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HomeMy WebLinkAbout2015-12-14-minutes-department-head-meeting-auditor12/14/2015 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS CONFERENCE ROOM REGULAR MEETING MONDAY 9:50 A.M. DECEMBER 14, 2015 Board members present: Chairman Gary Berndt & Commissioner Paul Jewell. Absent: Vice-Chairman Obie O’Brien. Others: Julie Kjorsvik, Clerk of the Board and Judy Pless, Budget & Finance Manager. REGULAR MEETING DEPARTMENT HEAD AUDITOR Judy Pless, Budget & Finance Manager reviewed a Retrospective Rating Plan Agreement with the Department of Labor and Industries. She provided information on recent years ratings and suggested selecting the Standard Premium of $260,000.00. Ms. Pless indicated the coverage dates from 2012 – 2014 included a net refund of $82,122.00 for Kittitas County. AGREEMENT DEPARTMENT OF LABOR & INDUSTRIES AUDITOR Commissioner Jewell moved to approve and authorize the Chair to sign the Individual Retrospective Rating Plan Agreement with the Department of Labor and Industries. Chairman Berndt seconded. Motion carried 2-0. Meeting adjourned at 9:59 a.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Gary Berndt, Chairman