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2025-09-24 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />WEDNESDAY 11:00 A.M. SEPTEMBER 24, 2025 <br /> <br />Board members present: Chairman Laura Osiadacz & Vice-Chairman Cory <br />Wright. Absent: Commissioner Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Office Administrator; Kady Porterfield, <br />Event Center Director. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 11:00 a.m. Chairman Osiadacz opened a Special Meeting and <br />announced the Board would enter into an Executive Session for 15 <br />minutes, with Kady Porterfield, Event Center Director under RCW <br />42.30.110(g) To evaluate the qualifications of an applicant for <br />public employment or to review the performance of a public employee. <br />However, subject to RCW 42.30.140(4), discussion by a governing body <br />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. Possible action <br />anticipated. <br /> <br />At 11:15 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 11:15 a.m. Chairman Osiadacz announced the Board would recess <br />back into an Executive Session for 2 minutes, with Kady Porterfield, <br />Event Center Director under RCW 42.30.110(g) To evaluate the <br />qualifications of an applicant for public employment or to review <br />the performance of a public employee. However, subject to RCW <br />42.30.140(4), discussion by a governing body of salaries, wages, and <br />other conditions of employment to be generally applied within the <br />agency shall occur in a meeting open to the public, and when a <br />governing body elects to take final action hiring, setting the <br />salary of an individual employee or class of employees, or <br />discharging or disciplining an employee, that action shall be taken <br />in a meeting open to the public. Possible action anticipated. <br /> <br />At 11:17 a.m. the Board reconvened out of Executive Session. <br /> <br />Vice-Chairman Wright moved to approve and authorize Chair signature <br />on a letter of separation as discussed. Chairman Osiadacz seconded. <br />Motion carried 2-0.