2022-06-13-minutes-bocc-office-admin-meeting

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06/13/2022 MINUTES 2 and other conditions of employment to be generally applied within the agency 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. Possible action anticipated. At 9:53 a.m. the Board reconvened out of Executive Session. No action was taken. At 9:53 a.m. Chairman Osiadacz announced the Board would recess back into Executive Session for five minutes with just the Board, to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency 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. Possible action anticipated. At 9:58 a.m. the Board reconvened out of Executive Session. The Board directed Staff to add an Executive Session to Friday’s pre- existing Executive Session at 1:00 p.m. and invite CDS Director Carlson & IT Director Goeben under Executive Session letter G. DISCUSSION FACEBOOK WEEKLY POSTS COMMISSIONERS The Board determined that for the week of June 13, 2022 the Board would post on their Facebook page about Patriot Nights Concert on the 4th of July and thank you messages to outgoing Airport Director Grannan and outgoing Public Health Director Lamb. UPDATE BOCC/ DEPARTMENT HEAD REPORTS COMMISSIONERS Each Commissioner was assigned three different Department Heads to meet with on a weekly basis for the year. The assignments for 2022 were determined at the Board of County Commissioners Office Admin meeting earlier on and they will continue to provide updates at future meetings. Each Commissioner reviewed discussions held with their respective departments and exchanged details of those meetings. OTHER BUSINESS/GENERAL UPDATES There were general updates on meetings & conversations that the Board participated in, individually over the past week.