HomeMy WebLinkAbout2013-06-11-minutes-hr-study-sessionCOMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
BOCC CONFERENCE ROOM
REGULAR MEETING
TUESDAY 10:00 AM JUNE 11, 2013
Board members present: Paul Jewell, Gary Berndt
Others: Lisa Young, Michael Nigrey, James Rivard, Dr. Mark
Larson
REGULAR MEETING COMMISSIONERS
1) Call to Order: 10:05 AM
2) Public Health Staffing: EH Supervisor Rivard and Dr. Larson
were present to discuss a project position that would work on
onsite sewage code and water metering/open house. A policy
draft is in process. PH Administrator Read and Dr. Larson are
to work on wages and bring recommendations back to the Board.
It is anticipated the position would last 60 days, but would
be re-assessed if needed.
3) Property Appraisals – DPA Nigrey reported that private
appraisal may be needed due to concerns over gifting of
public funds/public interest. He will check with DPA
Caulkins and report back. The Board stated if an appraisal is
required to schedule it and if not, to prepare a PSA and
schedule an Executive Session with the Board the following
week. Prepare notice to schedule public hearing before
closing July 30.
4) Executive Session – Union Matters
RCW 42.30.140 (4)(a) Collective bargaining sessions with employee organizations, including contract
negotiations, grievance meetings, and discussions relating to the interpretation or application of a labor
agreement; or (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 10:30 AM to discuss
positions related to collective bargaining. Anticipated
length: 15 minutes; anticipated action: Direction to staff.
At 10:45 AM the Board extended the Executive Session for an
additional two minutes. The Board exited Executive Session at
10:47 AM with direction to staff to proceed as discussed.
5) Other business – None
7) Adjourn: 10:47 AM
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
BOCC CONFERENCE ROOM
REGULAR MEETING
KITTITAS COUNTY
COMMISSIONERS
KITTITAS COUNTY, WASHINGTON
Lisa Young Obie O'Brien, Chairman