2021-06-01-minutes-commissioners-agenda

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06/01/2021 MINUTES 6 shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public. No action was anticipated. At 10:42 a.m. the Board reconvened out of Executive Session. No action taken. At 10:45 a.m. Chairman Wachsmith announced the Board would recess back into Executive Session for 5 minutes with Lisa Young, Human Resource Director; and Chris Horner, Deputy Prosecutor to consider that portion of a meeting during which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress. Potential action following. At 10:50 a.m. the Board reconvened out of Executive Session. No action taken. At 10:51 a.m. Chairman Wachsmith announced the Board would recess back into Executive Session for 10 minutes with Mark Cook, Public Works Director; Neil Caulkins, Deputy Prosecutor; and Dan Carlson, CDS Director to consider litigation or legal risks of a proposed action or current practice that the agency has identified when public discussion of the litigation or legal risks is likely to result in an adverse legal or financial consequence to the agency. No action anticipated. At 11:01 a.m. the Board reconvened out of Executive Session. No action taken. At 11:02 a.m. Chairman Wachsmith announced the Board would recess back into Executive Session for 5 minutes to consider litigation or legal risks of a proposed action or current practice that the agency has identified when public discussion of the litigation or legal risks is likely to result in an adverse legal or financial consequence to the agency. No action anticipated. At 11:07 a.m. The Board reconvened out of Executive Session. No action was taken. ADJOURNMENT The meeting was adjourned at 11:07 a.m.