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03/16/2020 MINUTES 1 <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 10:20 A.M. MARCH 16, 2020 <br /> <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman <br />Commissioner Laura Osiadacz & Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young, HR <br />Director. <br /> <br />REGULAR MEETING DEPARTMENT HEAD HUMAN RESOURCES <br /> <br />Ms. Young stated that she would not need both of the Executive <br />Sessions scheduled for today. <br /> <br />EXECUTIVE SESSION HUMAN RESOURCES <br /> <br />At 10:21 a.m. Chairman Wachsmith announced the Board would recess <br />into Executive Session for 5 minutes under RCW 42.30.140 (4)(b) that <br />portion of a meeting during which the governing body is planning or <br />adopting the strategy or position to be taken by the governing body <br />during the course of any collective bargaining, professional <br />negotiations, or grievance or mediation proceedings, or reviewing <br />the proposals made in the negotiations or proceedings while in <br />progress. No action was anticipated. <br /> <br />At 10:26 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 10:26 a.m. Chairman Wachsmith announced the Board would recess <br />into Executive Session for 2 minutes under RCW 42.30.140 (4)(b) that <br />portion of a meeting during which the governing body is planning or <br />adopting the strategy or position to be taken by the governing body <br />during the course of any collective bargaining, professional <br />negotiations, or grievance or mediation proceedings, or reviewing <br />the proposals made in the negotiations or proceedings while in <br />progress. No action was anticipated. <br /> <br />At 10:28 a.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br /> <br />Meeting adjourned at 10:28 a.m. <br /> <br />