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HomeMy WebLinkAbout2022-01-25-minutes-executive-session (2)2022-01-25 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON CONF. ROOM/WEBEX SPECIAL MEETING TUESDAY 1:30 P.M. JANUARY 25, 2022 Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory Wright and Commissioner Brett Wachsmith. Others: Mandy Buchholz, Administrative Supervisor; Jeanne Killgore, HR Representative and Candidate. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 1:35 p.m. Chairman Osiadacz opened a Special Meeting and announced the Board would recess into an Executive Session for thirty 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 2:05 p.m. the Board reconvened out of Executive Session. No action was taken. At 2:05 p.m. Chairman Osiadacz announced the Board would recess back into Executive Session for ten 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 2:15 p.m. the Board reconvened out of Executive Session. No action was taken. At 2:15 p.m. Chairman Osiadacz announced the Board would recess back into Executive Session for five minutes to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to 2022-01-25 MINUTES 2 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 2:20 p.m. the Board reconvened out of Executive Session. No action was taken. Candidate left the meeting. Meeting adjourned at 2:20 p.m. KITTITAS COUNTY COMMISSIONERS ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON Mandy Buchholz Laura Osiadacz, Chairman