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11/05/2019 MINUTES 5 <br /> <br /> <br />$498,000.00. <br /> RESOLUTION 2019-164 AFFORDABLE HOUSING COMMISSIONERS <br />Approve Resolution No. 2019-164, Declaring the Intent of Kittitas County <br />to Adopt Legislation to Authorize a Sales and Use Tax for Affordable and <br />Supporting Housing in Accordance with Substitute House Bill 1406 <br />(Chapter 338, Laws of 2019), and Other Materials Related Thereto. CORRESPONDENCE - NONE CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE BOARD DISCUSSION/DECISION ITEMS – NONE MISCELLANEOUS - NONE EXECUTIVE SESSION <br /> <br />At 10:20 a.m. Chairman Wright announced the Board would recess into <br />Executive Session for 5 minutes with Patti Johnson, Solid Waste <br />Director/Project Manager, to consider the selection of a site or the <br />acquisition of real estate by lease or purchase when public knowledge <br />regarding such consideration would cause a likelihood of increased <br />price. Potential action was anticipated. <br /> <br />At 10:25 a.m. the Board reconvened out of Executive Session. Direction <br />was given to Staff. <br /> <br />At 10:25 a.m. Chairman Wright announced the Board would recess into <br />Executive Session for 5 minutes with Mark Cook, Public Works <br />Director/Interim Engineer, to evaluate the qualifications of an <br />applicant for public employment or to review the performance of a public <br />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 <br />be taken in a meeting open to the public. Possible action anticipated. <br /> <br />At 10:30 a.m. the Board reconvened out of Executive Session. No action <br />taken. <br /> <br />At 10:30 a.m. Chairman Wright announced the Board would recess back into <br />Executive Session for 5 minutes to evaluate the qualifications of an <br />applicant for public employment or to review the performance of a public <br />employee. However, subject to RCW 42.30.140 (4), discussion by a