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HomeMy WebLinkAbout2016-06-30-minutes-executive-session-2016-06-30 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING THURSDAY 4:00 P.M. JUNE 30, 2016 Board members present: Chairman Obie O’Brien; Vice-Chairman Paul Jewell and Commissioner Laura Osiadacz. Others: Mandy Buchholz, Deputy Clerk of the Board; Clay Myers, Undersheriff; Patti Johnson, Solid Waste/Maintenance Director/Project Manager. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 4:03 p.m. Chairman O’Brien opened a Special Meeting and announced the Board would recess into 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 4:33 p.m. the Board reconvened out of Executive Session. No action was taken. At 4:33 p.m. Chairman O’Brien announced the Board would recess into 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 4:53 p.m. the Board reconvened out of Executive Session. Staff was directed to set a follow up meeting for 60 days out. Meeting was adjourned at 4:53 p.m. KITTITAS COUNTY COMMISSIONERS 2016-06-30 MINUTES 2 DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Obie O’Brien, Chairman