HomeMy WebLinkAbout2019-10-01-minutes-hr-follow-up-10/01/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
TUESDAY 2:30 P.M. OCTOBER 1, 2019
Board members present: Vice-Chairman Brett Wachsmith & Commissioner
Laura Osiadacz. Absent: Chairman Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young, HR
Director.
SPECIAL MEETING HR STUDY SESSION COMMISSIONERS
At 2:30 p.m. Vice-Chairman Wachsmith opened a Special Meeting Lisa
Young, HR Director to address a few topics that were not able to be
addressed during the time allowed for the Dept. Head Meeting she
originally requested on Monday September 30, 2019.
DISCUSSION ARENA SEATING PROJECT COMMISSIONERS
Tabled until HR Study Session on 10/8/19.
AMENDMENT AGREEMENT – WALLACE WILKINS COMMISSIONERS
Vice-Chairman Wachsmith moved to approve amendment B the
Professional Services Agreement with Wallace Wilkins, as presented.
Commissioner Osiadacz seconded. Motion carried 2-0.
PAF REVIEW OF PAF’S COMMISSIONERS
The Board of County Commissioners approved and signed County
Employee Personnel Action forms as presented.
LETTER NORTH CASCADES GRIZZLY BEAR COMMISSIONERS
Vice-Chairman Wachsmith moved to approve and authorize Board
signature on a letter regarding the North Cascades Ecosystem Grizzly
Bear Restoration Plan, as presented. Commissioner Osiadacz seconded.
Motion carried 2-0.
OTHER BUSINESS
At 2:39 p.m. Vice-Chairman Wachsmith announced the Board would
recess into Executive Session for 5 minutes to evaluate the
qualifications of an applicant for public employment or to review
the performance of a public employee. However, subject to RCW
42.30.140 (4), discussion by a governing body of salaries, wages,
and other conditions of employment to be generally applied within
10/01/2019 MINUTES 2
the agency shall occur in a meeting open to the public, and when a
governing body elects to take final action hiring, setting the
salary of an individual employee or class of employees, or
discharging or disciplining an employee, that action shall be taken
in a meeting open to the public. No action was anticipated.
At 2:44 p.m. the Board reconvened out of Executive Session. No
action taken.
At 2:44 p.m. Vice-Chairman Wachsmith announced the Board would
recess back into Executive Session for 10 minutes to evaluate the
qualifications of an applicant for public employment or to review
the performance of a public employee. However, subject to RCW
42.30.140 (4), discussion by a governing body of salaries, wages,
and other conditions of employment to be generally applied within
the agency shall occur in a meeting open to the public, and when a
governing body elects to take final action hiring, setting the
salary of an individual employee or class of employees, or
discharging or disciplining an employee, that action shall be taken
in a meeting open to the public. No action was anticipated.
At 2:54 p.m. the Board reconvened out of Executive Session. Staff
was directed to reach out to prior candidates to see if they are
interested.
The meeting was adjourned 2:54 p.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Brett Wachsmith, Vice-Chairman