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2016-01-04 MINUTES 2 <br />At 3:30 p.m. Chairman Berndt announced the Board would recess into <br />an Executive Session for 15 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 3:45 p.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 3:45 p.m. Chairman Berndt announced the Board would recess into <br />an Executive Session for 10 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 3:55 p.m. the Board reconvened out of Executive Session. Ms. <br />Young was asked to join the meeting. Ms. Young was directed to <br />prepare PAF’s reflecting a 3% increase for Brenda Larsen, Fire <br />Marshal; Doc Hansen, Planning Official; Lisa Young, Human Resource <br />Director; Jim Goeben, Information Technology Director; Robin Read, <br />Public Health Administrator; Mark Cook, Public Works Director. Ms. <br />Young was directed to prepare a PAF for Patti Johnson, Solid <br />Waste/Maintenance Director/Project Manager to reflect a new salary <br />of $8,059.00 and a stipend of $500.00 for Project Management, noting <br />that this new wage reflects Ms. Johnson’s newly added role of <br />Maintenance Director. Ms. Young was directed to prepare PAF’s for <br />Mickey Webb, Event Center Director reflecting an increase of 5.3% <br />and for Julie Kjorsvik, Clerk of the Board moving her to the top of <br />the adjusted wage scale. <br /> <br />Meeting adjourned at 3:57 p.m. <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Gary Berndt, Chairman <br />