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2019-08-05 MINUTES 1 <br />COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS AUDITORIUM REGULAR MEETING <br /> MONDAY 10:30 A.M. AUGUST 5, 2019 <br />Board members present: Chairman Cory Wright and Commissioner <br />Laura Osiadacz. Excused: Vice-Chairman Brett Wachsmith. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Lindsey Ozbolt, <br />Planning Official; Mark Cook, Public Works Director/Interim <br />Engineer; Kay Kresge, Fiscal Analyst; Dora Van Epps, Fiscal <br />Analyst; Lisa Murray, Administrative Assistant III; Patti <br />Johnson, Solid Waste Director/Project Manager; Chelsea Benner, <br />Staff Planner; Jeremy Johnston, Staff Planner; Kasey Knutson, <br />Health Promotion Supervisor; Taylor Crouch, Deputy Clerk of the <br />Board I; Darren Higashiyama, Operations Commander; and 1 member <br />of the public. REGULAR MEETING AGENDA STUDY SESSION COMMISSIONERS <br />At 10:30 a.m. Chairman Wright opened a Regular Meeting to review <br />items scheduled for the August 6, 2019 Agenda Session. The Board <br />of County Commissioners asked questions and received reports <br />from Staff on each Agenda item. <br /> OTHER BUSINESS EXECUTIVE SESSION PERSONNEL COMMISSIONERS <br />At 10:51 a.m. Chairman Wright announced the Board would recess <br />into Executive Session for 10 minutes with Mark Cook, Public <br />Works Director/Interim Engineer to evaluate the qualifications <br />of an applicant for public employment or to review the <br />performance of a public employee. However, subject to RCW <br />42.30.140 (4), discussion by a governing body of salaries, <br />wages, and other conditions of employment to be generally <br />applied within the agency shall occur in a meeting open to the <br />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 <br />action shall be taken in a meeting open to the public. No <br />action was anticipated. <br /> <br />At 11:01 a.m. the Board reconvened out of Executive Session. No <br />action was taken.