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Public-boards-clerk-updated (2)
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03. March
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2018-03-20 10:00 AM - Commissioners' Agenda
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Public-boards-clerk-updated (2)
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Last modified
4/12/2018 10:02:18 AM
Creation date
4/12/2018 10:02:10 AM
Metadata
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Meeting
Date
3/20/2018
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
d
Item
Request to Approve a Resolution Directing all Public Boards, Committees and Commissions be Clerked by an Employee and Certain Functions Performed by Such Employee
Notes
PA added to the first sentence of the whereas "under the control of Kittitas County or its elected or appointed officials..."
Order
4
Placement
Consent Agenda
Row ID
43308
Type
Resolution
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BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KITTITAS <br />STATE OF WASHINGTON <br /> <br />RESOLUTION DIRECTING THAT ALL PUBLIC BOARDS, COMMITTEES AND <br />COMMISSIONS OF KITTITAS COUNTY BE CLERKED BY AN EMPLOYEE AND <br />CERTAIN FUNCTIONS PERFORMED BY SUCH EMPLOYEE <br />RESOLUTION No. 2018-_____ <br /> <br />WHEREAS, the Kittitas County Records Management Committee has recommended to the <br />Board of County Commissioners that all Public Boards, Committees and Commissions under the <br />control of Kittitas County or its elected or appointed officials be clerked by a County employee <br />in order to simplify control of Records Management, and Public Records Act obligations and <br />compliance with those obligations; and <br /> <br />WHEREAS, Board of County Commissioners has accepted that recommendation; and <br /> <br />WHEREAS, the Board of County Commissioners has also accepted the recommendation that all <br />communication with those Public Boards, Committees and Commissions be one way, from the <br />Clerk to the members; and <br /> <br />WHEREAS, the Board of County Commissioners has further accepted the recommendation that <br />members of those Public Boards, Committees and Commissions not send any email that is of <br />other than transitory (minimal retention value); and <br /> <br />NOW THEREFORE, BE IT HEREBY RESOLVED that the Board of County <br />Commissioners of Kittitas County, Washington directs that all Public Boards, Committees and <br />Commissions under the control of Kittitas County or its elected or appointed officials be clerked <br />by a County employee; that all communication with those Public Boards, Committees and <br />Commissions be one way, from that Clerk to the members; that members of those Public Boards, <br />Committees and Commissions not send any email that is other than transitory (minimal retention <br />value) as defined by the Washington Secretary of State Local Government Records Retention <br />Schedules, and that the Clerk of each such Board, Committee and Commission shall be the <br />Records Officer and Public Records Officer of that entity. <br />
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