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