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2023-01-06-minutes-executive-session
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2023-02-21 10:00 AM - Commissioners' Agenda
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2023-01-06-minutes-executive-session
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Last modified
2/16/2023 1:35:34 PM
Creation date
2/16/2023 1:35:25 PM
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Meeting
Date
2/21/2023
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
99860
Type
Minutes
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01/06/2023 MINUTES 2 <br />RESOLUTION 2023-004 SUNCADIA PH. 2 DIV. 8 PRELIM PLAT CDS <br /> <br />VICE-CHAIRMAN WACHSMITH moved to approve Resolution No. 2023-004, <br />Preliminary Plat Approval, Suncadia Ph. 2, Div. 8 Preliminary Plat <br />(LP-22-00005), including Staff’s recommendation with the condition <br />to add the information regarding complaints to be directed to <br />Suncadia Development which shall be distributed throughout the <br />resort. COMMISSIONER OSIADACZ seconded. Motion carried 3-0. <br /> <br />EXECUTIVE SESSION <br /> <br />At 3:36 p.m. CHAIRMAN WRIGHT announced the Board would recess into <br />Executive Session for 10 minutes with Julie Kjorsvik, Clerk of the <br />Board, to under RCW 42.30.110(g) 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, for 10 minutes. Action was anticipated. <br /> <br />At 3:47 p.m. the Board reconvened out of Executive Session. The <br />Board authorized signature of Commissioner Osiadacz on an annual <br />performance evaluation. <br /> <br />The meeting was concluded at 3:47 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Julie Kjorsvik Chairman Cory Wright
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