Laserfiche WebLink
2020-03-12 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />THURSDAY 2:30 P.M MARCH 12, 2020 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz and Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Patti <br />Johnson, Solid Waste Director/Interim Maintenance Director/Project <br />Manager; Mark Cook, Public Works Director/Interim County Engineer; <br />Dan Carlson, CDS Director and Amy Cziske, Treasurer for Other <br />Business portion. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 2:33 p.m. Chairman Wachsmith opened a Special Meeting and <br />announced the Board would recess into an Executive Session for 15 <br />minutes to evaluate the qualifications of an applicant for public <br />employment or to review the performance of a public employee. <br />However, subject to RCW 42.30.140 (4), discussion by a governing <br />body of salaries, wages, and other conditions of employment to be <br />generally applied within the agency shall occur in a meeting open to <br />the public, and when a governing body elects to take final action <br />hiring, setting the salary of an individual employee or class of <br />employees, or discharging or disciplining an employee, that action <br />shall be taken in a meeting open to the public. No action was <br />anticipated. <br /> <br />At 2:48 p.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 2:48 p.m. Chairman Wachsmith announced the Board would recess <br />back into Executive Session for 15 minutes to evaluate the <br />qualifications of an applicant for public employment or to review <br />the performance of a public employee. However, subject to RCW <br />42.30.140(4), discussion by a governing body of salaries, wages, and <br />other conditions of employment to be generally applied within the <br />agency shall occur in a meeting open to the public, and when a <br />governing body elects to take final action hiring, setting the <br />salary of an individual employee or class of employees, or <br />discharging or disciplining an employee, that action shall be taken <br />in a meeting open to the public. No action anticipated. <br /> <br />At 3:03 p.m. the Board reconvened out of Executive Session. <br />Direction was given to Staff. <br /> <br />