HomeMy WebLinkAbout2016-05-24-minutes-hr-study-sessionCOMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
BOCC CONFERENCE ROOM
REGULAR MEETING
HR STUDY SESSION
TUESDAY 10:00 AM MAY 24, 2016
Board members present: Obie O’Brien, Paul Jewell, Laura Osiadacz
Others: Lisa Young, Doc Hansen, Christopher Horner
1) Call to Order – 10:00 AM
2) Staffing Discussion and/or Requests
CDS – Interim CDS Director Hansen presented an idea to add WUI plan
review to the Plans Examiner job description. The Board asked
Director Hansen to bring a more detailed strategy with three options
to the next HR Study Session.
Fire Marshal – The Board asked HR Director Young to finalize updates
to the job description and email it to the BOCC for review; then
post.
3) Executive Session – Union Matters
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 10:50 AM to discuss negotiation
strategies. Anticipated length: 10 minutes; anticipated action:
Direction to staff. At 11:00 AM the Board extended the Executive
Session for three minutes. The Board exited Executive Session at 11:03
AM with direction to proceed with negotiations.
4) Other Business – HR Director Young let the Board know she spoke with
KVEC Director Webb regarding third party transport of the Coke Stage.
She is looking into insurance requirements for a rental contract and/or
options to transfer the risk in other ways.
5) Adjourn – 11:07 AM
KITTITAS COUNTY COMMISSIONERS
KITTITAS COUNTY, WASHINGTON
Lisa Young Obie O’Brien, Chairman