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HomeMy WebLinkAbout2015-09-08-minutes-hr-study-sessionCOMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON BOCC CONFERENCE ROOM REGULAR MEETING TUESDAY 10:00 AM SEPTEMBER 08, 2015 Board members present: Gary Berndt, Obie O’Brien, Paul Jewell Others: Lisa Young, Michael Nigrey, Doc Hansen, Mark Cook REGULAR MEETING COMMISSIONERS 1) Call to Order – 10:00 AM 2) Staffing Discussion/Request  CDS – Permit Tech – Interim CDS Director Hansen requested the ability to hire a Permit Tech at quarter point of the range with a bump to midpoint at six (6) months. Director Hansen reported that there was sufficient money in the budget to do so. The Board approved but stated that revenue would have to support it next year. Prior to Interim Director Hansen leaving the Board said they would like a future update regarding code checks on the marijuana issue.  Public Works – PW Director Cook discussed his plan to post for a Water Resource Planning Manager. He stated that the position would oversee the Planner III position and handle Flood Control Zone District work. The Board asked that he hold the position for discussion at the 9/22/15 HR Study Session. 3) HR Project Update  CDS Director – action item – HR Director Young asked permission to post for CDS Director. The Board approved posting with a wage that matches the City of Ellensburg. 4) Executive Session – Union Negotiations RCW 42.30.140 (4)(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 10:45 AM to discuss negotiation strategies. Anticipated length: Ten minutes; anticipated action: Direction to staff. At 10:55 AM the Board extended the Executive Session for an additional ten minutes. At 11:05 AM the Board extended the Executive Session for an additional ten minutes. At 11:15 AM the Board exited Executive Session with direction to staff to proceed with negotiations. 5) Other business – None. 6) Adjourn – 11:15 AM KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Lisa Young Paul Jewell, Chairman