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2020-12-10 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX <br />SPECIAL MEETING <br /> <br />THURSDAY 9:00 A.M. DECEMBER 10, 2020 <br /> <br />Board members present via Webex: Chairman Brett Wachsmith; Vice- <br />Chairman Laura Osiadacz and Commissioner Cory Wright. <br /> <br />Others via Webex: Mandy Buchholz, Deputy Clerk of the Board II; <br />Tristen Lamb, Public Health Director. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 9:01 a.m. Chairman Wachsmith opened a Special Meeting and <br />announced the Board would recess into an Executive Session with <br />Tristen Lamb, Public Health Director for 10 minutes to evaluate the <br />qualifications of an applicant for public employment or to review <br />the performance of a public employee. However, subject to RCW <br />42.30.140 (4), discussion by a governing body of salaries, wages, <br />and other conditions of employment to be generally applied within <br />the agency shall occur in a meeting open to the public, and when a <br />governing body elects to take final action hiring, setting the <br />salary of an individual employee or class of employees, or <br />discharging or disciplining an employee, that action shall be taken <br />in a meeting open to the public. No action was anticipated. <br /> <br />At 9:11 a.m. the Board reconvened out of Executive Session. The <br />Chair signed Director Lamb’s evaluation. <br /> <br />Meeting adjourned at 9:11 a.m. <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br /> <br />Mandy Buchholz Brett Wachsmith, Chairman <br />