BOARD OF COMMISSIONERS
PUBLIC HOSPITAL DISTRICT NO. 1 OF KLICKITAT COUNTY
Special Meeting January 21, 2015, 5:15 p.m.
Administrative Conference Room
SPECIAL MEETING MINUTES
A Special meeting of the Klickitat Valley Health (KVH) Board of Commissioners was held on Wednesday, January 2015 at 5:15 p.m. in the KVH Administrative Conference Room. Commissioner Connie Pond was the presiding officer. A quorum was present including: Commissioners John Quinn, Mark Sigfrinius, Jim Daniel and Dennis Carver.
President Connie Pond called the meeting to order at 5: 17 p.m. President Pond requested disclosure from the Commissioners of any conflict of interest items on the Agenda. Each Commissioner indicated that there were no conflicts of interest.
SPECIAL MEETING BUSINESS
President Pond announced that the Board would go into an approximately 60-90 minute Executive Session beginning at 5:20 p.m. for the purpose permitted by RCW 42.30.110 (1) (g) to review the performance of a Public employee. The Board came out of Executive Session at 6:45 p.m.
There being no further business to come before the Board of Commissioners, Commissioner Daniel moved to adjourn the meeting at 6:50 p.m. Commissioner Carver seconded the motion. The motion carried unanimously.
Minutes Approved and Signed by President Connie Pond and Secretary John Quinn.
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