HomeMy WebLinkAbout2015-12-21-minutes-executive-session2015-12-21 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
MONDAY 10:30 A.M. DECEMBER 21, 2015
Board members present: Chairman Gary Berndt and Commissioner Paul
Jewell. Absent: Vice-Chairman Obie O’Brien.
Others: Mandy Buchholz, Deputy Clerk of the Board.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 10:54 a.m. Chairman Berndt opened a Special Meeting and announced
the Board would recess into Executive Session for 15 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 11:08 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 11:08 a.m. Chairman Berndt announced the Board would recess 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 11:13 a.m. the Board reconvened out of Executive Session.
Commissioner Berndt stated that he would finish the Draft Evaluation
and get a Special Meeting set with Board.
Meeting was adjourned at 11:13 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
2015-12-21 MINUTES 2
Mandy Buchholz Gary Berndt, Chairman