeting adjourned 4:00 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Brett Wachsmith, Chairman <br />