HomeMy WebLinkAbout2013-07-17-minutes-hr-study-sessionCOMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
BOCC CONFERENCE ROOM
SPECIAL MEETING
WEDNESDAY 10:00 AM JULY 17, 2013
Board members present: Obie O'Brien, Paul Jewell, Gary Berndt
Others: Lisa Young, Judy Pless, Lisa Lawrence
SPECIAL MEETING
1) Call to Order: 10:02 AM
COMMISSIONERS
2) Budget Transfer - Civil Service: HR Director Young requested
Chairman signature on a budget transfer from Civil Service
Oral Boards to Civil Service Advertising. Approve and signed
as presented.
3) Budget Retreat: HR Director Young reported that she would not
be present at the Retreat. Budget & Finance Manager Pless
asked for direction regarding COLA and benefits and was told
to plan for 20 and $675.46.
4) Solid Waste Compensation: HR Director Young and Assistant SW
Director Lawrence requested approval to post for Compost
Facility Specialist. The job description has been reviewed.
Board approved 3:0. Discussion also took place regarding an
internal wage review for non -Union Solid Waste positions. The
Board asked for an update in 30 days.
5) 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 10:32 AM for the
purpose of planning for collective bargaining. Anticipated
length: 40 minutes; anticipated action: Direction to Staff.
The Board exited Executive Session at 11:12 AM with direction
to staff to proceed as discussed.
6) Other Business - None
7) Adjourn: 11:12 AM
Lisa Young
KITTITAS COUNTY
COMMISSIONERS
KITTITAS COUNTY, WASHINGTON
Obie O'Brien, Chairman
Request for Transfer Funds
This is to move funds within your budget it is not increasing your bottom line.
Date: July 3, 2013 Date approved:
(To be completed by Auditor)
Department: Civil Service/Human Resources
Amount of Requested Budget Transfer: 500.00
Whole dollars only
Budget Year: 2013
Reason for budget transfer:
Due to failed control room operator roster, we need to repost the position. Posting the
position twice was not budgeted for in our advertising budget.
From: Indicate by budget codes which account you are moving the budgeted funds
from:
Budget Code Budget Description Amount (whole $ onl
001380554307 Travel/Oral Boards $500.00
TOTAL $500.00
To: Indicate by budget codes which account you are moving the budgeted funds to
Budget Code Budget Description Amount (whole $ onl
001380554401Advertising $500.00
Departments Signatt
Approved by Board c
Study Session Date
'TOTAL 1 $500.00