Board of Commissioners Office

Kittitas County Board of Commissioners

HR Study Session

Regular Meeting

Tuesday, November 10, 2020 - 10:00 AM

BOCC Conference Room

205 West 5th Room 108 - Ellensburg

  1. Call to Order
  2. Request Board Authorization for HR Director Young to Sign the Service Contract with SmartDollar
  3. Request to Approve a Memorandum of Understanding with Teamsters Local 760 (Line) for Special COVID-19 Vacation Exceptions
  4. Executive Session - RCW 42.30.110 (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.
  5. Executive Session - RCW 42.30.140(4)(b) 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, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress.
  6. Executive Session - RCW 42.30.110 (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
  7. Other business
  8. Adjourn

Live Streaming Information:

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

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=edb4153fe4821d043a3784d9dda70d31b
Meeting Password:
meeting
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
146 828 1413

For information about joining a virtual meeting, CLICK HERE

Files:

Name Type
HR Study Session, November 10, 2020 Agenda
Kittitas County - SmartDollar SOF Supporting documentation
MOU (70) LINE - Temporary Vacation Policy Amendment - 11.10.2020 Supporting documentation
MoU -signed Supporting documentation
Terms of Service - SmartDollar - 10.13.2020 Supporting documentation
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2020-11-10-minutes-hr-study-session.pdf

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