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COMMISSIONERS’ MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br />HR STUDY SESSION <br />interviews with both candidates. The Board will interview the top candidate as identified by the initial <br />interview panel. HR will move forward with scheduling interviews. <br />EXECUTIVE SESSION – 42.30.110 (1)(i) TO DISCUSS WITH LEGAL COUNSEL REPRESENTING THE AGENCY <br />MATTERS RELATING TO AGENCY ENFORCEMENT ACTIONS, OR TO DISCUSS WITH LEGAL COUNSEL <br />REPRESENTING THE AGENCY LITIGATION OR POTENTIAL LITIGATION TO WITH THE AGENCY, THE <br />GOVERNING OBDY, OR MEMBER ACTING IN AN OFFICIAL CAPACITY IS, OR IS LIKELY TO BECOME, A <br />PARTY, WHEN PUBLIC KNOWLEDGE REGARDING THE DISCUSSION IS LIKELY TO RESULT IN AN ADVERSE <br />LEGAL OF FINANCIAL CONSEQUENCE TO THE AGENCY. <br />The Board entered executive session at 10:17 AM for an anticipated length of 20 minutes to discuss <br />potential litigation. Anticipated action: direction to staff. At 10:37 AM the Board exited executive <br />session. Direction to staff: end administrative leave and terminate employee. At 10:38 AM the Board re- <br />entered extended executive session for an additional 20 minutes. Commissioner Osiadacz excused <br />herself to attend another meeting. At 10:58 the Board exited executive session. Commissioner Wright <br />moved to ratify Chair signature on a settlement agreement. Commissioner Wachsmith seconded the <br />motion. Motion was approved; 2:0. <br />EXECUTIVE SESSION – RCW 42.30.140(4)(B) THAT PORTION OF A MEETING DURING WHICH THE <br />GOVERNING BODY IS PLANNING OR ADOPTING THE STRATEGY OR POSITION TO BE TAKEN BY THE <br />GOVERNING BODY DURING THE COURSE OF ANY COLLECTIVE BARGAINING, PROFESSIONAL <br />NEGOTIATIONS, OR GRIEVANCE OR MEDIATION PROCEEDINGS, OR REVIEWING THE PROPOSALS <br />MADE IN THE NEGOTIATIONS OR PROCEEDINGS WHILE IN PROGRESS. <br />The Board entered executive session at 11:01 AM for an anticipated length of 20 minutes to discuss <br />collection bargaining. Anticipated action: direction to staff. At 11:21 AM the Board extended executive <br />session for an addition 15 minutes. At 11:36 AM the Board exited executive session. No action taken. <br />OTHER BUSINESS <br />None. <br />ADJOURN <br />The meeting was adjourned at 11:39 AM. <br /> <br /> <br /> <br /> <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />Kristine Foreman, HR Director Brett Wachsmith, Chairman