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2022-11-03 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />THURSDAY 8:30 A.M. NOVEMBER 3, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright and Commissioner Brett Wachsmith. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Jeanne Killgore, Human <br />Resource Director; and Dan Carlson, CDS Director. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 8:36 a.m. Chairman Osiadacz opened a Special Meeting and <br />announced the Board would recess into an Executive Session for 15 <br />minutes, until 8:51 a.m. with Dan Carlson, CDS Director, and Jeanne <br />Killgore, Human Resource Director, to evaluate the qualifications of <br />an applicant for public employment or to review the performance of a <br />public employee. However, subject to RCW 42.30.140(4), discussion by <br />a governing body of salaries, wages, and other conditions of <br />employment to be generally applied within the agency shall occur in <br />a meeting open to the public, and when a governing body elects to <br />take final action hiring, setting the salary of an individual <br />employee or class of employees, or discharging or disciplining an <br />employee, that action shall be taken in a meeting open to the <br />public. No action anticipated. <br /> <br />At 8:51 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 8:51 a.m. Chairman Osiadacz announced the Board would recess back <br />into an Executive Session for 9 minutes, until 9:00 a.m. with Dan <br />Carlson, CDS Director, and Jeanne Killgore, Human Resource Director <br />to evaluate the qualifications of an applicant for public employment <br />or to review the performance of a public employee. However, subject <br />to 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 anticipated. <br /> <br />At 9:00 a.m. the Board reconvened out of Executive Session. No <br />action was taken. Dan Carlson, CDS Director, left the meeting. <br /> <br />At 9:00 a.m. Chairman Osiadacz announced the Board would recess back <br />into an Executive Session for 2 minutes, until 9:02 a.m. with Jeanne