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COMMISSIONERS’ MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONFERENCE ROOM <br />REGULAR MEETING <br />HR STUDY SESSION <br /> <br />TUESDAY 10:00 AM 12/10/2019 <br /> <br />Board members present: Brett Wachsmith, Cory Wright <br />Others: Amy Cziske, Lisa Murray, Christopher Horner, Lisa Young <br /> <br />CALL TO ORDER <br />The meeting was called to order at 10:00 AM. <br />DISCUSSION/DECISION – TREASURER STAFFING <br />Director Young introduced a request from the Treasurer’s Office to reclassify an existing position to <br />Software Analyst. Treasurer Cziske further explained that with their upcoming software changes they <br />have had one employee taking the lead in communications with vendors and stakeholders. This <br />employee would then continue as the subject matter expert, assisting users with first-level support and <br />being the liaison between the employees and the vendor. The Board approved her request. <br />EXECUTIVE SESSION – 42.30.110(i) TO DISCUSS WITH LEGAL COUNSEL REPRESENTING THE AGENCY <br />MATTERS RELATING TO AGENCY ENFORCEMENT ACTIONS, OR TO DISCUSS WITH LEGAL COUNSEL <br />REPRESENTING THE AGENCY LITIGATION OR POTENTIAL LITIGATION TO WHICH THE AGENCY, THE <br />GOVERNING BODY, OR A MEMBER ACTING IN AN OFFICIAL CAPACTIY IS, OR IS LIKELY TO BECOME, A <br />PARTY, WHEN PUBLIC KNOWLEDGE REGARDING THE DISCUSSION IS LIKELY TO RESULT IN AN ADVERSE <br />LEGAL OR FINANCIAL CONSEQUENCE TO THE AGENCY. <br />The Board entered executive session at 10:12 AM for an anticipated length of five minutes to discuss <br />potential litigation. Anticipated action: No action. The Board exited executive session at 10:17 AM with <br />no action taken. <br />DISCUSSION/DECISION – RESOLUTION 2018-175 (MORATORIUM ON OPEN NEGOTIATIONS) AND <br />ORDINANCE 2017-010 (INCREASE COLLECTIVE BARGAINING TRANSPARENTY) <br />This topic was tabled for future discussion when all Board members could be present. <br />DISCUSSION/DECISION – WAGE SURVEY <br />Director Young provided a brief update on the status of the wage survey. <br />OTHER BUSINESS <br />The Board entered an executive session at 10:20 AM to discuss the performance of a public employee.