HomeMy WebLinkAbout2016-08-12-minutes-executive-session-2016-08-12 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
FRIDAY 11:00 A.M. AUGUST 12, 2016
Board members present: Chairman Obie O’Brien; Vice-Chairman Paul
Jewell and Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board; Doc Hansen,
Planning Official/Interim Planning Director & Neil Caulkins, Deputy
Prosecutor.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 11:06 a.m. Chairman O’Brien opened a Special Meeting and
announced the Board would recess into an Executive Session for 30
minutes per RCW 42.30.140 (4)(a) Collective bargaining sessions with
employee organizations, including contract negotiations, grievance
meetings, and discussions relating to the interpretation or
application of a labor agreement; or (b) that portion of a meeting
during which the governing body is planning or adopting the strategy
or position to be taken by the governing body during the course of
any collective bargaining, professional negotiations, or grievance
or mediation proceedings, or reviewing the proposals made in the
negotiations or proceedings while in progress. No action was
anticipated.
At 11:36 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 11:36 a.m. Chairman O’Brien announced the Board would recess back
into Executive Session for 20 minutes per RCW 42.30.140 (4)(a)
Collective bargaining sessions with employee organizations,
including contract negotiations, grievance meetings, and discussions
relating to the interpretation or application of a labor agreement;
or (b) that portion of a meeting during which the governing body is
planning or adopting the strategy or position to be taken by the
governing body during the course of any collective bargaining,
professional negotiations, or grievance or mediation proceedings, or
reviewing the proposals made in the negotiations or proceedings
while in progress. No action was anticipated.
At 11:56 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 11:56 a.m. Chairman O’Brien announced the Board would recess back
into Executive Session for 20 minutes per RCW 42.30.140 (4)(a)
Collective bargaining sessions with employee organizations,
2016-08-12 MINUTES 2
including contract negotiations, grievance meetings, and discussions
relating to the interpretation or application of a labor agreement;
or (b) that portion of a meeting during which the governing body is
planning or adopting the strategy or position to be taken by the
governing body during the course of any collective bargaining,
professional negotiations, or grievance or mediation proceedings, or
reviewing the proposals made in the negotiations or proceedings
while in progress. No action was anticipated.
At 12:26 p.m. the Board reconvened out of Executive Session. Staff
was directed to continue negotiations with the City of Ellensburg.
Meeting adjourned at 12:26 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Obie O’Brien, Chairman