HomeMy WebLinkAbout2020-12-16-minutes-executive-session-2020-12-16 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
WEBEX
SPECIAL MEETING
WEDNESDAY 9:00 A.M. DECEMBER 16, 2020
Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura
Osiadacz and Commissioner Cory Wright. (via Webex)
Others: Mandy Buchholz, Deputy Clerk of the Board II & Dan Carlson,
CDS Director. (via Webex)
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 9:01 a.m. Chairman Wachsmith opened a Special Meeting and
announced the Board would recess into an 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 9:16 a.m. the Board reconvened out of Executive Session. No
action taken.
At 9:16 a.m. Chairman Wachsmith announced the Board would recess
back into an 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 9:31 a.m. the Board reconvened out of Executive Session. No
action taken.
At 9:31 a.m. Chairman Wachsmith announced the Board would recess
back into an Executive Session for 15 minutes to evaluate the
qualifications of an applicant for public employment or to review
2020-12-16 MINUTES 2
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 9:46 a.m. the Board reconvened out of Executive Session. Vice-
Chairman Osiadacz and Director Carlson signed his Annual Evaluation.
Meeting adjourned at 9:46 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD II KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Brett Wachsmith, Chairman