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03/03/2020 MINUTES 6 <br /> <br /> <br />LEASE DEPARTMENT OF NATURAL RESOURCES PUBLIC WORKS <br />Commissioner Osiadacz moved to approve an Addendum to a Lease Agreement <br />between Kittitas County and the Department of Natural Resources, from <br />July 1, 2019 through June 30, 2024 for 8.12 acres of property located at <br />the Bowers Field Airport. Commissioner Wright seconded. Motion carried <br />3-0. MISCELLANEOUS - NONE EXECUTIVE SESSION <br />At 10:22 a.m. Chairman Wachsmith announced the Board would recess into <br />Executive Session with Patti Johnson, Solid Waste Director/Project <br />Manager/Interim Maintenance Director for 10 minutes to consider the <br />minimum price at which real estate will be offered for sale or lease <br />when public knowledge regarding such consideration would cause a <br />likelihood of decreased price. However, final action selling or leasing <br />public property shall be taken in a meeting open to the public. There <br />was no action anticipated. <br /> <br />At 10:32 a.m. the Board reconvened out of Executive Session. No action <br />as taken. <br /> <br />At 10:33 a.m. Chairman Wachsmith announced the Board would recess into <br />Executive Session with Dan Carlson, CDS Director, for 10 minutes to <br />evaluate the qualifications of an applicant for public employment or to <br />review 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 agency <br />shall occur in a meeting open to the public, and when a governing body <br />elects to take final action hiring, setting the salary of an individual <br />employee or class of employees, or discharging or disciplining an <br />employee, that action shall be taken in a meeting open to the public. No <br />action anticipated. <br /> <br />At 10:43 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:43 a.m. Chairman Wachsmith announced the Board would recess back <br />into Executive Session for 5 minutes to evaluate the qualifications of <br />an applicant for public employment or to review the performance of a <br />public employee. However, subject to RCW 42.30.140(4), discussion by a <br />governing body of salaries, wages, and other conditions of employment to <br />be 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 shall