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11/05/2018 MINUTES 1 <br /> COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />COMMISSIONERS CONFERENCE ROOM <br />REGULAR MEETING <br /> <br />MONDAY 9:50 A.M. NOVEMBER 5, 2018 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie <br />O’Brien & Commissioner Cory Wright. <br /> <br />Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young, HR <br />Director/Interim Event Center Director. <br /> <br />REGULAR MEETING DEPARTMENT HEAD HUMAN RESOURCES <br /> <br />Lisa Young, HR Director/Interim Event Center Director presented the <br />Board with a draft redline copy of the Event Center Director Job <br />Description. <br /> <br />The Board approved the proposed Job Description as presented and <br />directed Ms. Young to get the job posted ASAP. <br /> <br />POLICY ID CARD PROCESSING HUMAN RESOURCES <br /> <br />Ms. Young presented the Board with an HR Department Policy to allow <br />for them to do ID Cards and process them. She stated that with Tim <br />Egan, Facilities Maintenance Director going out for a few weeks for <br />surgery they need to be able to keep processing ID Cards and this <br />will allow for that. She stated that they are CJIS approved which is <br />a major part of being authorized in doing the ID Cards. The Board <br />approved the Policy as presented. <br /> <br />OFFICE CLOSURE 12/24 VOLUNTARY CLOSURE HUMAN RESOURCES <br /> <br />Ms. Young requested the Board allow Department Heads and Elected <br />Officials to do a half day closure on 12/24/18. She stated that they <br />have done this in the past when Christmas Eve falls on a week day <br />and HR sends notice to paper of all closures as well as does flyers <br />that departments can post. She stated some Departments/Elected <br />Officials won’t participate but it would ultimately be their <br />authority allowing the closure. <br /> <br />The Board approved the request as presented. <br /> <br />Meeting adjourned at 10:00 a.m. <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON <br />