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HomeMy WebLinkAbout2022-06-15-minutes-bocc-working-session-06/15/2022 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON BOCC CONFERENCE ROOM SPECIAL MEETING WEDNESDAY 3:00 P.M. JUNE 15, 2022 Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory Wright; and Commissioner Brett Wachsmith. Others: Emily Smith, Administrative Assistant; Neil Caulkins, Chief Civil Deputy. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 3:00 p.m. Chairman Osiadacz opened a Special Meeting for a BoCC working session. At 3:03 p.m. Chairman Osiadacz announced the Board and Neil Caulkins would recess into an Executive Session until 3:13 p.m. under RCW 42.30.110 (i) 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 is anticipated. At 3:13 p.m. the Board and Neil Caulkins reconvened out of Executive Session. No action was taken. SPECIAL MEETING BOCC WORKING SESSION COMMISSIONERS The Board discussed the Mountains to Sound Greenway draft document. It can be found at https://mtsgreenway.org/wp- content/uploads/2022/05/Greenway-NHA-draft-management-plan-for- public-comment.pdf Chairman Osiadacz will bring concerns and questions to Mountains to Sound Greenway and draft a response for the Board to consider. Meeting concluded at 3:53 p.m. KITTITAS COUNTY COMMISSIONERS ADMINISTRATIVE ASSISTANT KITTITAS COUNTY, WASHINGTON Emily Smith Laura Osiadacz, Chairman