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11/30/2017 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />THURSDAY 10:00 A.M. NOVEMBER 30, 2017 <br /> <br />Board members present: Chairman Paul Jewell; Vice-Chairman Laura <br />Osiadacz and Commissioner Obie O’Brien. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 10:18 a.m. Chairman Jewell opened a Special Meeting and announced <br />the Board would recess into Executive Session for 15 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 10:33 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 10:33 a.m. Chairman Jewell announced the Board would recess back <br />into Executive Session 10 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 10:43 a.m. the Board reconvened out of Executive Session. <br />Chairman Jewell indicated that he would prepare HR Director, Lisa <br />Young’s Annual Evaluation and set up a follow up meeting when it’s <br />complete with the Board and Ms. Young. <br /> <br />The meeting was adjourned at 10:43 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS