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COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONER'S CONFERENCE ROOM <br />SPECIAL MEETING <br />WEDNESDAY 11:00 A.M. FEBRUARY 16, 2011 <br />Board members present: Chairman Paul Jewell; Vice -Chairman Alan <br />Crankovich and Commissioner Obie O'Brien. <br />Others: Mandy Robinson, Deputy Clerk of the Board; Patti Johnson, <br />Solid Waste Director/Project Manager. <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br />At 11:00 a.m. Chairman Jewell opened the Special Meeting and <br />announced the Board would recess into Executive Session for 5 <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 RC_W 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 />At 11:05 a.m. the Board reconvened from Executive Session. Staff was <br />directed to prepare a PAF for Patti Johnson, Solid Waste <br />Director/Project Manager to reflect a Superior annual evaluation. <br />Ms. Johnson indicated that she had some updates to give the Board <br />regarding the Jail project. She briefed the Board on the need to add <br />a door to the Treasurer's Office so they would have an evacuation <br />route since the new jail pod will block their current evacuation <br />route. She also briefed them on discussions she has sat in on for <br />options of what to do with the old Sheriff's Admin area. <br />Staff was directed to schedule a meeting with the Sheriff's <br />Department to discuss options and needs for the future of the old <br />Sheriff's administrative area. <br />Meeting adjourned at 11:45 a.m. <br />100 <br />2011-02-16 MINUTES <br />c-, <br />FIE, <br />0 <br />F HIND U I <br />