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COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br />HR STUDY SESSION <br /> <br />TUESDAY 10:00 AM JANUARY 26, 2016 <br />Board members present: Obie O’Brien, Gary Berndt, Paul Jewell <br />Others: Lisa Young, Greg Zempel <br />1) Call to Order – 10:00 AM <br /> <br />2) Executive Session – Litigation or potential litigation <br />RCW 42.30.110(i) To discuss with legal counsel representing the agency <br />matters relating to agency enforcement actions, or to discuss with legal <br />counsel representing the agency litigation or potential litigation to <br />which the agency, the governing body, or a member acting in an official <br />capacity is, or is likely to become, a party, when public knowledge <br />regarding the discussion is likely to result in an adverse legal or <br />financial consequence to the agency. <br />The Board entered Executive Session at 10:05 AM to discuss <br />litigation or potential litigation with Prosecutor Zempel <br />present. Anticipated length: 10 minutes; anticipated action: <br />Consideration of Request for Amicus Curaie. The Board exited <br />Executive Session at 10:15 AM. The Board considered the <br />Request for Amicus Curaie in the matter involving the <br />Washington Counties Risk Pool and Clark County. Commissioner <br />Jewell moved to approve Board signature on the request. <br />Commissioner Berndt seconded. The motion passed 3:0. <br />Director Young will send the signed request to WSAC. <br /> <br />3) Executive Session – Union negotiations <br />RCW 42.30.140 (4)(b) that portion of a meeting during which the governing <br />body is planning or adopting the strategy or position to be taken by the <br />governing body during the course of any collective bargaining, <br />professional negotiations, or grievance or mediation proceedings, or <br />reviewing the proposals made in the negotiations or proceedings while in <br />progress. <br />The Board entered Executive Session at 10:15 AM to discuss <br />negotiation strategies. Anticipated length: 10 minutes; <br />anticipated action: Direction to staff. The Board exited <br />Executive Session at 10:25 AM with direction to proceed with <br />negotiations. <br /> <br />4) Request Authorization to Obtain Chair Signature on OSHA 300A <br />When Complete – HR Director Young requested Board approval to <br />obtain the Chairman’s signature on the OSHA 300A once it is <br />complete. It must be posted by February 1. Commissioner