HomeMy WebLinkAbout2017-01-30-minutes-executive-session2017-01-30 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
MONDAY 11:00 A.M. JANUARY 30, 2017
Board members present: Chairman Paul Jewell; Vice-Chairman Laura
Osiadacz and Commissioner Obie O’Brien.
Others: Mandy Buchholz, Deputy Clerk of the Board; Patti Johnson,
Solid Waste/Maintenance Director/Project Manager (left at 11:41
a.m.); Julie Kjorsvik, Clerk of the Board (entered at 11:44 a.m.).
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 11:06 a.m. Chairman Jewell opened a Special Meeting and announced
the Board would recess into an Executive Session with Patti Johnson,
Solid Waste/Maintenance Director/Project Manager, 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 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 11:16 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 11:16 a.m. Chairman Jewell announced the Board would recess back
into Executive Session 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 11:36 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 11:36 a.m. Chairman Jewell announced the Board would recess back
into Executive Session for 5 minutes to evaluate the qualifications
of an applicant for public employment or to review the performance
2017-01-30 MINUTES 2
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. Action was anticipated.
At 11:41 a.m. the Board reconvened out of Executive Session. Vice-
Chairman Osiadacz announced she would make a correction on the
annual evaluation and both she and Patti would sign it following the
corrections as directed by the Board. Chairman Jewell noted that Ms.
Johnson’s evaluation reflected an “exceeds expectations”.
At 11:44 p.m. Chairman Jewell announced the Board would recess back
into Executive Session with Julie Kjorsvik, Clerk of the Board 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 12:04 p.m. the Board reconvened out of Executive Session.
Chairman Jewell announced Ms. Kjorsvik’s Evaluation for the year
reflected an “exceed expectations” rating. He stated that the
reviewer Commissioner O’Brien and Ms. Kjorsvik would sign and turn
in the annual evaluation.
Meeting adjourned at 12:04 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Paul Jewell, Chairman