HomeMy WebLinkAbout2019-01-02-minutes-2019-department-head-merit-increases01/02/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
WEDNESDAY 2:00 P.M. JANUARY 2, 2019
Board members present: Chairman Cory Wright; Vice-Chairman Brett
Wachsmith & Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board II and two members
of the public.
SPECIAL MEETING DEPARTMENT HEAD MERIT COMMISSIONERS
At 2:00 p.m. Chairman Wright opened a Special Meeting to consider
2019 merit increases for Department Heads.
At 2:04 p.m. Chairman Wright announced the Board would recess into
Executive Session 20 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. Action was anticipated.
At 2:24 p.m. the Board reconvened out of Executive Session.
The Board directed Staff to prepare Personnel Action Forms for a 3%
merit increase for the following employees, effective January 1,
2019, Lisa Young, Human Resource Director; Jim Goeben, IT Director;
Julie Kjorsvik, Clerk of the Board; Dan Carlson, CDS Director; Patti
Johnson, Solid Waste/Maintenance Director; and Mark Cook, Public
Works Director.
Commissioner Osiadacz stated that this is consistent with what the
Board approved during their 2019 budget process.
The meeting was adjourned at 2:24 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
01/02/2019 MINUTES 2
Mandy Buchholz Cory Wright, Chairman