HomeMy WebLinkAbout2019-02-04-minutes-department-head-meeting-human-resources02/04/2019 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:40 A.M. FEBRUARY 4, 2019
Board members present: Vice-Chairman Brett Wachsmith & Commissioner
Laura Osiadacz. Excused: Chairman Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Lisa Young, HR
Director; & Clay Myers, Undersheriff.
REGULAR MEETING DEPARTMENT HEAD HUMAN RESOURCES
EXECUTIVE SESSION HUMAN RESOURCES
At 9:40 a.m. Vice-Chairman Wachsmith announced the Board would
recess into an Executive Session for 5 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. Possible action was anticipated.
At 9:45 a.m. the Board recessed out of Executive Session. Direction
was given to Staff.
FORM OSHA 300A HUMAN RESOURCES
Commissioner Osiadacz moved to approve Vice-Chair signature on the
2018 OSHA 300A form as presented. Vice-Chairman Wachsmith seconded.
Motion carried 2-0.
Meeting adjourned at 9:50 a.m.
KITTITAS COUNTY COMMISSIONERS
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Brett Wachsmith, Vice-Chair