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2020-03-16-minutes-executive-session-
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2020-04-07 10:00 AM - Commissioners' Agenda
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2020-03-16-minutes-executive-session-
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Last modified
5/12/2020 10:02:21 AM
Creation date
5/12/2020 10:02:17 AM
Metadata
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Meeting
Date
4/7/2020
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
61446
Type
Minutes
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2020-03-16 MINUTES 1 <br />COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONER’S CONFERENCE ROOM SPECIAL MEETING MONDAY 8:00 A.M. MARCH 16, 2020 <br />Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura <br />Osiadacz and Commissioner Cory Wright. <br /> <br />Others: Taylor Crouch, Deputy Clerk of the Board I; and Kady <br />Porterfield, KVEC Director. <br /> SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 8:01 a.m. Chairman Wachsmith opened a Special Meeting and <br />announced the Board would recess into an Executive Session for 30 <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 RCW 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 /> <br />At 8:31 a.m. the Board reconvened out of Executive Session. The <br />Board signed Kady Porterfield’s, KVEC Director evaluation. Ms. <br />Porterfield left the meeting. <br /> <br />At 8:31 a.m. Chairman Wachsmith announced the Board would recess <br />back into Executive Session for 10 minutes 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. No action anticipated. <br /> <br />At 8:41 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br /> <br />Meeting adjourned at 8:41 a.m.
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