HomeMy WebLinkAbout2016-07-05-minutes-executive-session2016-07-05 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
TUESDAY 4:00 P.M. JULY 5, 2016
Board members present: Chairman Obie O’Brien; Vice-Chairman Paul Jewell
and Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board; Lisa Young, HR
Director and Interview Candidate.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 4:05 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 4:35 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 4:35 p.m. Chairman O’Brien announced the Board would recess into
Executive Session for 25 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 5:00 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 5:00 p.m. Chairman O’Brien 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
2016-07-05 MINUTES 2
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 5:10 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 5:10 p.m. Chairman O’Brien announced the Board would recess 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 5:15 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 5:15 p.m. Chairman O’Brien announced the Board would recess 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 5:20 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 5:20 p.m. Chairman O’Brien announced the Board would recess 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
2016-07-05 MINUTES 3
employee, that action shall be taken in a meeting open to the
public. No action was anticipated.
At 5:25 p.m. the Board reconvened out of Executive Session. Staff
was directed to add an Executive Session to evaluate the
qualifications of an applicant for public employment or to review
the performance of a public employee, to the Tuesday July 12th HR
Study Session at 10:00 a.m., in the Commissioner Conference Room
#108.
Meeting was adjourned at 5:25 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Obie O’Brien, Chairman