HomeMy WebLinkAbout2022-07-05-minutes-executive-session2022-07-05 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
BOCC CONF. ROOM
SPECIAL MEETING
TUESDAY 3:00 P.M. JULY 5, 2022
Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory
Wright and Commissioner Brett Wachsmith.
Others: Emily Smith, Administrative Assistant; Jim Goeben, IT
Director (left meeting at 3:10 p.m.); Kristine Foreman, HR Director.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 3:02 p.m. Chairman Osiadacz opened a Special Meeting and
announced the Board, Jim Goeben, and Kristine Foreman would recess
into an Executive Session until 3:17 p.m. 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 anticipated.
*Director Goeben left the meeting at 3:10 p.m.
At 3:17 p.m. the Board and Kristine Foreman reconvened out of
Executive Session. No action was taken.
At 3:17 p.m. Chairman Osiadacz announced that just the Board would
recess back into an Executive Session until 3:22 p.m. 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 anticipated.
At 3:22 p.m. the Board reconvened out of Executive Session. No
action was taken.
OTHER BUSINESS
2022-07-05 MINUTES 2
Commissioner Wachsmith mentioned to the Board about potentially
sending a letter to the Governor regarding the gas tax.
Meeting concluded at 3:30 p.m.
KITTITAS COUNTY COMMISSIONERS
ADMINISTRATIVE ASSISTANT KITTITAS COUNTY, WASHINGTON
Emily Smith Laura Osiadacz, Chairman