HomeMy WebLinkAbout2017-09-25-minutes-executive-session09/25/2017 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
MONDAY 10:30 A.M. SEPTEMBER 25, 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 10:33 a.m. Chairman Jewell opened a Special Meeting and announced
the Board would recess into 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 10:48 a.m. the Board reconvened out of Executive Session. No
action taken.
At 10:48 a.m. Chairman Jewell 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 10:58 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 10:58 a.m. Chairman Jewell 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
09/25/2017 MINUTES 2
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 11:03 a.m. the Board reconvened out of Executive Session.
Chairman Jewell stated that he would prepare a DRAFT Annual
Evaluation for Julie Kjorsvik, Clerk of the Board, and set a meeting
when it’s complete.
The meeting was adjourned at 11:03 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Paul Jewell, Chairman