HomeMy WebLinkAbout2018-03-27-minutes-executive-session03/27/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
TUESDAY 9:00 A.M. MARCH 27, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien and Commissioner Paul Jewell.
Others: Julie Kjorsvik, Clerk of the Board and Lisa Young, HR
Director.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 9:02 a.m. Chairman Osiadacz 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 9:17 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 9:17 a.m. Chairman Osiadacz announced the Board would recess back
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 9:32 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 9:32 a.m. Chairman Osiadacz announced the Board would recess back
into Executive Session for 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),
03/27/2018 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 9:37 a.m. the Board reconvened out of Executive Session.
The Board provided Staff direction to prepare written notification
to the employee extending their probationary period for 60-days.
The meeting was adjourned at 9:37 a.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Laura Osiadacz, Chairman