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01/22/2018 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 3:00 P.M. JANUARY 22, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz and Commissioner Obie <br />O’Brien. Excused: Commissioner Paul Jewell. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Lisa Young, HR Director; <br />and Mike Hougardy, Assessor. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 3:04 p.m. Chairman Osiadacz opened a Special Meeting and <br />announced the Board would recess into an Executive Session for 5 <br />minutes per RCW 42.30.140 to consider Collective bargaining sessions <br />with employee organizations, including contract negotiations, <br />grievance meetings, and discussions relating to the interpretation <br />or application of a labor agreement; or (b) that portion of a <br />meeting during which the governing body is planning or adopting the <br />strategy or position to be taken by the governing body during the <br />course of any collective bargaining, professional negotiations, or <br />grievance or mediation proceedings, or reviewing the proposals made <br />in the negotiations or proceedings while in progress. No action was <br />anticipated. <br /> <br />At 3:09 p.m. the Board reconvened out of Executive Session. The <br />Board directed Staff to continue negotiations. <br /> <br />The meeting was adjourned at 3:09 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Julie Kjorsvik Laura Osiadacz, Chairman <br />