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COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
THURSDAY 3:00 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; Jim Goeben,
I.T. Director
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 3:00 p.m. Commissioner O’Brien opened a Special Meeting and
announced the Board would recess into an Executive Session for 30
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 3:30 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 3:30 p.m. Commissioner O’Brien announced the Board would recess
back into Executive Session 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 3:35 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 3:35 p.m. Commissioner O’Brien announced the Board would recess
back into Executive Session 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),
2017-03-16 MINUTES 2
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 3:40 p.m. the Board reconvened out of Executive Session.
Commissioner O’Brien announced Mr. Goeben’s Evaluation for the year
reflected a “meets expectations” rating. He stated that the reviewer
(himself) and Mr. Goeben would sign and turn in the annual
evaluation.
Meeting adjourned at 3:40 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Vice-Chairman