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HomeMy WebLinkAbout2020-09-11-minutes-executive-session-2020-09-11 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON WEBEX SPECIAL MEETING FRIDAY 2:30 P.M SEPTEMBER 11, 2020 Board members present via Webex: Chairman Brett Wachsmith; Vice- Chairman Laura Osiadacz and Commissioner Cory Wright. Others via Webex: Taylor Crouch, Deputy Clerk of the Board I; and Benjamin West, Director of Airport Operations. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 2:33 p.m. Chairman Wachsmith opened a Special Meeting and announced the Board would recess into an Executive Session for 30 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 3:03 p.m. the Board reconvened out of Executive Session. No action was taken. At 3:05 p.m. Chairman Wachsmith 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 3:15 p.m. the Board reconvened out of Executive Session. The Board signed Director West’s evaluation. Meeting adjourned at 3:16 p.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD I KITTITAS COUNTY, WASHINGTON 2020-09-11 MINUTES 2 Taylor Crouch Brett Wachsmith, Chairman