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2019-10-15 MINUTES 2 <br />At 9:32 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 9:32 a.m. Chairman Wright announced the Board would recess back <br />into Executive Session for 5 minutes to evaluate the qualifications <br />of an applicant for public employment or to review the performance <br />of a public employee. However, subject to RCW 42.30.140(4), <br />discussion by a governing body of salaries, wages, and other <br />conditions of employment to be generally applied within the agency <br />shall occur in a meeting open to the public, and when a governing <br />body elects to take final action hiring, setting the salary of an <br />individual employee or class of employees, or discharging or <br />disciplining an employee, that action shall be taken in a meeting <br />open to the public. No action was anticipated. <br /> <br />At 9:37 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 9:37 a.m. Chairman Wright announced the Board would recess back <br />into Executive Session for 5 minutes to evaluate the qualifications <br />of an applicant for public employment or to review the performance <br />of a public employee. However, subject to RCW 42.30.140(4), <br />discussion by a governing body of salaries, wages, and other <br />conditions of employment to be generally applied within the agency <br />shall occur in a meeting open to the public, and when a governing <br />body elects to take final action hiring, setting the salary of an <br />individual employee or class of employees, or discharging or <br />disciplining an employee, that action shall be taken in a meeting <br />open to the public. No action was anticipated. <br /> <br />At 9:42 a.m. the Board reconvened out of Executive Session. <br />Direction was given to staff to set up a Meeting with BoCC <br />Facilitator. <br /> <br />OTHER BUSINESS <br /> <br />Lisa Young, HR Director presented the Board with the Airport Manager <br />Job Description for them to review in preparation for an upcoming <br />conversation she would have with the Board on the Direction they <br />would like to move forward with. <br /> <br />Meeting adjourned at 9:42 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Cory Wright, Chairman <br />