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2026-05-12 MINUTES <br />KITTITAS COUNTY <br />HR STUDY SESSION MINUTES <br />BOCC CONFERENCE ROOM, 205 W 5TH AVE., ROOM 108, ELLENSBURG <br />Regular Meeting <br /> <br />TUESDAY 10:00 AM 5/12/2026 <br /> <br />Board Members Present: Cory Wright, Brett Wachsmith, Laura Osiadacz <br />Others Present: Eileen Murphy, Zack DeHaven, Sue Higginbotham, James McCubbin, Therese Murphy, Leslie <br />Erickson, Jeanne Killgore <br /> <br />CALL TO ORDER <br />The meeting was called to order at 10:00 AM. <br />CITIZEN COMMENTS (1 MINUTE TIME LIMIT) <br />None. <br />DISCUSSION/DECISION – PUBLIC DEFENSE STAFFING <br />Public Defense Director Murphy requested Board approval to participate in the Rule 9 internship program <br />authorized by RCW 43.101.505, which would include bringing on a Rule 9 intern for the summer. The Board <br />provided direction to move forward with the internship program. <br />DISCUSSION/DECISION – AUDITOR’S OFFICE STAFFING <br />Budget & Finance Director presented a request to approve the Auditor ’s Office administrative succession plan in <br />anticipation of the upcoming retirement of the Chief Administrator. The Board provided direction to move <br />forward with the succession plan. <br />EXECUTIVE SESSION – RCW 42.30.110(i) <br />To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with <br />legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a <br />member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is <br />likely to result in an adverse legal or financial consequence to the agency. <br />The Board entered executive session at 10:07 AM to discuss potential litigation for an anticipated length of 10 <br />minutes. No action anticipated. At 10:17 AM the Board extended executive session for an additional 10 minutes. <br />The Board exited executive session at 10:27 AM with no action taken. <br />OTHER BUSINESS <br />None. <br />CONCLUDED <br />The meeting was concluded at 10:27 AM. <br />