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2022-09-21 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />WEDNESDAY 11:30 A.M. SEPTEMBER 21, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright and Commissioner Brett Wachsmith. <br /> <br />Others: Mandy Buchholz, Office Administrator; Patti Stacey, Solid <br />Waste/ Interim Maintenance Director/Project Manager; Chris Horner, <br />Deputy Prosecutor. <br /> <br />SPECIAL MEETING CLOSED BARGAINING COMMISSIONERS <br /> <br />At 11:32 a.m. Chairman Osiadacz opened a Special Meeting and <br />announced the Board would recess into a Collective Bargaining - <br />Closed Session- Pursuant to RCW 42.30.140(4)(b), the OPMA does <br />not apply to that portion of a meeting during which the governing <br />body is planning or adopting the strategy or position to be taken by <br />the governing body during the course of any collective bargaining, <br />professional negotiations, or grievance or mediation proceedings, or <br />reviewing the proposals made in the negotiations or proceedings <br />while in progress. <br /> <br />At 11:58 a.m. the Board reconvened out of a Closed Bargaining <br />Session. Direction given to Sstaff to continue negotiations. <br /> <br />EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 11:59 a.m. Chairman Osiadacz announced the Board would recess <br />into an Executive Session for 5 minutes with Chris Horner, Deputy <br />Prosecutor, to evaluate the qualifications of an applicant for <br />public employment or to review the performance of a public employee. <br />However, subject to RCW 42.30.140(4), discussion by a governing body <br />of salaries, wages, and other conditions of employment to be <br />generally applied within the agency shall occur in a meeting open to <br />the public, and when a governing body elects to take final action <br />hiring, setting the salary of an individual employee or class of <br />employees, or discharging or disciplining an employee, that action <br />shall be taken in a meeting open to the public. Action anticipated. <br /> <br />At 12:04 p.m. the Board reconvened out of Executive Session. The <br />Board announced they would accept the IT Directors Resignation and <br />the Chairman would send a letter to notify him. They also appointed <br />Doug Fessler, Network Administrator as the Interim IT Director. <br /> <br />EXECUTIVE SESSION COMMISSIONERS <br />