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2023-08-30 MINUTES 1 <br /> <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />WEDNESDAY 1:00PM AUGUST 30, 2023 <br />Board members present: Chairman Cory Wright, Vice Chairman Brett Wachsmith, <br />Commissioner Laura Osiadacz <br />Others: Mark Cook, Public Works Director/CDS Director; Jeanne Killgore, Human Resource <br />Director, Kate Jimenez, Administrative Assistant <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 1:00 p.m. Chairman Wright opened a Special Meeting and announced the Board would recess into <br />an Executive Session under RCW 42.30.140(4), discussion by a governing body of salaries, wages, and <br />other conditions of employment to be generally applied within the agency shall occur in a meeting open <br />to the public, and when a governing body elects to take final action hiring, setting the salary o f an <br />individual employee or class of employees, or discharging or disciplining an employee, that action shall <br />be taken in a meeting open to the public, for 15 minutes with Mark Cook, Public Works Director/CDS <br />Director and Jeanne Killgore, Human Resource Director. Possible action was anticipated. <br /> <br />At 1:15 p.m. the Board reconvened out of Executive Session. No action was taken. <br /> <br />At 1:15 p.m. Chairman Wright announced the Board would recess back into an Executive <br />Session under RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other <br />conditions of employment to be generally applied within the agency shall occur in a meeting <br />open to the public, and when a governing body elects to take final action hiring, setting the salary <br />of an individual employee or class of employees, or discharging or disciplining an employee, that <br />action shall be taken in a meeting open to the public, for 15 minutes with Mark Cook, Public <br />Works Director/CDS Director and Jeanne Killgore, Human Resource Director. Possible action <br />was anticipated. <br /> <br />At 1:30 p.m. the Board reconvened out of Executive Session. No action was taken. <br /> <br />At 1:30 p.m. Chairman Wright announced the Board would recess back into an Executive <br />Session under RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other <br />conditions of employment to be generally applied within the agency shall occur in a meeting <br />open to the public, and when a governing body elects to take final action hiring, setting the salary <br />of an individual employee or class of employees, or discharging or disciplining an employee, that <br />action shall be taken in a meeting open to the public, for 15 minutes with Mark Cook, Public <br />Works Director/CDS Director and Jeanne Killgore, Human Resource Director. Possible action <br />was anticipated. <br /> <br />At 1:45 p.m. the Board reconvened out of Executive Session.