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HomeMy WebLinkAbout2022-11-03-minutes-executive-session2022-11-03 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON BOCC CONF. ROOM SPECIAL MEETING THURSDAY 8:00 A.M. NOVEMBER 03, 2022 Board members present: Chairman Laura Osiadacz (arrived at 8:06); Vice-Chairman Cory Wright and Commissioner Brett Wachsmith. Others: Mandy Buchholz, Office Administrator; Mark Cook, Public Works Director; Bill Clarke, Special Deputy Prosecutor; Arden Thomas, WRP Manager. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 8:03 a.m. Vice-Chairman Wright opened a Special Meeting and announced the Board would recess into an 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 8:18 a.m. the Board reconvened out of Executive Session. No action was taken. At 8:18 a.m. Vice-Chairman Wright announced the Board would recess back into Executive Session for 12 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 8:30 a.m. the Board reconvened out of Executive Session. No action was taken. At 8:30 a.m. Vice-Chairman Wright announced the Board would recess back into Executive Session for 2 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 8:32 a.m. the Board reconvened out of Executive Session. Staff was authorized to pursue acquisition of 3 parcels at Springwood Ranch Property as discussed. Meeting adjourned at 8:32 a.m. KITTITAS COUNTY COMMISSIONERS OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON 2022-11-03 MINUTES 2 Mandy Buchholz Laura Osiadacz, Chairman