Laserfiche WebLink
BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KITTITAS <br />STATE OF WASHINGTON <br />RESOLUTION <br />NO.2019-~vf\ <br />IN THE MATTER OF UPDATING THE BY-LAWS OF THE SECURITY COMMITTEE <br />WHEREAS: <br />WHEREAS: <br />WHEREAS: <br />WHEREAS: <br />Kittitas County Resolution 99-98 created the Courthouse Security Committee; and <br />In 2015 the By-laws were amended as to the frequency of regular county meetings to <br />once per month. This occurred during a time when security needs were being <br />addressed and multiple projects were being developed; and, <br />In 2016, the By-laws were amended to update membership (2016-19), and since new <br />structure adjustments were made to the Maintenance Department which require an <br />update to the membership section of the bylaws; and <br />The Security Committee has been successful at recommending and supporting the <br />implementation of security risk reduction efforts, and increasing awareness and <br />reporting capabilities; and, <br />NOW THEREFORE, BE IT RESOLVED: The Security Committee believes that the by-laws should be <br />amended to formally separate the Solid Waste Director from the Maintenance Director, as shown in <br />Attachment A. FURTHER, BE IT RESOLVED: Meetings be held quarterly as outlined in Attachment A. <br />This Resolution will nullify and replace all previous Resolutions that pertain to Security Committee <br />Membership Meetings. <br />BOARD OF COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />ABSENT