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2022-09-26 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 1:00 P.M. SEPTEMBER 26, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright and Commissioner Brett Wachsmith. <br /> <br />Others: Neil Caulkins, Chief Civil Deputy Prosecutor; Patti Stacey, <br />Solid Waste Director / Maintenance Director / Project Manager; Emily <br />Smith, Administrative Assistant. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 1:00 p.m. Chairman Osiadacz opened a Special Meeting and <br />announced the Board, Patti Stacey, and Neil Caulkins would recess <br />into an Executive Session until 1:11 p.m. to discuss with legal <br />counsel representing the agency matters relating to agency <br />enforcement actions, or to discuss with legal counsel representing <br />the agency litigation or potential litigation to which the agency, <br />the governing body, or a member acting in an official capacity is, <br />or is 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 1:11 p.m. the Board, Patti Stacey, and Neil Caulkins reconvened <br />out of Executive Session. No action was taken. <br /> <br />Meeting concluded at 1:11 p.m. <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Emily Smith Laura Osiadacz, Chairman <br />