HomeMy WebLinkAbout2019-01-09-minutes-executive-session2019-01-09 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
WEDNESDAY 3:30 P.M. JANUARY 9, 2019
Board members present: Chairman Cory Wright and Commissioner Laura
Osiadacz. Excused: Vice-Chairman Brett Wachsmith.
Others: Mandy Buchholz, Deputy Clerk of the Board II.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 3:34 p.m. Chairman Wright opened a Special Meeting and announced
the Board would recess into Executive Session for 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. No action was anticipated.
At 3:54 p.m. the Board reconvened out of Executive Session.
Chairman Wright announced he would be drafting an annual evaluation
for Patti Johnson, Solid Waste Director/Project Manager and a 6
month evaluation for Tim Egan, Facilities Maintenance Director.
The meeting was adjourned at 3:54 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman