2016-05-24-minutes-hr-study-session

Home Browse Search

COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON BOCC CONFERENCE ROOM REGULAR MEETING HR STUDY SESSION TUESDAY 10:00 AM MAY 24, 2016 Board members present: Obie O’Brien, Paul Jewell, Laura Osiadacz Others: Lisa Young, Doc Hansen, Christopher Horner 1) Call to Order – 10:00 AM 2) Staffing Discussion and/or Requests  CDS – Interim CDS Director Hansen presented an idea to add WUI plan review to the Plans Examiner job description. The Board asked Director Hansen to bring a more detailed strategy with three options to the next HR Study Session.  Fire Marshal – The Board asked HR Director Young to finalize updates to the job description and email it to the BOCC for review; then post. 3) Executive Session – Union Matters RCW 42.30.140 (4)(b) that portion of a meeting during which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress. The Board entered Executive Session at 10:50 AM to discuss negotiation strategies. Anticipated length: 10 minutes; anticipated action: Direction to staff. At 11:00 AM the Board extended the Executive Session for three minutes. The Board exited Executive Session at 11:03 AM with direction to proceed with negotiations. 4) Other Business – HR Director Young let the Board know she spoke with KVEC Director Webb regarding third party transport of the Coke Stage. She is looking into insurance requirements for a rental contract and/or options to transfer the risk in other ways. 5) Adjourn – 11:07 AM KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Lisa Young Obie O’Brien, Chairman