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COMMISSIONERS’ MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />SPECIAL MEETING <br />HR STUDY SESSION <br />returned to this subject and approved moving forward with the document as presented, and with HR <br />conducting the survey. <br /> <br />REQUEST APPROVAL TO PARTICIPATE IN MUNCH MADNESS <br />Director Young requested approval for the County to participate in the FISH Foodbank’s annual Munch <br />Madness event. She explained that this is an event the County has annually participated in for several <br />years. The Board approved participation in the 2019 Munch Madness event. <br /> <br />STAFFING DISCUSSION/APPROVAL - KVEC <br />Director Young presented the Board with a funding plan to hire two additional Event Operations Aides at <br />the Kittitas Valley Event Center. Event Center Director Porterfield was present to answer any questions <br />from the Board. Director Young proposed a reclassification of the Office Clerk position to an exempt <br />Program Manager position which would provide Director Porterfield with additional support. Program <br />Assistant and Office Clerk would not be backfilled. Additionally, one of two Seasonal <br />Building/Groundskeeper positions would not be filled in 2019. With the savings generated from a new <br />Director, reclassification of current staff, and the reduced seasonal hire, two new full time Event <br />Operations Aide positions can be filled. The Board approved. <br /> <br />REQUEST CHAIR SIGNATURE ON NW ADMINISTRATORS CONFIRMATION OF HEALTH AND WELFARE <br />ACCOUNT CLOSURE <br />Director Young requested chair signature on the NW Administrators Confirmation of Health and Welfare <br />Account Closure document. She explained that this had previously been taken care of, but there was <br />some incorrect language on the previous document. The presented document contains corrected <br />language. Commissioner Wachsmith moved to approve Chair signature on the account closure <br />document. Commissioner Osiadacz seconded the motion. Motion approved; 3:0 and the document was <br />signed. <br /> <br />DISCUSS COURTHOUSE COFFEE STAND <br />Health Promotion Supervisor Knutson presented a proposal to the Board for a coffee stand in the <br />Courthouse. She informed the Board that Public Health has $53,000 in DDA grant funds that must be <br />spent, and a DDA staffed coffee stand would be an acceptable option. The Commissioners were