HomeMy WebLinkAbout2018-12-03-minutes-department-head-meeting-human-resources12/03/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:40 A.M. DECEMBER 3, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien & Commissioner Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young, HR
Director/Interim Event Center Director; Neil Caulkins, Deputy Clerk
of the Board.
REGULAR MEETING DEPARTMENT HEAD HUMAN RESOURCES
Lisa Young, HR Director/Interim Event Center Director presented &
reviewed for Chair Signature an Amendment to WSDA Fairs Program
Contract and an Administrative Benefit Form for 2019.
AMENDMENT CONTRACT K2501 HUMAN RESOURCES
Commissioner O’Brien moved to approve and authorize Chair signature
on an Amendment to the WSDA Fairs Program Contract K2501.
Commissioner Wright seconded. Motion carried 3-0.
FORM ADMIN BENEFIT FORM 2019 HUMAN RESOURCES
Commissioner O’Brien moved to approve and authorize Chair signature
on an Administrative Benefit Form for 2019. Commissioner Wright
seconded. Motion carried 3-0.
Meeting adjourned at 9:50 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman