HomeMy WebLinkAbout2021-10-04-minutes-executive-session2021-10-04 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
WEBEX/CONFERENCE ROOM
SPECIAL MEETING
MONDAY 1:00 P.M. OCTOBER 4, 2021
Board members present: Chairman Brett Wachsmith; Vice-Chairman Laura
Osiadacz and Commissioner Cory Wright.
Others: Mandy Buchholz, Administrative Supervisor; Lisa Young, HR
Director; and Kittitas County Fair Board Members: Becky McDowell,
Jarred Fudacz, Heather Harrell, Jerry Jarnagin, Becky Sherley and
Roylene Crawford.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 1:03 p.m. Chairman Wachsmith opened a Special Meeting and
announced the Board would recess into an Executive Session with
Jerry Jarnagin and Lisa Young 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. Action was anticipated.
At 1:18 p.m. the Board reconvened out of Executive Session. No
action taken.
The room cleared leaving only the Board and HR Director Young.
At 1:18 p.m. Chairman Wachsmith announced the Board would recess
back into Executive Session for 5 minutes with Lisa Young 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 1:23 p.m. the Board reconvened out of Executive Session. No
action taken.
2021-10-04 MINUTES 2
At 1:23 p.m. Chairman Wachsmith announced the Board would recess
back into Executive Session for 5 minutes with Lisa Young & Jerry
Jarnagin 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. Action was
anticipated.
At 1:28 p.m. the Board reconvened out of Executive Session.
Chairman Wachsmith moved to terminate Jerry Jarnagin from the
Kittitas County Fair Board, effective immediately. Commissioner
Osiadacz seconded. Motion carried 3-0.
Room Cleared -
At 1:33 p.m. Chairman Wachsmith announced the Board would recess
back into Executive Session with Lisa Young, Becky McDowell, Jarred
Fudacz, Heather Harrell, Becky Sherley and Roylene Crawford 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 1:48 p.m. the Board reconvened out of Executive Session. No
action taken.
At 1:48 p.m. Chairman Wachsmith announced the Board would recess
back into Executive Session for 5 minutes with Lisa Young 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.
2021-10-04 MINUTES 3
At 1:53 p.m. the Board reconvened out of Executive Session. No
action taken.
Meeting adjourned at 1:53 p.m.
KITTITAS COUNTY COMMISSIONERS
ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Brett Wachsmith, Chairman