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HomeMy WebLinkAbout2023-04-07-minutes-executive-session2023-04-07 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON CONFERENCE ROOM SPECIAL MEETING FRIDAY 2:30 P.M. APRIL 7, 2023 Board members present: Chairman Cory Wright, Vice Chairman Brett Wachsmith, and Commissioner Laura Osiadacz (Webex). Others: Emily Smith, Administrative Assistant; Jeanne Killgore, Human Resource Director; and Julie Kjorsvik, Clerk of the Board. SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS At 2:30 p.m. Chairman Wright opened a Special Meeting and announced the Board would recess into an Executive Session for 30 minutes under RCW 42.30.110(g) 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 3:00 p.m. the Board reconvened out of Executive Session. No action was taken. At 3:00 p.m. Chairman Wright 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 3:06 p.m. Emily Smith and Jeanne Killgore left the Executive Session. At 3:10 p.m. the Board reconvened out of Executive Session. No action was taken. 2023-04-07 MINUTES 2 At 3:10 p.m. Chairman Wright announced the Board would recess back into 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 was anticipated. At 3:12 p.m. the Board reconvened out of Executive Session. No action was taken. Meeting concluded at 3:12 p.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Cory Wright, Chairman