RECORD OF THE PROCEEDINGS

OKANOGAN COUNTY

DECEMBER 26, 2018

The Okanogan County Board of Commissioners met for its regular session on December 26, 2018, with Chairman, Commissioner Jim DeTro; Vice Chair Commissioner Chris Branch; Member, Commissioner Andy Hover; and Senior Clerk, Kelly Ross for Laleña Johns, Clerk of the Board, present.

1:30 PM Employment Evaluation - Dan Higbee
2:15 PM Employment Evaluation - Stella Columbia
3:00 PM Employment Evaluation - Tanya Craig

Motion Executive Session RCW 42.30.110 (1)(g)
Commissioner Hover moved to go into executive session at 1:30 pm for 15 minutes with Dan Higbee to review individual performance evaluations of the public employee. Motion was seconded all were in favor motion carried.

Executive session ended at 1:45 pm. no decisions were made.

Motion Employment Agreement-Dan Higbee
Commissioner Hover moved to approve Dan Higbee’s employee contract for January through December 2019. Motion was seconded, all were in favor, motion carried.


Motion Executive Session RCW 42.30.110 (1)(g)
Commissioner Hover moved to go into executive session at 1:45 p.m. for 15 minutes with Stella Columbia to review individual performance evaluations of the public employee. Motion was seconded all were in favor motion carried.

Executive session ended at 2:00 pm, no decisions was made.

Motion Executive Session RCW 42.30.110 (1)(g)
Commissioner Hover moved to go into executive session at 2:02 p.m. for 15 minutes with Tanya Craig to review individual performance evaluations of the public employee. Motion was seconded all were in favor motion carried

Executive session ended at 2:15 pm, no decisions was made. The board adjourned at 2:16 p.m.