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01/20/2017 MINUTES 2 <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 3:43 p.m. the Board reconvened from Executive Session. No action <br />taken. <br /> <br />At 3:43 p.m. Chairman Jewell 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. Possible action was anticipated. <br /> <br />At 3:48 p.m. the Board reconvened from Executive Session. Staff was <br />directed to begin negotiations with the candidate. <br /> <br />RESOLUTION 2017-020 ELECTED OFFICIAL SALARIES HUMAN RESOURCES <br /> <br />Commissioner O’Brien moved to approve Resolution No. 2017-020, in <br />the Matter of Setting Salaries for Elected Officials (Excluding BoCC <br />and Judges). Commissioner Osiadacz seconded. Motion carried 3-0. <br /> <br />RESOLUTION 2017-021 HUMAN RESOURCES <br /> <br />Commissioner O’Brien moved to Approve Resolution No. 2017-021, In <br />the Matter of Reviewing Wages for Employees. Commissioner Osiadacz <br />seconded. Commissioner O’Brien stated that he wished they could <br />have got it accomplished in January. Commissioner Osiadacz thanked <br />Staff for their efforts. Motion carried 3-0. <br /> <br />OTHER BUSINESS <br /> <br />Lisa Young, HR Director stated that the Courthouse Union settled and <br />she will bring forward their Agreement on Tuesday during her regular <br />study session. <br /> <br />Commissioner Osiadacz questioned when the BoCC will begin working on <br />the hiring process for the Event Center Director. Chairman Jewell <br />stated that he would like to begin setting up interviews next week <br />for some time in February. <br />