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COMMISSIONERS’ MINUTES <br />HR STUDY SESSION <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />SPECIAL MEETING <br />DISCUSSION/DECISION – SALARY SURVEY <br />Director Killgore summarized that she and Budget & Finance Director Carlson met with Compensation <br />Connections and Cabot Dow to discuss their salary survey services in detail. After review and discussion, <br />Directors Killgore and Carlson recommended that the Board move forward with Cabot Dow for services. <br />The Board supported the recommendation. Director Killgore will work with Cabot Dow and the <br />Prosecutor’s Office to draft a contract to bring back to the Board for approval. <br />DISCUSSION/DECISION – IT DIRECTOR RECRUITMENT <br />Director Killgore requested feedback from the Board regarding recruitment efforts for the vacant IT <br />Director position. The Board directed HR to post the position for three weeks. <br />CLOSED SESSION – COLLECTIVE BARGAINING – PURSUANT TO RCW 42.330.140(4)(B), THE OPMA DOES <br />NOT APPLY TO THAT PORTION OF A MEETING DURING WHICH THE GOVERNING BODY IS PLANNING <br />OR ADOPTING THE STRATEGY OR POSITION TO BE TAKEN BY THE GOVERNING BODY DURING THE <br />COURSE OF ANY COLLECTIVE BARGAINING NEGOTIATIONS, OR GRIEVANCE OR MEDIATION <br />PROCEEDINGS, OR REVIEWING THE PROPOSALS MADE IN THE NEGOTIATIONS OR PROCEEDINGS <br />WHILE IN PROGRESS. <br />The Board entered into a closed session at 8:45 AM to discuss collective bargaining. The Board exited <br />closed session with no action taken. <br />OTHER BUSINESS <br />NOTES <br />CONCLUDE <br />The meeting was adjourned at 8:55 AM. <br /> <br /> KITTITAS COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />Jeanne Killgore, HR Director Laura Osiadacz, Chair <br />