HomeMy WebLinkAbout2019-10-15-minutes-executive-session2019-10-15 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
TUESDAY 9:00 A.M. OCTOBER 15, 2019
Board members present: Chairman Cory Wright; Vice-Chairman Brett
Wachsmith and Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Greg Zempel,
Prosecutor (arrived at 9:12 a.m.); Lisa Young, HR Director.
DIRECTION 2020 BENEFITS HUMAN RESOURCES
Lisa Young, HR Director presented the Board with the Employee
Benefits Analysis prepared by the County’s Broker and reviewed some
highlights. Staff was directed to electronically send it to the
Board for them to review and consider at a future meeting.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 9:12 a.m. Chairman Wright opened a Special Meeting and announced
the Board would recess into an Executive Session for 20 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 9:22 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 9:22 a.m. Chairman Wright announced the Board would recess back
into Executive Session 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 was anticipated.
2019-10-15 MINUTES 2
At 9:32 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 9:32 a.m. Chairman Wright announced the Board would recess back
into Executive Session for 5 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 9:37 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 9:37 a.m. Chairman Wright announced the Board would recess back
into Executive Session for 5 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 9:42 a.m. the Board reconvened out of Executive Session.
Direction was given to staff to set up a Meeting with BoCC
Facilitator.
OTHER BUSINESS
Lisa Young, HR Director presented the Board with the Airport Manager
Job Description for them to review in preparation for an upcoming
conversation she would have with the Board on the Direction they
would like to move forward with.
Meeting adjourned at 9:42 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman