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2024-02-07 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />WEDNESDAY 10:30 A.M. FEBRUARY 7, 2024 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz. Excused - Chairman Cory Wright. <br /> <br />Others: Mandy Buchholz, Office Administrator; Chris Horner, Civil <br />Deputy Prosecutor III. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 10:32 a.m. Chairman Wachsmith announced the Board would recess <br />into an Executive Session under RCW 42.30.110 (i) To discuss with <br />legal 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 10 minutes. Action was anticipated. <br /> <br />At 10:42 a.m. the Board reconvened out of Executive Session. <br /> <br />RESOLUTION 2024-018 LEGAL DEFENSE PROSECUTOR <br /> <br />Vice-Chairman Osiadacz moved to approve Resolution No. 2024-018, <br />Approving Kittitas County Code Chapter 2.73 Requests for Legal <br />Defense in Kittitas County Superior Court Cause No. 24-2-00032-19. <br />Chairman Wachsmith seconded. Motion carried 2-0. <br /> <br />RESOLUTION 2024-019 LEGAL DEFENSE PROSECUTOR <br /> <br />Vice-Chairman Osiadacz moved to approve Resolution No. 2024-019, <br />Approving Kittitas County Code Chapter 2.73 Requests for Legal <br />Defense in Kittitas County Superior Court Cause No. 24-2-00222-19. <br />Chairman Wachsmith seconded. Motion carried 2-0. <br /> <br />Meeting adjourned at 10:42 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Brett Wachsmith, Chairman <br />