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08/02/2017 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />WEDNESDAY 3:30 P.M. AUGUST 2, 2017 <br /> <br />Board members present: Chairman Paul Jewell; Vice-Chairman Laura <br />Osiadacz & Commissioner Obie O’Brien. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board; Dan Carlson, CDS <br />Director; Mark Cook, Public Works Director and Neil Caulkins, Deputy <br />Prosecutor. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 3:30 p.m. Chairman Jewell opened a Special Meeting and announced <br />the Board would recess into an Executive Session for 30 minutes per <br />RCW 42.30.140 to consider Collective bargaining sessions with <br />employee organizations, including contract negotiations, grievance <br />meetings, and discussions relating to the interpretation or <br />application of a labor agreement; or (b) that portion of a meeting <br />during which the governing body is planning or adopting the strategy <br />or position to be taken by the governing body during the course of <br />any collective bargaining, professional negotiations, or grievance <br />or mediation proceedings, or reviewing the proposals made in the <br />negotiations or proceedings while in progress. No action <br />anticipated. <br /> <br />At 4:00 p.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 4:00 p.m. Chairman Jewell announced the Board would recess back <br />into Executive Session for 15 minutes per RCW 42.30.140 to consider <br />Collective bargaining sessions with employee organizations, <br />including contract negotiations, grievance meetings, and discussions <br />relating to the interpretation or application of a labor agreement; <br />or (b) that portion of a meeting during which the governing body is <br />planning or adopting the strategy or position to be taken by the <br />governing body during the course of any collective bargaining, <br />professional negotiations, or grievance or mediation proceedings, or <br />reviewing the proposals made in the negotiations or proceedings <br />while in progress. Potential action anticipated. <br /> <br />At 4:15 p.m. the Board reconvened out of Executive Session. Staff <br />was directed to set another meeting in two weeks for follow up. <br /> <br />The meeting was adjourned at 4:15 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS