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2024-08-05 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 1:00 P.M. AUGUST 5, 2024 <br /> <br />Board members present: Chairman Brett Wachsmith, Vice Chairman Laura <br />Osiadacz and Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Office Administrator; Kady Porterfield, <br />Event Center Director. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 1:02 p.m. Chairman Wachsmith opened a Special Meeting and <br />announced 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, with Kady <br />Porterfield, Event Center Director, for 15 minutes. Action was <br />anticipated. <br /> <br />At 1:17 p.m. the Board reconvened out of Executive Session. <br />Direction to Staff to prepare a PAF for Director Porterfield moving <br />her up one step in her pay scale, based off of a successful Annual <br />Evaluation and her Annual Evaluation was signed. <br /> <br />Meeting adjourned at 1:17 p.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />OFFICE ADMINISTRATOR KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Mandy Buchholz Brett Wachsmith, Chairman <br />