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2021-10-12-minutes-executive-session
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2021-10-19 10:00 AM - Commissioners' Agenda
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2021-10-12-minutes-executive-session
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Last modified
10/14/2021 1:48:06 PM
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10/14/2021 1:48:00 PM
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Meeting
Date
10/19/2021
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
82499
Type
Minutes
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2021-10-12 MINUTES 2 <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 9:24 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 9:25 a.m. Chairman Wachsmith announced the Board would recess <br />back into Executive Session for ten minutes with just the Board 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 9:35 a.m. the Board reconvened out of Executive Session. Jeanne <br />Killgore, HR Representative was brought into the meeting and was <br />directed to check references for Candidate #2 and if they came back <br />good, offer the position at the quarter point. <br /> <br />OTHER BUSINESS – <br /> <br />Commissioner Osiadacz asked the Board if they were interested in <br />getting the carpet replaced in the BoCC Office and Offices as well <br />as the BoCC Conference Room. Both Commissioner Wright and Chairman <br />Wachsmith agreed that it would be good to do. Staff proposed the end <br />of the year and offered to assist with the Maintenance request. <br />There was further discussion on potentially closing the office the <br />last week of the year on an ongoing basis, noting they would <br />continue that conversation later on. <br /> <br />Meeting adjourned at 9:37 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Brett Wachsmith, Chairman <br />
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