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2016-05-06 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />FRIDAY 3:00 P.M. MAY 6, 2016 <br /> <br />Board members present: Chairman Obie O’Brien; Vice-Chairman Paul Jewell. <br />Excused: Commissioner Osiadacz. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board; Patti Johnson, Solid <br />Waste Director/Maintenance Director/Project Manager. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 3:02 p.m. Chairman O’Brien opened a Special Meeting and announced <br />the Board would recess into Executive Session for 20 minutes to <br />evaluate the qualifications of an applicant for public employment or <br />to review the performance of a public employee. However, subject to <br />RCW 42.30.140(4), discussion by a governing body of salaries, wages, <br />and other conditions of employment to be generally applied within <br />the agency shall occur in a meeting open to the public, and when a <br />governing body elects to take final action hiring, setting the <br />salary of an individual employee or class of employees, or <br />discharging or disciplining an employee, that action shall be taken <br />in a meeting open to the public. No action was anticipated. <br /> <br />At 3:22 p.m. the Board reconvened out of Executive Session. Ms. <br />Johnson and Commissioner Jewell (Evaluator) signed Ms. Johnson’s <br />Annual Evaluation. <br /> <br />Meeting was adjourned at 3:22 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br /> <br />Mandy Buchholz Obie O’Brien, Chairman <br />