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7. Discuss Franchise Agreement with Washington State Parks and Recreation Commission: <br />Porterfield shared the staff report. <br />8. Kittitas County Fair Recap: Porterfield shared the staff report and expressed her overall <br />happiness with how both the Fair and Rodeo went. <br />9. Executive Session - RCW 42.30.110 (g) To evaluate the qualifications of an applicant for <br />public employment or to review the performance of a public employee. However, subject to <br />RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions <br />of employment to be 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 hiring, setting the salary <br />of an individual employee or class of employees, or discharging or disciplining an <br />employee, that action shall be taken in a meeting open to the public. <br />At 10:19am Chairman Osiadacz announced the board would recess into executive session for 25 <br />minutes, possible action anticipated. Cziske and DeHaven exit the meeting. <br />At 10:44am, the board reconvened from executive session, no action was taken. At 10:44pm, the <br />Board entered back into executive session for 16 minutes, possible action anticipated, under - <br />RCW 42.30.110 (g) To evaluate the qualifications of an applicant for public employment or <br />to review the performance of a public employee. However, subject to RCW 42.30.140(4), <br />discussion by a governing body of salaries, wages, and other conditions of employment to <br />be generally applied 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 the salary of an individual <br />employee or class of employees, or discharging or disciplining an employee, that action <br />shall be taken in a meeting open to the public. <br />At 11:00am, the board reconvened from executive session, no action was taken. Another <br />Executive Session will be scheduled for a later date. <br />10. Other Busines — none. <br />Meeting concluded at 11:00am. <br />KITTITAS COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />i <br />Laura Osiadacz, Chairman <br />2025-08-25 MINUTES <br />