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HomeMy WebLinkAbout2017-01-04-minutes-executive-session-01/04/2017 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM SPECIAL MEETING WEDNESDAY 1:00 P.M. JANUARY 4, 2017 Board members present: Chairman Paul Jewell & Vice-Chairman Laura Osiadacz. Excused: Commissioner Obie O’Brien. Others: Mandy Buchholz, Deputy Clerk of the Board; Lisa Young, HR Director; Chris Horner, Deputy Prosecutor. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 1:05 p.m. Chairman Jewell opened a Special Meeting and announced the Board would recess into an Executive Session for 15 minutes per RCW 42.30.140 to consider 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 anticipated. At 1:20 p.m. the Board reconvened out of Executive Session. No action was taken. At 1:20 a.m. Chairman Jewell announced the Board would recess back into Executive Session for 10 minutes per RCW 42.30.140 to consider 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 anticipated. At 1:30 p.m. the Board reconvened out of Executive Session. Staff was directed to continue negotiations. The meeting was adjourned at 1:30 p.m. KITTITAS COUNTY COMMISSIONERS 01/04/2017 MINUTES 2 DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Paul Jewell, Chairman