BOARD OF COMMISSIONERS
PUBLIC HOSPITAL DISTRICT NO. 1 OF KLICKITAT COUNTY
January 6, 2016, 6:00 p.m.
KVH Admin Conference Room
SPECIAL MEETING MINUTES
A special meeting of the Klickitat Valley Health (KVH) Board of Commissioners was held on Wednesday, January 6, 2016 at 6:00 p.m. in the KVH Admin Conference Room. President of the Board, M. Connie Pond was the presiding officer. A quorum was present including: Commissioners Dennis Carver, John Quinn, Mark Sigfrinius and Jim Daniel.
President Connie Pond called the meeting to order at 6:00 p.m. President Pond continued by requesting disclosure from the Commissioners of any conflict of interest with items on the Agenda. All Commissioners present noted that they had no conflict of interest.
SPECIAL MEETING BUSINESS
Commissioner Pond noted that the Board would go into Executive Session for approximately 120 minutes at 6:05 p.m. for the purpose of CEO Evaluation as allowed per RCW 42.30.110 (1) (g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. The Board returned to Open Public Session at 7:55 p.m.
There being no further business to come before the Board of Commissioners, Commissioner Sigfrinius moved that the meeting be adjourned at 7:58 p.m. Commissioner Carver seconded the motion. The motion carried unanimously.
Minutes Approved and Signed by President M. Connie Pond and Secretary John Quinn.
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