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HomeMy WebLinkAbout2014-08-12-minutes-hr-study-sessionCOMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON BOCC CONFERENCE ROOM REGULAR MEETING TUESDAY 10:00 AM AUGUST 12, 2014 Board members present: Paul Jewell, Gary Berndt, Obie O’Brien Others: Lisa Young, Greg Zempel REGULAR MEETING COMMISSIONERS 1) Call to Order – 10:10 AM 2) Prosecutor Staffing – Prosecutor Zempel requested the ability to hire a DPA III for the Civil division. He indicated he had the funds to cover it in 2014 but wasn’t sure about next year. The Board authorized the hire with emphasis on the potential risk at the next budget cycle. 3) HR Updates  Recruitment – Director Young provided an update on the pending hire of a new KVEC Director; she also provided two extra help options for Fair preparation: 1) WCC Ecology Corps/$3500 for a crew of six (one supervisor/five workers)/10-hour days August 18, 19, 20, and 22; 2) Total Employment/$3200 for a crew of five (one supervisor/four workers). The Board approved hiring both.  HR Closures – Director Young reported that HR would be closed August 26-29.  Other – Director Young asked if she could attend ACA training August 20-21; HR would have to be closed due to other staff in interviews; the Board did not approve. 4) Executive Session – Personnel Matters RCW 42.30.110(g) 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; The Board entered Executive Session at 11:00 AM to discuss the performance of a public employee. Anticipated length: 20 minutes; anticipated action: None. At 11:20 AM the Board extended the Executive Session for an additional two minutes. At 11:22 AM the Board exited Executive Session with no action taken. 5) Other Business – None. 6) Adjourn – 11:22 AM KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Lisa Young Paul Jewell, Chairman