2024-04-02-minutes-commissioners-agenda

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04/02/2024 MINUTES 8 At 11:17 a.m. Chairman Wachsmith announced the Board would recess back into an Executive Session for 10 minutes with Mark Cook, Public Works Director, and Stephanie Hartung, Chief Civil Deputy Prosecutor, under RCW 42.30.110(b) to consider the selection of a site or the purchase when public knowledge regarding such consideration would cause a likelihood of increased price. Action was anticipated. At 11:27 a.m. the Board reconvened out of Executive Session. The Board directed Staff to work on a one-year extension with Grant County PUD. At 11:28 a.m. Chairman Wachsmith announced the Board would recess back into Executive Session for 10 minutes with Jeanne Killgore, Human Resource Director, Chris Horner, Deputy Prosecutor, and Stephanie Hartung, Chief Civil Deputy Prosecutor, 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. No action was anticipated. At 11:38 a.m. the Board reconvened out of Executive Session. No action was taken. At 11:38 a.m. Chairman Wachsmith announced the Board would recess back into Executive Session for 10 minutes with Jeanne Killgore, Human Resource Director, Chris Horner, Deputy Prosecutor, and Stephanie Hartung, Chief Civil Deputy Prosecutor, 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. No action was anticipated. At 11:48 a.m. the Board reconvened out of Executive Session. No action was taken. ADJOURNMENT The meeting concluded at 11:38 a.m.