HomeMy WebLinkAbout2019-09-20-minutes-executive-session- (2)2019-09-20 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
FRIDAY 9:00 A.M. SEPTEMBER 20, 2019
Board members present: Chairman Cory Wright; Vice-Chairman Brett
Wachsmith and Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Kady
Porterfield, KVEC Director & Lisa Young, Human Resource Director.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 9:00 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 9:20 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 9:20 a.m. Chairman Wright announced the Board would recess back
into Executive Session 5 minutes (noting Kady Porterfield left the
room) 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 9:25 a.m. the Board reconvened out of Executive Session. No
action was taken.
Meeting adjourned at 9:25 a.m.
2019-09-20 MINUTES 2
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman