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HomeMy WebLinkAbout2022-08-01-minutes-executive-session (2)2022-08-01 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON CONFERENCE ROOM SPECIAL MEETING MONDAY 10:00 A.M. AUGUST 1, 2022 Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory Wright and Commissioner Brett Wachsmith. Others: Julie Kjorsvik, Clerk of the Board; Jeanne Killgore, HR Representative; Leslie Erickson, HR Representative; and 1 interview candidate. 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 for 60 minutes with Jeanne Killgore, HR Representative, and an interview candidate, 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 11:15 a.m. the Board reconvened out of Executive Session. No action was taken. The interview candidate left the meeting. At 11:15 a.m. Chairman Osiadacz announced the Board would recess back into an Executive Session for 15 minutes with Jeanne Killgore, HR Representative, 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 11:23 a.m. Leslie Erickson, HR Representative, entered the Executive Session. 2022-08-01 MINUTES 2 At 11:30 a.m. the Board reconvened out of Executive Session. No action was taken. At 11:31 a.m. Chairman Osiadacz announced the Board would recess back into an Executive Session for 5 minutes with Jeanne Killgore, HR Representative, and Leslie Erickson, HR Representative, 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 11:38 a.m. the Board reconvened out of Executive Session. No action was taken. At 11:38 a.m. Chairman Osiadacz announced the Board would recess back into an Executive Session for 2 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. Meeting adjourned at 11:40 a.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Laura Osiadacz, Chairman