HomeMy WebLinkAbout2018-12-20-minutes-consider-a-resolution-2018-12-20 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
SPECIAL MEETING
THURSDAY 9:00 A.M. DECEMBER 20, 2018
Board members present: Chairman Laura Osiadacz, Commissioner
Cory Wright. Absent: Vice-Chairman Obie O’Brien.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Mark Cook,
DPW Director/Interim County Engineer; Lisa Young, HR
Director/Interim Event Center Director.
SPECIAL MEETING PUBLIC WORKS – BRIEFING PUBLIC WORKS
At 9:07 a.m. Chairman Laura Osiadacz opened a Special Meeting to
meet with Public Works Staff and consider two Resolutions and to
hold an Executive Session.
RESOLUTION 2018-226 2019 DPW BUDGET PUBLIC WORKS
Commissioner Wright moved to approve Resolution No. 2018-226,
reaffirming the 2019 Department of Public Works Budget. Chairman
Osiadacz seconded. Motion carried 2-0.
RESOLUTION 2018-227 FBO EXTENDING LEASE 3/19 PUBLIC WORKS
Commissioner Wright moved to approve Resolution No. 2018-227,
Amending Central Washington University Lease Amendment for
Limited Fixed Base Operator Services Extending Services through
March 2019. Chairman Osiadacz seconded. Motion carried 2-0.
EXECUTIVE SESSION HUMAN RESOURCES
At 9:19 a.m. Chairman Osiadacz announced the Board would recess
into Executive Session for 15 minutes per RCW 42.30.140 to
consider Collective bargaining sessions with employee
organizations, including contract negotiations, grievance
meetings, and discussions relating to the interpretation or
application of a labor agreement; or (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. Potential action was anticipated.
2018-12-20 MINUTES 2
At 9:34 a.m. the Board reconvened out of Executive Session. No
action taken.
At 9:34 a.m. Chairman Osiadacz announced the Board would recess
back into Executive Session for 15 minutes per RCW 42.30.140 to
consider Collective bargaining sessions with employee
organizations, including contract negotiations, grievance
meetings, and discussions relating to the interpretation or
application of a labor agreement; or (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. Potential action was anticipated.
At 9:49 a.m. the Board reconvened out of Executive Session.
Direction was given to Staff.
OTHER BUSINESS –
Chairman Osiadacz gave an update on a meeting she had with
County Staff regarding the Towns to Teanaway Group and directed
Staff to invite Director Cook to the meeting.
The meeting was adjourned at 9:55 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman