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2024-06-11 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 9:00 A.M. JUNE 11, 2024 <br /> <br />Board members present: Chairman Brett Wachsmith, Vice Chairman Laura <br />Osiadacz and Commissioner Cory Wright. <br /> <br />Others: Shelise Smithgall, Administrative Assistant, Kady <br />Porterfield, Event Center Director, Greg Zempel, Prosecutor/Fair <br />Board Member, Fair Board Members: Jared Fudacz, Jerry Lael, Roylene <br />Crawford, Bob Eddings, Amy Cziske, Treasurer/Fair Board Member. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 9:01 a.m. Chairman Wachsmith opened a Special Meeting and <br />announced the Board would recess into an Executive Session under RCW <br />42.30.110(g) To evaluate the qualifications of an applicant for <br />public employment or to review the performance of a public employee. <br />However, subject to RCW 42.30.140(4), discussion by a governing body <br />of salaries, wages, and other conditions of employment to be <br />generally applied within the agency shall occur in a meeting open to <br />the public, and when a governing body elects to take final action <br />hiring, setting the salary of an individual employee or class of <br />employees, or discharging or disciplining an employee, that action <br />shall be taken in a meeting open to the public, for 30 minutes, with <br />Kady Porterfield, Event Center Director and the above Fair Board <br />Members. No action anticipated. <br /> <br />At 9:31 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 9:31 a.m. Chairman Wachsmith announced the Board would recess <br />back into an Executive Session under RCW 42.30.110(g) To evaluate <br />the qualifications of an applicant for public employment or to <br />review the performance of a public employee. However, subject to <br />RCW 42.30.140(4), discussion by a governing body of salaries, wages, <br />and other conditions of employment to be generally applied within <br />the agency shall occur in a meeting open to the public, and when a <br />governing body elects to take final action hiring, setting the <br />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, for 10 minutes. No action <br />anticipated. <br /> <br />At 9:41 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br />