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09/24/2018 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 1:00 P.M. SEPTEMBER 24, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz, Vice-Chairman Obie <br />O’Brien (arrived at 1:19 p.m.) & Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II & Mark Cook, <br />Public Works Director/Interim County Engineer. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 1:04 p.m. Chairman Osiadacz opened a Special Meeting and <br />announced the Board would recess into Executive Session for 20 <br />minutes to evaluate the qualifications of an applicant for public <br />employment or to review the performance of a public employee. <br />However, subject to RCW 42.30.140 (4), discussion by a governing <br />body of salaries, wages, and other conditions of employment to be <br />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 <br />shall be taken in a meeting open to the public. No action was <br />anticipated. <br /> <br />At 1:24 p.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 1:24 p.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 6 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 1:30 p.m. the Board reconvened out of Executive Session. <br />Commissioner O’Brien & Director Cook signed his annual evaluation, <br />noting it was a “exceeds expectations” annual evaluation. <br /> <br />The meeting was adjourned at 1:30 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS