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2019-08-08 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />THURSDAY 4:30 P.M. AUGUST 8, 2019 <br /> <br />Board members present: Chairman Cory Wright; Vice-Chairman Brett <br />Wachsmith and Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young, <br />HR Director & Kady Porterfield, KVEC Director. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 4:32 p.m. Chairman Wright opened a Special Meeting and announced <br />the Board would recess into an Executive Session for 20 minutes to <br />evaluate the qualifications of an applicant for public employment or <br />to review the performance of a public employee. However, subject to <br />RCW 42.30.140 (4), discussion by a governing body of salaries, <br />wages, and other conditions of employment to be generally applied <br />within the agency shall occur in a meeting open to the public, and <br />when a governing body elects to take final action hiring, setting <br />the 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 was anticipated. <br /> <br />At 4:52 p.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 4:52 p.m. Chairman Wright announced the Board would recess back <br />into Executive Session 20 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 <br />by a governing body of salaries, wages, and other conditions of <br />employment to be generally applied within the agency shall occur in <br />a meeting open to the public, and when a governing body elects to <br />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 <br />public. No action was anticipated. <br /> <br />At 5:12 p.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 5:12 p.m. Chairman Wright announced the Board would recess back <br />into Executive Session for 20 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