HomeMy WebLinkAbout2017-02-06-minutes-executive-session2017-02-06 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
MONDAY 4:00 P.M. FEBRUARY 6, 2017
Board members present: Chairman Paul Jewell; Vice-Chairman Laura
Osiadacz and Commissioner Obie O’Brien.
Others: Mandy Buchholz, Deputy Clerk of the Board II.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 4:05 p.m. Chairman Jewell opened a Special Meeting and announced
the Board would recess into an Executive Session for 15 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 4:20 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 4:20 p.m. Chairman Jewell announced the Board would recess back
into Executive Session 15 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 Jewell announced the Board would recess back
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 by a governing body of salaries, wages, and other
conditions of employment to be generally applied within the agency
2017-02-06 MINUTES 2
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 4:45 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 4:45 p.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
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 4:50 p.m. the Board reconvened out of Executive Session.
Chairman Jewell moved to place Diana MacKenzie, Upper Dist. Court
Administrator at the midpoint of her new wage scale, based on 32
years of service and details in Judge Darrel Ellis written request;
Lisa Young, HR Director new wage scale remains the same but her new
salary would be $6,150.00 due to her length of service with the
County; Jim Goeben, IT Director new wage scale would remain the same
but salary placement would be $6,250.00, also due to his length of
service with the County. They directed Staff to prepare PAF’s
reflecting the Boards action. Commissioner O’Brien seconded.
Chairman Jewell stated he would notify Staff. Motion carried 3-0.
Meeting adjourned at 4:53 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Paul Jewell, Chairman