HomeMy WebLinkAbout2019-01-14-minutes-department-head-meeting-public-health-office01/14/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:40 A.M. JANUARY 14, 2019
Board members present: Chairman Cory Wright; Vice-Chairman Brett
Wachsmith & Commissioner Laura Osiadacz.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Tristen Lamb,
Public Health Administrator; Lisa Young, HR Director/Interim Event
Center Director.
REGULAR MEETING DEPARTMENT HEAD PUBLIC HEALTH
Tristen Lamb, Public Health Administrator requested the Boards
approval to increase the Health Promotion (HP) position from 0.8 FTE
to 1.0 FTE, after recent vacancy of another part time HP position.
She explained the funding and the increase of approximately $80.00 a
week more would come from DBHR funding.
The Board approved the request as presented.
OTHER BUSINESS –
EXECUTIVE SESSION HR
At 9:48 a.m. Chairman Wright announced the Board would recess into
an Executive Session with Lisa Young, HR Director/Interim Event
Center Director for 5 minutes to evaluate the qualifications of an
applicant for public employment or to review the performance of a
public employee. However, subject to RCW 42.30.140(4), discussion by
a governing body of salaries, wages, and other conditions of
employment to be generally applied within the agency shall occur in
a meeting open to the public, and when a governing body elects to
take final action hiring, setting the salary of an individual
employee or class of employees, or discharging or disciplining an
employee, that action shall be taken in a meeting open to the
public. No action anticipated.
At 9:53 a.m. the Board recessed out of Executive Session. No action
was taken.
Meeting adjourned at 9:53 a.m.
KITTITAS COUNTY COMMISSIONERS
01/14/2019 MINUTES 2
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Cory Wright, Chairman