HomeMy WebLinkAbout2020-03-16-minutes-executive-session-2020-03-16 MINUTES 1
COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONER’S CONFERENCE ROOM SPECIAL MEETING MONDAY 8:00 A.M. MARCH 16, 2020
Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura
Osiadacz and Commissioner Cory Wright.
Others: Taylor Crouch, Deputy Clerk of the Board I; and Kady
Porterfield, KVEC Director.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 8:01 a.m. Chairman Wachsmith opened a Special Meeting and
announced the Board would recess into an Executive Session for 30
minutes to evaluate the qualifications of an applicant for public
employment or to review the performance of a public employee.
However, subject to RCW 42.30.140 (4), discussion by a governing
body of salaries, wages, and other conditions of employment to be
generally applied within the agency shall occur in a meeting open to
the public, and when a governing body elects to take final action
hiring, setting the salary of an individual employee or class of
employees, or discharging or disciplining an employee, that action
shall be taken in a meeting open to the public. No action was
anticipated.
At 8:31 a.m. the Board reconvened out of Executive Session. The
Board signed Kady Porterfield’s, KVEC Director evaluation. Ms.
Porterfield left the meeting.
At 8:31 a.m. Chairman Wachsmith announced the Board would recess
back into Executive Session for 10 minutes to evaluate the
qualifications of an applicant for public employment or to review
the performance of a public employee. However, subject to RCW
42.30.140(4), discussion by a governing body of salaries, wages, and
other conditions of employment to be generally applied within the
agency shall occur in a meeting open to the public, and when a
governing body elects to take final action hiring, setting the
salary of an individual employee or class of employees, or
discharging or disciplining an employee, that action shall be taken
in a meeting open to the public. No action anticipated.
At 8:41 a.m. the Board reconvened out of Executive Session. No
action was taken.
Meeting adjourned at 8:41 a.m.
2020-03-16 MINUTES 2
KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD I KITTITAS COUNTY, WASHINGTON
Taylor Crouch Brett Wachsmith, Chairman