HomeMy WebLinkAbout2016-01-27-minutes-executive-session (2)2016-01-27 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S CONFERENCE ROOM
SPECIAL MEETING
WEDNESDAY 10:00 A.M. JANUARY 27, 2016
Board members present: Chairman Obie O’Brien; Vice-Chairman Paul
Jewell; and Commissioner Gary Berndt.
Others: Mandy Buchholz, Deputy Clerk of the Board; Brenda Larsen,
Fire Marshal; Robin Read, Public Health Administrator.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 10:00 a.m. Chairman O’Brien opened a Special Meeting and
announced the Board would recess into an 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 10:20 a.m. the Board reconvened out of Executive Session. No
action taken.
At 10:20 a.m. Chairman O’Brien announced the Board would recess into
an 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 10:30 a.m. the Board reconvened out of Executive Session.
Commissioner Berndt (evaluator) and Brenda Larsen, Fire Marshal
signed her annual evaluation. Ms. Larsen was excused.
At 10:30 a.m. Ms. Robin Read, Public Health Administrator joined the
meeting. Chairman O’Brien announced the Board would recess into an
Executive Session for 20 minutes to evaluate the qualifications of
2016-01-27 MINUTES 2
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 10:50 a.m. the Board reconvened out of Executive Session. No
action taken.
At 10:50 a.m. Chairman O’Brien announced the Board would recess into
an 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 11:00 a.m. the Board reconvened out of Executive Session.
Commissioner Berndt (evaluator) was directed to make changes to Ms.
Read’s annual evaluation and meet with her to sign it once the
changes have been made.
Meeting adjourned at 11:00 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Obie O’Brien, Chairman