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2024-10-23 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />WEDNESDAY 9:00 A.M. OCTOBER 23, 2024 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz; and Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Office Administrator; Stephanie Hartung, <br />Chief Civil Deputy Prosecutor; Molly McDowell, Deputy Prosecutor. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 9:00 a.m. Chairman Wachsmith announced the Board would recess <br />into an Executive Session for 10 minutes under RCW 42.30.110 (i) To <br />discuss with legal counsel representing the agency matters relating <br />to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which <br />the agency, the governing body, or a member acting in an official <br />capacity is, or is likely to become, a party, when public knowledge <br />regarding the discussion is likely to result in an adverse legal or <br />financial consequence to the agency. Action was anticipated. <br /> <br />At 9:10 a.m. the Board reconvened out of Executive Session. <br />Direction was given to staff to pursue Sheriff’s Sale for MRT and <br />bring forward enabling documents at a future agenda. <br /> <br />At 9:10 a.m. the Board recessed back into an Executive Session for 5 <br />minutes under RCW 42.30.110 (i) To discuss with legal counsel <br />representing the agency matters relating to agency enforcement <br />actions, or to discuss with legal counsel representing the agency <br />litigation or potential litigation to which the agency, the <br />governing body, or a member acting in an official capacity is, or is <br />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 was anticipated. <br /> <br />At 9:15 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />Meeting adjourned at 9:15 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON <br /> <br /> <br />Mandy Buchholz Brett Wachsmith, Chairman <br />