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COMMISSIONERS’ MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br />HR STUDY SESSION <br /> <br />TUESDAY 10:00 AM 1/8/2019 <br /> <br />Board members present: Cory Wright, Brett Wachsmith, Laura Osiadacz <br />Others: Lisa Young, Jeanne Killgore <br /> <br />CALL TO ORDER <br />The meeting was called to order at 10:02 AM. <br /> <br />APPROVAL OF PAF’S <br />HR Director Young presented PAFs to be signed by the Board. Commissioners Wright, Wachsmith and <br />Osiadacz approved and signed the PAFs. <br /> <br />EXECUTIVE SESSION – UNION NEGOTIATIONS UPDATE – RCW 42.30.140(4)(b) THAT A PORTION OF A <br />MEETING DURING WHICH THE GOVERNING BODY IS PLANNING OR ADOPTING THE STRATEGY OR <br />POSITION TO BE TAKEN BY THE GOVERNING BODY DURING THE COURSE OF ANY COLLECTIVE <br />BARGAINING, PROFESSIONAL NEGOTIATIONS, OR GRIEVANCE OR MEDIATION PROCEEDINGS, OR <br />REVIEWING THE PROPOSALS MADE IN THE NEGOTIATIONS OR PROCEEDINGS WHILE IN PROGRESS. <br />The Board entered executive session to discuss union negotiations at 10:05 AM with an anticipated <br />length of ten minutes; anticipated action, none. The Board exited executive session at 10:15 AM. No <br />action taken. <br /> <br />OTHER BUSINESS <br />The Board briefly discussed the KVEC Director recruitment status. <br /> <br />ADJOURN <br />The meeting was adjourned at 10:20 AM.