HomeMy WebLinkAboutM121917Sco
O�
ON
O W �
�sNING,�O
District No. 1 Commissioner: Kate Dean
District No. 2 Commissioner: David W. Sullivan
District No. 3 Commissioner: Kathleen Kler
County Administrator: Philip Morley
Clerk of the Board: Erin Lundgren
SPECIAL MEETING MINUTES
December 19, 2017
Madam Chair Kathleen Kler called the meeting to order at the appointed time in the
presence of Commissioner David Sullivan and Commissioner Kate Dean.
EXECUTIVE SESSION. An Executive Session was scheduled from 10:00 a.m. to
11:00 a.m. regarding Personnel, Hiring/Discipline/Performance Review under exemption RCW
42.30.110(1)(g) as outlined in the Open Public Meetings Act. The actual period of time the Board met in
Executive Session on this topic was from 10:00 a.m. to 11:20 a.m. At the conclusion of the Executive
Session the Board resumed the special meeting.
PERFORMANCE EVALUATION re: County Administrator Philip Morley: Madam
Chair Kler stated that the performance evaluations of County Administrator Philip Morley have been
compilated. Commissioner Sullivan moved to have Chair Kler share the results of the performance
evaluation with Philip Morley prior to the end of the year. Commissioner Dean seconded the motion.
Chair Kler also stated that there will be a review of the current County Administrator contract and salary
amount in 2018. A vote was called on the motion which carried by a unanimous vote.
NOTICE OFADJOURNMENT.• Commissioner Sullivan moved to adjourn the meeting
at 11:22 a.m. until the next regular meeting or special meeting as properly noticed. Commissioner Dean
seconded the motion which carried by a unanimous vote.
ATTEST:
XesAlieLocke,
Executive Assistant
JEFFERSON COUNTY
BOARD OF COMMISSIONERS
*aY4_yv *-,fik
Kathleen Mor, Chair
'I "
Kate ean, Member
Page 1