HomeMy WebLinkAbout2018-05-14-minutes-executive-session-05/14/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
MONDAY 1:00 P.M. MAY 14, 2018
Board members present: Chairman Laura Osiadacz, Vice-Chairman Obie
O’Brien & Commissioner Paul Jewell.
Others: Mandy Buchholz, Deputy Clerk of the Board II.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 1:05 p.m. Chairman Osiadacz opened a Special Meeting and
announced the Board would recess 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 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 1:15 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 1:15 p.m. Chairman Osiadacz announced the Board would recess back
into Executive Session for 5 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 1:20 p.m. the Board reconvened out of Executive Session. No
action was taken.
At 1:20 p.m. Chairman Osiadacz announced the Board would recess back
into Executive Session for 5 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
05/14/2018 MINUTES 2
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 1:25 p.m. the Board reconvened out of Executive Session.
Commissioner Jewell was directed to make changes to typos on the
evaluation and then he and SW/Maint. Director/Project Manager Patti
Johnson would sign her annual evaluation, noting it was a “meets
expectations” annual evaluation.
The meeting was adjourned at 1:25 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman