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2023-08-07-minutes-executive-session (2)
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2023-08-07-minutes-executive-session (2)
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Last modified
8/10/2023 12:53:29 PM
Creation date
8/10/2023 12:53:23 PM
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Meeting
Date
8/15/2023
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
107456
Type
Minutes
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2023-08-07 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 11:00 A.M. AUGUST 7, 2023 <br /> <br />Board members present: Chairman Cory Wright, Vice Chairman Brett <br />Wachsmith and Commissioner Laura Osiadacz. <br /> <br />Others: Mandy Buchholz, Office Administrator; Mark Cook, Public <br />Works Director/CDS Director. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 11:01 a.m. Chairman Wright opened a Special Meeting with Director <br />Cook and announced the Board would recess into an Executive Session <br />under RCW 42.30.110(g) To evaluate the qualifications of an <br />applicant for public employment or to review the performance of a <br />public employee. However, subject to RCW 42.30.140(4), discussion by <br />a governing body of salaries, wages, and other conditions of <br />employment to be generally applied within the agency shall occur in <br />a meeting open to the public, and when a governing body elects to <br />take final action hiring, setting the salary of an individual <br />employee or class of employees, or discharging or disciplining an <br />employee, that action shall be taken in a meeting open to the <br />public, for 20 minutes. Action was anticipated. <br /> <br />At 11:21 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 11:21 a.m. Chairman Wright announced the Board would recess back <br />into Executive Session for 20 minutes to evaluate the qualifications <br />of an applicant for public employment or to review the performance <br />of a public employee. However, subject to RCW 42.30.140(4), <br />discussion by a governing body of salaries, wages, and other <br />conditions of employment to be generally applied within the agency <br />shall occur in a meeting open to the public, and when a governing <br />body elects to take final action hiring, setting the salary of an <br />individual employee or class of employees, or discharging or <br />disciplining an employee, that action shall be taken in a meeting <br />open to the public. Action was anticipated. <br /> <br />At 11:41 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 11:41 a.m. Chairman Wright announced the Board would recess back <br />into Executive Session for 10 minutes to evaluate the qualifications <br />of an applicant for public employment or to review the performance <br />of a public employee. However, subject to RCW 42.30.140(4),
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