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HomeMy WebLinkAbout2015-12-15-minutes-executive-session2015-12-15 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONER’S CONFERENCE ROOM SPECIAL MEETING TUESDAY 9:00 A.M. DECEMBER 15, 2015 Board members present: Chairman Gary Berndt; Vice-Chairman Obie O’Brien-By Phone and Commissioner Paul Jewell. Others: Mandy Buchholz, Deputy Clerk of the Board; Doc Hansen, Planning Official/Interim Planning Director; Angela San Filippo, Planner & Neil Caulkins, Deputy Prosecutor. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 9:04 a.m. Chairman Berndt opened a Special Meeting and announced the Board would recess into an Executive Session for 30 minutes per RCW 42.30.140 (4)(a) Collective bargaining sessions with employee organizations, including contract negotiations, grievance meetings, and discussions relating to the interpretation or application of a labor agreement; or (b) that portion of a meeting during which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress. No action was anticipated. At 9:34 a.m. the Board reconvened out of Executive Session. No action was taken. At 9:34 a.m. Chairman Berndt announced the Board would recess back into Executive Session for 10 minutes per RCW 42.30.140 (4)(a) Collective bargaining sessions with employee organizations, including contract negotiations, grievance meetings, and discussions relating to the interpretation or application of a labor agreement; or (b) that portion of a meeting during which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress. No action was anticipated. At 9:44 a.m. the Board reconvened out of Executive Session. Staff was directed to continue negotiations. Meeting adjourned at 9:44 a.m. KITTITAS COUNTY COMMISSIONERS 2015-12-15 MINUTES 2 DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Gary Berndt, Chairman