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2021-10-04 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX/CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 1:00 P.M. OCTOBER 4, 2021 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz and Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Administrative Supervisor; Lisa Young, HR <br />Director; and Kittitas County Fair Board Members: Becky McDowell, <br />Jarred Fudacz, Heather Harrell, Jerry Jarnagin, Becky Sherley and <br />Roylene Crawford. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 1:03 p.m. Chairman Wachsmith opened a Special Meeting and <br />announced the Board would recess into an Executive Session with <br />Jerry Jarnagin and Lisa Young for 15 minutes to evaluate the <br />qualifications of an applicant for public employment or to review <br />the performance of a public employee. However, subject to RCW <br />42.30.140 (4), discussion by a governing body of salaries, wages, <br />and other conditions of employment to be generally applied within <br />the agency shall occur in a meeting open to the public, and when a <br />governing body elects to take final action hiring, setting the <br />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. Action was anticipated. <br /> <br />At 1:18 p.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />The room cleared leaving only the Board and HR Director Young. <br /> <br />At 1:18 p.m. Chairman Wachsmith announced the Board would recess <br />back into Executive Session for 5 minutes with Lisa Young 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 1:23 p.m. the Board reconvened out of Executive Session. No <br />action taken. <br />