HomeMy WebLinkAbout2019-09-18-minutes-executive-session2019-09-18 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
WEDNESDAY 8:00 A.M. SEPTEMBER 18, 2019
Board members present: Chairman Cory Wright (arrived at 8:15 a.m.);
Vice-Chairman Brett Wachsmith and Commissioner Laura Osiadacz
(arrived at 8:07 a.m.).
Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young,
HR Director.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 8:07 a.m. Vice-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 8:37 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 8:37 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.
At 8:47 a.m. the Board reconvened out of Executive Session. Staff
was directed to set a Special Meeting - Executive Session for 8:30
a.m. on Friday September 20, 2019 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
2019-09-18 MINUTES 2
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.
Meeting adjourned at 8:47 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman