Board of Commissioners Office

Kittitas County Board of Commissioners

HR Study Session

Regular Meeting

Tuesday, April 13, 2021 - 10:00 AM

WebEx

WebEx

  1. Call to Order
  2. 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.
  3. 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.
  4. 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
  5. Discussion/Decision - Security Committee Recommendation to the BoCC to Authorize the Purchase of the Security System through Ednetics and that the Security Committee Work Towards a Recommendation for a Combined or Single Vendor/System to Encompass all the County's Video Surveillance Needs
  6. Discussion/Decision - Review draft Resolution Rescinding Personnel Policy 7.11 - Shared Leave and Consider Draft Changes to Personnel Policy 7.4 Sick Leave Benefits
  7. HR Updates
  8. Other business
  9. Adjourn

Live Streaming Information:

Kittitas County is currently in Phase 3 of the “Healthy Washington – Roadmap to Recovery” and in person participation is allowed, however we are currently unable to meet the regulations required Per Governor Inslee’s Proclamation 20-28 et seq., you are encouraged to join our meeting in the following way:

Meeting Link:
https://kittitascounty.webex.com/kittitascounty/onstage/g.php?MTID=e0bca5c3fd8c0951bfc45c0ffeb79e916
Meeting Password:
meeting
Meeting Phone Number:
1-408-418-9388
Meeting Number/Access Code
187 461 8170

For information about joining a virtual meeting, CLICK HERE

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

Minutes:

DRAFT - 2021-04-13-minutes-hr-study-session.pdf

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