HomeMy WebLinkAbout2022-07-06-minutes-executive-session2022-07-06 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
CONF. ROOM
SPECIAL MEETING
WEDNESDAY 10:00 A.M. JULY 6, 2022
Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory
Wright and Commissioner Brett Wachsmith.
Others: Mandy Buchholz, Administrative Supervisor; Kristine
Foreman, HR Director.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 10:15 a.m. Chairman Osiadacz opened a Special Meeting and
announced the Board would recess into an Executive Session with
Kristine Foreman 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 anticipated.
At 10:25 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 10:25 a.m. Chairman Osiadacz announced the Board would recess
back into 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 10:40 am. the Board reconvened out of Executive Session. No
action was taken.
At 10:40 a.m. Chairman Osiadacz announced the Board would recess
back into Executive Session for 5 minutes with just the Board of
County Commissioners to evaluate the qualifications of an applicant
for public employment or to review the performance of a public
2022-07-06 MINUTES 2
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 10:45 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 10:45 a.m. Chairman Osiadacz announced the Board would recess
back into Executive Session for 5 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 10:50 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 10:50 a.m. Chairman Osiadacz announced the Board would recess
back 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
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 11:00 a.m. the Board reconvened out of Executive Session. No
action was taken.
Meeting concluded at 11:00 a.m.
KITTITAS COUNTY COMMISSIONERS
ADMINISTRATIVE SUPERVISOR KITTITAS COUNTY, WASHINGTON
2022-07-06 MINUTES 3
Mandy Buchholz Laura Osiadacz, Chairman