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HomeMy WebLinkAbout2023-02-28-minutes-hr-study-sessionCOMMISSIONERS’ MINUTES HR STUDY SESSION KITTITAS COUNTY, WASHINGTON BOCC CONFERENCE ROOM REGULAR MEETING TUESDAY 10:00 AM 2/28/2023 Board Members Present: Cory Wright, Brett Wachsmith, Laura Osiadacz Others Present: Christopher Horner, Jeanne Killgore CALL TO ORDER The meeting was called to order at 10:00 AM. CITIZEN COMMENTS (ONE MIN. TIME LIMIT) None. REQUEST TO APPROVE RESOLUTION IN THE MATTER OF ESTABLISHING BEST PRACTICES FOR DEVELOPING AND MAINTAINING COUNTY-WIDE POLICIES Director Killgore requested approval of a resolution to adopt a structured process for creating and updating County-wide policies. Commissioner Wachsmith moved to approve Resolution 2023-035 to establish best practices for developing and maintaining County-wide policies. Commissioner Osiadacz seconded the motion. Motion was passed; 3:0. CLOSED SESSION – COLLECTIVE BARGAINING – RCW 42.330.140(4)(b) The OPMA does not apply to 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 negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress. The Board entered into closed session at 10:03 AM to discuss collective bargaining. No action taken. OTHER BUSINESS None. CONCLUDED The meeting was concluded at 10:25 AM. KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Jeanne Killgore, HR Director Cory Wright, Chair