HomeMy WebLinkAbout2017-03-16-minutes-executive-session2017-03-16 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
THURSDAY 1:00 P.M. MARCH 16, 2017
Board members present: Vice-Chairman Laura Osiadacz and Commissioner
Obie O’Brien. Excused - Chairman Paul Jewell.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Robin Read,
Public Health Administrator.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 1:00 p.m. Commissioner O’Brien opened a Special Meeting and
announced the Board would recess into an Executive Session 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 1:20 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 1:20 p.m. Commissioner O’Brien announced the Board would recess
back into Executive Session 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 1:30 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 1:30 p.m. Commissioner O’Brien announced the Board would recess
back into Executive Session 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
2017-03-16 MINUTES 2
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 1:40 p.m. the Board reconvened out of Executive Session.
Commissioner O’Brien announced Ms. Read’s Evaluation for the year
reflected a “meets expectations” rating. He stated that the reviewer
himself and Ms. Read would sign and turn in the annual evaluation.
Meeting adjourned at 1:40 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Vice-Chairman