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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 MAY 10, 2016 <br />Board members present: Obie O’Brien, Paul Jewell, Laura Osiadacz <br />Others: Lisa Young, Doc Hansen, Christopher Horner <br />1) Call to Order – 10:02 AM <br /> <br />2) Staffing Discussion and/or Requests – Interim CDS Director Hansen <br />requested the ability to offer higher wages to two Planner I candidates. <br />He said one requested a higher starting wage and the other has a pending <br />offer somewhere else. The Board authorized up to midpoint for candidate <br />#1 and quarter point for Candidate #2. <br /> <br />3) Request to Approve a Resolution Authorizing HR Director Signature on <br />RSVP MOU – HR Director Young presented a Resolution that would authorize <br />her to sign the annual MOU with RSVP (Retired Senior Volunteer Program). <br />She reported that the RSVP program required an annual MOU so it could <br />not auto-renew; this would create a more efficient process. The <br />conditions of the Resolution require DPA review and the assumption that <br />there are no significant changes to the MOU. Commissioner Jewell moved <br />to approve the Resolution as presented; Commissioner Osiadacz seconded. <br />The motion was approved 3:0. (Resolution 2016-066) <br /> <br />4) Executive Session – Union Matters <br />RCW 42.30.140 (4)(b) that portion of a meeting during which the governing body <br />is planning or adopting the strategy or position to be taken by the governing <br />body during the course of any collective bargaining, professional negotiations, <br />or grievance or mediation proceedings, or reviewing the proposals made in the <br />negotiations or proceedings while in progress. <br />The Board entered Executive Session at 10:15 AM to discuss negotiation <br />strategies. Anticipated length: 20 minutes; anticipated action: <br />Direction to staff. The Board exited Executive Session at 10:35 AM with <br />direction to proceed with negotiations. <br /> <br />5) Other Business – None <br /> <br />6) Adjourn – 10:36 AM <br /> <br /> <br /> <br /> <br />KITTITAS COUNTY COMMISSIONERS <br />KITTITAS COUNTY, WASHINGTON <br />Lisa Young Obie O’Brien, Chairman