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HomeMy WebLinkAbout2023-06-23-minutes-executive-session2023-06-23 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON CONFERENCE ROOM SPECIAL MEETING FRIDAY 1:00 P.M. JUNE 23, 2023 Board members present: Chairman Cory Wright (joined at 1:07), Vice Chairman Brett Wachsmith and Commissioner Laura Osiadacz (Webex). Others: Mandy Buchholz, Office Administrator & Jeanne Killgore, HR Director; Chris Horner, Deputy Prosecutor (Webex); Beth Kennar, WCRP Atty (Webex). SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 1:00 p.m. Vice-Chairman Wachsmith opened a Special Meeting and announced the Board would recess into an Executive Session 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, for 45 minutes. No action was anticipated. At 1:45 p.m. the Board reconvened out of Executive Session. No action was taken. Meeting adjourned at 1:45 p.m. KITTITAS COUNTY COMMISSIONERS OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON Mandy Buchholz Cory Wright, Chairman