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COMMISSIONERS’ MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />WEBEX <br />REGULAR MEETING <br />HR STUDY SESSION <br />from other staffing changes and this adjustment would place her Administrative Supervisor more closely <br />to where she would be based on years of service. The Board approved the special wage adjustment. <br />EXECUTIVE SESSION – POTENTIAL LITIGATION RCW 42.30.110(1)(i) TO DISCUSS WITH LEGAL COUNSEL <br />REPRESENTING THE AGENCY MATTERS RELATING TO AGENCY ENFORCEMENT ACTIONS, OR TO <br />DISCUSS WITH LEGAL COUNSEL REPRESENTING THE AGENCY LITIGATION OR POTENTIAL LITIGATION <br />TO WHICH THE AGENCY, THE GOVERNING BODY, OR A MEMBER ACTING IN AN OFFICIAL CAPACITY IS, <br />OR IS LIKELY TO BECOME, A PARTY, WHEN PUBLIC KOWLEDGE REGARDING THE DISCUSSION IS LIKELY <br />TO RESULT IN AN ADVERSE LEGAL OR FINANCIAL CONSEQUENCE TO THE AGENCY <br />The Board entered executive session at 10:31 AM to discuss potential litigation with an anticipated <br />length of five minutes. Anticipated action: none. The Board exited executive session at 10:36 AM. No <br />action taken. <br />REQUEST TO APPROVE A RESOLUTION GRANTING AN INDEFINITE MORATORIUM ON COUNTY CODE <br />CHAPTER 2.82 OPEN AND TRANSPARENT COLLECTIVE BARGAINING <br />Director Young acknowledged the Board’s interest in open and transparent collective bargaining, but <br />due to ongoing legal disputes in other agencies regarding open union negotiations she requested the <br />approval of a resolution to implement an indefinite moratorium on County Code Chapter 2.82 Open and <br />Transparent Collective Bargaining. Commissioner Osiadacz moved to approve Resolution 2020-165 to <br />grant an indefinite moratorium on County Code Chapter 2.82. Commissioner Wright seconded the <br />motion. Commissioner Osiadacz commented that she is in full support of open negotiations and will <br />follow the issue closely. Commissioners Wachsmith and Wright expressed their agreement of <br />Commissioner Osiadacz’s comment. Motion was approved; 3:0. <br />OTHER BUSINESS <br />None. <br />ADJOURN <br />The meeting was adjourned at 10: 41. <br /> <br /> <br /> <br /> <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />Lisa Young, HR Director Brett Wachsmith, Chairman <br />