HomeMy WebLinkAbout2014-06-24-minutes-hr-study-sessionCOMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
BOCC CONFERENCE ROOM
REGULAR MEETING
TUESDAY 10:00 AM JUNE 24, 2014
Board members present: Paul Jewell, Gary Berndt, Obie O’Brien
Others: Lisa Young, Patti Johnson, Doug Fessler
REGULAR MEETING COMMISSIONERS
1) Call to Order – 10:00 AM
2) Armory
*Furniture – Director Young asked for approval to purchase the
foyer cabinet in black/maple as well as the furniture for the
Director’s office in maple. Board approved. Also discussed tables
and chairs – approval granted to order 200 chairs/2 transport
dollies/and 20 round tables for the main hall.
*Keys – Director Young discussed the key situation; Director
Johnson is working on a bid; they will bring this bac k to the
Board for future discussion.
*Recycling – Briefly discussed recycling services; Director Young
will bring more information back to the Board for future
discussion.
* Mailbox – Director Young requested the ability to purchase a new
mailbox for the Armory. The Board gave her authorization to order
what she felt was appropriate.
3) KVEC Staffing
*Staffing/Discussion – Director Young reviewed the department’s
organizational chart with the Board as well as current staffing.
Director Young will work with Budget & Finance Manager Pless
regarding the department’s budget. Briefly discussed issues with
double booking and work orders.
*Internet/Wi-Fi – Network Administrator Fessler reported that the
Wi-Fi at the Event Center is not filtered. It simplifies things;
just make sure to change passwords regularly. The Board would
like to pursue setting fees for Wi-Fi access; a Public Hearing
will need to be set. Administrator Fessler will work on a new
quote for access to the office and duplex.
4) HR Project Updates – Director Young did not have any updates to
report at this time.
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
BOCC CONFERENCE ROOM
REGULAR MEETING
5) Other Business: None
6) Adjourn: 12:18 PM
KITTITAS COUNTY COMMISSIONERS
KITTITAS COUNTY, WASHINGTON
Lisa Young Paul Jewell, Chairman