2018-02-20-minutes-bocc-office-admin-meeting

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2/20/2018 MINUTES 2 AGREEMENT CHAMBER/KITTITAS COUNTY COMMISSIONERS Commissioner Paul Jewell reviewed the changes in the Professional Services Agreement with the Board noting they were primarily surrounding the increase in surveying, SMS Marketing and paying for travel only. He noted that there is an increase of $10,000.00 from last year. Commissioner Jewell also indicated that the PSA had been before the LTAC and they were in support of it. Commissioner O’Brien moved to approve and authorize Board signature on a Professional Services Agreement between Kittitas County and Kittitas County Chamber of Commerce beginning January 1, 2018 and ending on December 31, 2018, not to exceed $206,960.00. Commissioner Jewell seconded. Motion carried 3-0. OTHER BUSINESS EXECUTIVE SESSION COMMISSIONERS At 9:05 a.m. Chairman Osiadacz announced the Board would recess into Executive Session for 5 minutes to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140 (4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public. No action was anticipated. At 9:10 a.m. the Board reconvened out of Executive Session. No action taken. HR Director Young left the meeting. Meeting adjourned at 9:45 a.m. KITTITAS COUNTY COMMISSIONERS DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Mandy Buchholz Laura Osiadacz, Chairman