HomeMy WebLinkAbout2020-12-03-minutes-executive-session2020-12-03 MINUTES 1
COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON WEBEX SPECIAL MEETING THURSDAY 9:00 A.M. DECEMBER 3, 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; Patti
Johnson, Solid Waste Director/Interim Maintenance Director/Project
Manager; and Lisa Young, HR Director.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 9:00 a.m. Chairman Wachsmith opened a Special Meeting and
announced the Board would recess into an Executive Session with
Patti Johnson, Solid Waste Director/Interim Maintenance
Director/Project Manager 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 9:05 a.m. the Board reconvened out of Executive Session. The
Board signed Director Johnson’s evaluation. Director Johnson Left
the meeting.
At 9:05 a.m. Chairman Wachsmith announced the Board would recess
into an Executive Session with Lisa Young, HR Director for 25
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 9:30 a.m. the Board reconvened out of Executive Session. No
action was taken. Director Young left the meeting.
2020-12-03 MINUTES 2
At 9:31 a.m. Chairman Wachsmith announced the Board would recess
into an Executive Session for 1 minute 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 9:32 a.m. the Board reconvened out of Executive Session. No
action was taken.
Meeting adjourned at 9:32 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD I KITTITAS COUNTY, WASHINGTON
Taylor Crouch Brett Wachsmith, Chairman