HomeMy WebLinkAbout2021-09-13-minutes-cds-study-sessionKITTITAS COUNTY
CDS STUDY SESSION MINUTES
BOCC CONFERENCE ROOM, WEBEX
Regular Meeting
MONDAY 1:30 PM September 13, 2021
Board members present: Chairman Brett Wachsmith; and Vice -
Chairman Laura Osiadacz.
Others In -Person: Dan Carlson, Community Development Services;
Mark Cook, Josh Fredrickson and Rebecca Cruse, Public Works; and
Jennifer Golladay, Auditors.
Others via WebEx: Commissioner Cory Wright, Neil Caulkins,
Prosecuting Attorney; Mike Flory, Community Development
Services; Candie Leader and Josh Fredrickson, Public works;
Jessica Miller, Community Development Services and three (3)
members of the public.
At 1:31 pm Chairman Wachsmith opened the Community Development
Services Study Session.
DISCUSSION/DECISION - FINALIZE ANNUAL DOCKET LIST
CDS Director Dan Carlson provided a summarization of the
finalized docket list for the annual update to our Comp Plan and
Development regulations. Vice -Chair Osiadacz moved to approve
the 2021 Docket List as presented. Commissioner Wright seconded.
Discussion - none. Motion carried 3-0.
EXECUTIVE SESSION - RCW 42.30.110(1)(g) -
At 1:40 p.m. Chairman Wachsmith announced the Board would recess
into 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
RCS 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.
2021-9-13 MINUTES 1
At 1:50 p.m. the Board reconvened out of Executive Session.
There was no action taken.
OTHER BUSINESS
There is no other business.
Meeting adjourned at 1:50 p.m.
KITTITAS COUNTY COMMISSIONERS
KITTITAS COUNTY, WASHINGTON
w ^'
ssica Miller Brett Wachsmith, Chairman
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