HomeMy WebLinkAbout2018-11-26-minutes-executive-session-11/26/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
MONDAY 10:30 A.M. NOVEMBER 26, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien & Commissioner Cory Wright.
Others: Julie Kjorsvik, Clerk of the Board and Neil Caulkins, Deputy
Prosecutor.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 10:30 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 10:45 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 10:45 a.m. Chairman Osiadacz announced the Board would recess
back into Executive Session for 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 with 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 10:55 a.m. the Board reconvened out of Executive Session. No
action was taken.
11/26/2018 MINUTES 2
The meeting was adjourned at 10:55 a.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Laura Osiadacz, Chairman