HomeMy WebLinkAbout2022-11-03-minutes-executive-session (2)2022-11-03 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
CONFERENCE ROOM
SPECIAL MEETING
THURSDAY 8:30 A.M. NOVEMBER 3, 2022
Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory
Wright and Commissioner Brett Wachsmith.
Others: Julie Kjorsvik, Clerk of the Board; Jeanne Killgore, Human
Resource Director; and Dan Carlson, CDS Director.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 8:36 a.m. Chairman Osiadacz opened a Special Meeting and
announced the Board would recess into an Executive Session for 15
minutes, until 8:51 a.m. with Dan Carlson, CDS Director, and Jeanne
Killgore, Human Resource Director, 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 8:51 a.m. the Board reconvened out of Executive Session. No
action was taken.
At 8:51 a.m. Chairman Osiadacz announced the Board would recess back
into an Executive Session for 9 minutes, until 9:00 a.m. with Dan
Carlson, CDS Director, and Jeanne Killgore, Human Resource Director
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 9:00 a.m. the Board reconvened out of Executive Session. No
action was taken. Dan Carlson, CDS Director, left the meeting.
At 9:00 a.m. Chairman Osiadacz announced the Board would recess back
into an Executive Session for 2 minutes, until 9:02 a.m. with Jeanne
2022-11-03 MINUTES 2
Killgore, Human Resource Director 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 9:02 a.m. the Board reconvened out of Executive Session. No
action taken.
Meeting concluded at 9:02 a.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Laura Osiadacz, Chairman