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2016-01-27 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER’S CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />WEDNESDAY 10:00 A.M. JANUARY 27, 2016 <br /> <br />Board members present: Chairman Obie O’Brien; Vice-Chairman Paul <br />Jewell; and Commissioner Gary Berndt. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board; Brenda Larsen, <br />Fire Marshal; Robin Read, Public Health Administrator. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 10:00 a.m. Chairman O’Brien opened a Special Meeting and <br />announced the Board would recess into an Executive Session for 20 <br />minutes to evaluate the qualifications of an applicant for public <br />employment or to review the performance of a public employee. <br />However, subject to RCW 42.30.140 (4), discussion by a governing <br />body 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. No action was <br />anticipated. <br /> <br />At 10:20 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 10:20 a.m. Chairman O’Brien announced the Board would recess into <br />an Executive Session for 10 minutes to evaluate the qualifications <br />of an applicant for public employment or to review the performance <br />of a public employee. However, subject to RCW 42.30.140 (4), <br />discussion by a governing body of salaries, wages, and other <br />conditions of employment to be generally applied within the agency <br />shall occur in a meeting open to the public, and when a governing <br />body elects to take final action hiring, setting the salary of an <br />individual employee or class of employees, or discharging or <br />disciplining an employee, that action shall be taken in a meeting <br />open to the public. No action was anticipated. <br /> <br />At 10:30 a.m. the Board reconvened out of Executive Session. <br />Commissioner Berndt (evaluator) and Brenda Larsen, Fire Marshal <br />signed her annual evaluation. Ms. Larsen was excused. <br /> <br />At 10:30 a.m. Ms. Robin Read, Public Health Administrator joined the <br />meeting. Chairman O’Brien announced the Board would recess into an <br />Executive Session for 20 minutes to evaluate the qualifications of