Board of Commissioners Office

Kittitas County Board of Commissioners

HR Study Session

Regular Meeting

Tuesday, October 13, 2020 - 10:00 AM

BOCC Conference Room

205 West 5th Room 108 - Ellensburg

  1. Call to Order
  2. Request to Approve a Resolution Ratifying the Partial Closure of the Kittitas County Public Health Department on September 14 and 15, 2020
  3. Request to Approve a Resolution Authorizing the Closure of the Kittitas County Public Health Department on October 26, 2020
  4. Request to Approve Optional Full-Day Closure on December 24, 2020
  5. Request to Approve a Resolution Authorizing Temporary Amendments to the Kittitas County Personnel Policy Due to COVID-19 - Vacation Carry-Over
  6. Request Approval to Implement a Financial Wellness Program
  7. Executive Session - Performance of a Public Employee RCW 42.30.110(1)(g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public
  8. Request to Approve a Special Wage Adjustment - Treasurer
  9. Executive Session - Potential Litigation RCW42.30.110(1)(i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency
  10. Request to Approve a Resolution Granting an Indefinite Moratorium on County Code Chapter 2.82 Open and Transparent Collective Bargaining
  11. Other business
  12. Adjourn

Live Streaming Information:

Kittitas County is currently in Phase 3 and in-person participation is prohibited per Governor Inslee’s Proclamation 20-28. You are encouraged to join our meeting in one of the following ways:

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=eadb4a0e66378a9ccc4d061d24f96b2b7
Meeting Password:
kittitas
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 068 3832

For information about joining a virtual meeting, CLICK HERE

Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2020-10-13-minutes-hr-study-session.pdf

Copies of the approved minutes can be found on the Agenda & Minutes page.