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2023-01-12 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />THURSDAY 3:15 P.M. JANUARY 12, 2023 <br /> <br />Board members present: Chairman Cory Wright, Vice Chairman Brett <br />Wachsmith (Webex) and Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Office Administrator & Patti Stacey, Solid <br />Waste/Interim Maintenance Director/Project Manager. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 3:15 p.m. Chairman Wright opened a Special Meeting and announced <br />the Board would recess into an Executive Session under RCW <br />42.30.110(g) 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, for 10 minutes. No <br />action was anticipated. <br /> <br />At 3:25 p.m. the Board reconvened out of Executive Session. <br />Commissioner Osiadacz and Director Stacey signed Ms. Stacey’s Annual <br />Evaluation. <br /> <br />OTHER BUSINESS <br /> <br />Director Stacey presented the Board with preliminary plans for the <br />North Parking Lot design. They stated they were in favor of it and <br />hoped the meeting with the City goes well. <br /> <br />Meeting adjourned at 3:30 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Cory Wright, Chairman <br />