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2024-08-26 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />MONDAY 1:00 P.M. AUGUST 26, 2024 <br /> <br />Board members present: Chairman Brett Wachsmith, Vice Chairman Laura <br />Osiadacz and Commissioner Cory Wright. <br /> <br />Others: Shelise Smithgall, Administrative Assistant; Patti Stacey, <br />Facilities Director. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 1:10 p.m. Chairman Wachsmith opened a Special Meeting and <br />announced the Board would recess into an Executive Session with <br />Patti Stacey, Facilities Director. under RCW 42.30.110(g) To <br />evaluate the qualifications of an applicant for public employment or <br />to review the performance of a public employee. However, subject to <br />RCW 42.30.140(4), discussion by a governing body of salaries, wages, <br />and other conditions of employment to be generally applied within <br />the agency shall occur in a meeting open to the public, and when a <br />governing body elects to take final action hiring, setting the <br />salary of an individual employee or class of employees, or <br />discharging or disciplining an employee, that action shall be taken <br />in a meeting open to the public, for 5 minutes. Possible action <br />anticipated. <br /> <br />At 1:15 p.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 1:15 p.m. Chairman Wachsmith announced the Board would recess <br />back into an Executive Session with Patti Stacey, Facilities <br />Director. under RCW 42.30.110(g) To evaluate the qualifications of <br />an 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 5 minutes. Possible action anticipated. <br /> <br />At 1:20 p.m. the Board reconvened out of Executive Session. No <br />action taken. <br /> <br />At 1:20 p.m. Chairman Wachsmith announced the Board would recess <br />back into an Executive Session with Patti Stacy, Facilities