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2010-02-02 MINUTES <br /> <br /> <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />TUESDAY 1:30 A.M. FEBRUARY 2, 2010 <br /> <br />Board members present: Chairman Mark McClain; Vice-Chairman Paul <br />Jewell and Commissioner Alan Crankovich. <br /> <br />Others: Mandy Robinson, Deputy Clerk of the Board; Cathy Bambrick, <br />Public Health Administrator. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 1:33 p.m. Chairman McClain announced the Board would go into <br />Executive Session for 10 minutes to evaluate the qualifications of <br />an applicant for public employment or to review the performance of a <br />public employee. However, subject to RCW 42.30.140 (4), discussion <br />by a governing body of salaries, wages, and other conditions of <br />employment to be generally applied within the agency shall occur in <br />a meeting open to the public, and when a governing body elects to <br />take final action hiring, setting the salary of an individual <br />employee or class of employees, or discharging or disciplining an <br />employee, that action shall be taken in a meeting open to the <br />public. He anticipated no action. <br /> <br />At 1:43 p.m. the Board reconvened out of Executive Session. Staff was <br />was directed to prepare a PAF to reflect a Superior Evaluation <br />for Cathy Bambrick. <br /> <br /> <br /> Meeting adjourned at 1:43 p.m. <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Robinson Mark McClain, Chairman