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2023-09-08 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />FRIDAY 8:00 A.M. SEPTEMBER 8, 2023 <br /> <br />Board members present: Chairman Cory Wright, Vice Chairman Brett <br />Wachsmith. Excused - Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Office Administrator; Mark Cook, Public <br />Works/CDS Director; Stephanie Hartung, Chief Deputy Prosecutor. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 8:00 a.m. Chairman Wright announced the Board would recess into <br />an Executive Session under RCW 42.30.110 (i) 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, for 20 minutes. Action was anticipated. <br /> <br />At 8:20 a.m. the Board reconvened out of Executive Session. <br /> <br />Chairman Wright moved to direct Staff to draft enabling documents <br />complying with Growth Management Hearings Board decision for Case <br />No. 23-1-0002C, rescinding of Ordinance No. 2022-017 Item #22-25. <br />Commissioner Wachsmith seconded. Motion carried 2-0. <br /> <br /> <br />Meeting adjourned at 8:21 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Cory Wright, Chairman <br />