2017-12-11 BOCC Wrap UpBOCC Wrap-Up
December 11, 2017
9:03 a.m.
Present: Commissioner Stamper, Commissioner Fund, Commissioner Jackson, Steve Walton
Recorder: Rieva Lester
The commissioners and Steve Walton discussed a resolution to amend Resolution 16-332.
Steve Walton left at 9:10 a.m.
Commissioner Jackson made a motion to move a resolution to amend Resolution 16-332, Section 3, to
the Monday BOCC agenda and to remove a resolution to approve an agreement for traffic policing.
Commissioner Fund seconded the motion.
Motion passed 3-0.
Commissioner Fund discussed personnel, including the possibility of hiring a county manager.
At 9:19 a.m., Commissioner Stamper announced that the Board was going into Executive Session under
RCW 42.30.110(1)(g) for 10 minutes to discuss an employee’s performance.
At 9:24 a.m., the Board extended Executive Session for 5 minutes.
At 9:29 a.m., the Board extended Executive Session for 5 minutes.
At 9:34 a.m., the Board extended Executive Session for 5 minutes.
At 9:39 a.m., the Board extended Executive Session for 5 minutes.
Executive Session ended at 9:44 a.m.
Commissioner Fund discussed IPAT.
Commissioner Jackson left at 9:46 a.m.
Meeting ended at 9:47 a.m.