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2022-12-28 PA UpdatePA Update December 28, 2022 10 a.m. Present: Commissioner Pollock, Commissioner Brummer, Amber Smith, Lee Napier, Barbara Russell, Nic Scott, Kate Chatterton, Jonathan Meyer (11:30 a.m.), Commissioner Swope (11:31 a.m.) Guest(s): None Recorder: Rieva Lester At 10 a.m., Commissioner Brummer made a motion to recess the PA Update meeting until 11:30 a.m. Commissioner Pollock seconded. Motion passed 2-0. The meeting resumed at 11:30 a.m. with Commissioner Pollock, Commissioner Brummer, Jonathan Meyer, Barbara Russell, Lee Napier and Amber Smith in attendance. Public comment: None. At 11:30 a.m., Commissioner Pollock announced that the Board would be going into executive session under RCW 42.30.110(1)(i) for 20 minutes to discuss the YMCA vs. Lewis County. Commissioner Swope joined at 11:31 a.m. Executive session started at 11:32 a.m. • At 11:52 a.m., the Board extended executive session for 10 minutes. • At 12:02 p.m., the Board extended executive session for 10 minutes. • At 12:12 p.m., the Board extended executive session for 5 minutes. • At 12:17 p.m., the Board extended executive session for 2 minutes. Executive session ended at 12:19 p.m. Commissioner Pollock noted that no decisions had been made. Meeting adjourned at 12:20 p.m.