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HomeMy WebLinkAbout2018-09-10-minutes-cds-study-sessionKITTITAS COUNTY COMMISSIONERS CDS Study Session Regular Meeting Monday September 10, 2018 -1:30 PM BOCC Conference Room 205 West 5th Room 108 - Ellensburg 1. Call to Order 2. 1. Executive Session - RCW 42.30.110(1)(g), 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. 3. Other business 4. Adjourn Created on 9/7/2018 9:14:55 AM KITTITAS COUNTY CDS STUDY SESSION MINUTES COMMISSIONERS' AUDITORIUM, 205 WEST 5TH ROOM 109 - ELLENSBURG Regular Meeting MONDAY 1:30 PM September 10, 2018 Board members present: Chairman Laura Osiadacz, Vice -Chairman Obie O'Brien, and Cory Wright Others: Dan Carlson, Stephanie Mifflin, Calvana Carper (CDS) Lisa Young (HR) SPECIAL MEETING EXECUTIVE SESSION CDS At 2:05 p.m. Chairman Osiadacz opened the special meeting and announced the Board would recess into Executive Session for 15 minutes to discuss with Human Resources, to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. No action was anticipated. At 2:20 p.m. the Board reconvened out of Executive Session. No action taken. At 2:20 p.m. Chairman Osiadacz announced the Board would recess back into Executive Session for 5. minutes to discuss with Human Resources to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. At 2:25 p.m. the Board reconvened out of Executive Session. No action taken. 2018-09-10 MINUTES 1 At 2:25 p.m. Chairman Osiadacz announced the Board would recess back into Executive Session for 10 minutes to discuss with Human Resources to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. At 2:35 p.m. the Board reconvened out of Executive Session. Direction was given to Staff. The meeting was adjourned 2:35 p.m. Calvana Carper KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Laura Osiadacz, Chairman