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COMMISSIONERS’ MINUTES <br />HR STUDY SESSION <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />TUESDAY 10:00 AM 6/28/2022 <br /> <br />Board members present: Cory Wright, Brett Wachsmith <br />Others: Dan Carlson, Christopher Horner, Kristine Foreman, Jeanne Killgore <br /> <br />CALL TO ORDER <br />The meeting was called to order at 10:00 AM. <br />PUBLIC COMMENT (ONE MINUTE) <br />None. <br />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, <br />SUBJECT TO RCW 42.30.140(4), DISCUSSION BY A GOVERNING BODY OF SALARIES, WAGES, AND <br />OTHER CONDITIONS OF EMPLOYMENT TO BE GENERALLY APPLIED WITHIN THE AGENCY SHALL OCCUR <br />IN A MEETING OPEN TO THE PUBLIC, AND WHEN A GOVERNING BODY ELECTS TO TAKE FINAL ACTION <br />HIRING, SETTING THE SALARY OF AN INDIVIDUAL EMPLOYEE OR CLASS OF EMPLOYEES, OR <br />DISCHARGING OR DISCIPLINING AN EMPLOYEE, THAT ACTION SHALL BE TAKEN IN A MEETING OPEN <br />TO THE PUBLIC. <br />The Board entered executive session at 10:01 AM to discuss the performance of a public employee for <br />approximately 10 minutes. No action anticipated. At 10:11 AM the Board extended executive session for <br />an additional five minutes. At 10:16 AM the Board extended executive session for another 10 minutes. <br />The Board exited executive session at 10:26 AM with no action taken. <br />EXECUTIVE SESSION: RCW 42.30.140(4)(B) THAT PORTION OF A MEETING DURING WHICH THE <br />GOVERNING BODY IS PLANNING OR ADOPTING THE STRATEGY OR POSITION TO BE TAKEN BY THE <br />GOVERNING BODY DURING THE COURSE OF ANY COLLECTIVE BARGAINING, PROFESSIONAL <br />NEGOTIATIONS, OR GRIEVANCE OR MEDIATION PROCEEDINGS, OR REVIEWING THE PROPOSALS <br />MADE IN NEGOTIATIONS OR PROCEEDING WHILE IN PROGRESS. <br />The Board entered executive session at 10:27 AM to discuss collective bargaining for an anticipated <br />length of three minutes. Anticipated action; approve or deny settlement agreement. The Board exited <br />executive session at 10:30 AM. Commissioner Wachsmith moved to approve Vice Chair signature on a <br />settlement agreement. Commissioner Wright seconded the motion. Motion was passed; 2:0. <br />