HomeMy WebLinkAbout2019-05-16-minutes-executive-session05/16/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
THURSDAY 2:00 P.M. MAY 16, 2019
Board members present: Chairman Cory Wright; Vice-Chairman Brett
Wachsmith and Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board II.
SPECIAL MEETING AGREEMENT-McCABE-LOVE COMMISSIONERS
At 2:00 p.m. Chairman Wright opened a Special Meeting to consider a
Professional Services Agreement between Kittitas County and Marilyn
McCabe-Love.
AGREEMENT MARILYN McCABE – LOVE COMMISSIONERS
Commissioner Wachsmith moved to approve and authorize Board
signature on a Professional Services Agreement between Kittitas
County and Marilyn McCabe-Love in an amount not to exceed $5,000.00
beginning 5/13/2019 until June 12, 2019. Commissioner Osiadacz
seconded. Motion carried 3-0.
EXECUTIVE SESSION COMMISSIONERS
At 2:03 p.m. Chairman Wright announced the Board would recess 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 was anticipated.
At 2:13 p.m. the Board reconvened out of Executive Session. No
action taken.
At 2:13 p.m. Chairman Wright 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
05/16/2019 MINUTES 2
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 2:23 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 2:23 p.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 2:28 p.m. the Board reconvened out of Executive Session. No
action was taken.
The meeting was adjourned 2:28 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman