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<br />08/01/2017 MINUTES 7 <br /> <br /> <br /> <br />EXECUTIVE SESSION <br /> <br />Commissioner O’Brien returned to the Agenda Session. <br /> <br />At 11:04 a.m. Chairman Jewell announced the Board would recess into <br />Executive Session with Robin Read, Public Health Administrator and <br />Christopher Horner, Deputy Prosecutor for 10 minutes to evaluate the <br />qualifications of an applicant for public employment or to review the <br />performance of a public employee. However, subject to RCW 42.30.140 (4), <br />discussion by a governing body of salaries, wages, and other conditions <br />of employment to be generally applied within the agency shall occur in a <br />meeting open to the public, and when a governing body elects to take <br />final action hiring, setting the salary of an individual employee or <br />class of employees, or discharging or disciplining an employee, that <br />action shall be taken in a meeting open to the public. No action was <br />anticipated. <br /> <br />At 11:14 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 11:14 a.m. Chairman Jewell 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 <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. No action was anticipated. <br /> <br />At 11:19 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 11:20 a.m. Chairman Jewell announced the Board would recess into <br />Executive Session for 10 minutes with Christopher Horner, Deputy <br />Prosecutor to discuss with legal counsel representing the agency matters <br />relating to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which the <br />agency, the governing body, or a member acting in an official capacity <br />is, or is likely to become, a party, when public knowledge regarding the <br />discussion is likely to result in an adverse legal or financial <br />consequence to the agency. No action anticipated. <br /> <br />