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HomeMy WebLinkAbout2017-10-23-minutes-cds-study-sessionKITTITAS COUNTY COMMISSIONERS CDS Study Session Regular Meeting Monday October 23, 2017 -1:30 PM Commissioners' Auditorium 205 West 5th Room 109 - Ellensburg 1. Call to Order 2. SMARTGOV Demonstration 3. Reposting Planning Official Position 4. Executive Session - 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. 5. Other business 6. Adjourn Created on 10/20/2017 9:18:58 AM KITTITAS COUNTY CDS STUDY SESSION MINUTES COMMISSIONERS' AUDITORIUM, 205 WEST 5TH ROOM 109 - ELLENSBURG Regular Meeting MONDAY 1:30 PM October 23, 2017 Board members present: Chairman Paul Jewell, Vice -Chairman Laura Osiadacz, and Obie O'Brien Others: Dan Carlson, Stephanie Mifflin (CDS), Mark Cook, Candie Leader (PW) Lisa Young (HR) Meeting was called to order at 1:30 P.M. Item one was removed from the agenda. Reposting Planning Official Position Dan stated this item is a request to repost the position due to the lack of applicants received from the first posting. Dan stated CDS decided to post a Senior Planner position but there were no qualified applicants. Dan stated the title and responsibilities are more marketable as a Planning Official, and is requesting to post the Planning Official position again. Executive Session At 1:43 p.m. Chairman Jewell announced the Board would recess into executive session for 10 minutes to discuss 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. At 1:53 p.m. the Board reconvened out of Executive Session. No action was taken. The meeting was adjoLirned. 2017-10-23 MINUTES 1 Stephanie Mif i 2017-10-23 MINUTES KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Laura Osiadacz, Chairman