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HomeMy WebLinkAboutAgenda - Human ResourcesHuman Resources Update September 7, 2021 Commenced: 9:00 AM Participants: Guests: Adjourned: 9:50 AM Cindy Carter, Chair Suzi Fode Danny Stone, Vice Chair Rob Jones, Commissioner Kirk Eslin er, HR Director Cal - endar.- Items_'Z _ 09/09/21 - Deputy Negotiations 09/13/21 - Association Mediation Di s cuss on erns , , ,. coon erection =: 01 COVID Situation Update a. Vaccine Mandate No Action Taken - Informational Only. Authorization Re ue t ss coon, Direct�an 02 PAR - Velma Delarosa 02 Board Direction - Place on Future HR Update Agenda. 03 Retention Offer 04 Board Direction - Place on Future HR Update Agenda. Po is & Proce u r _ d e, _= Action Direction 04 1202 - Travel Authorization & Expense Board Direction - Place on Future HR Update Reimbursement Agenda. 05 1601 _ Purchasing Policy Board Direction - Place on Future HR Update Agenda. 06 1602 - Purchasing Process & Procedure Board Direction - Place on Future HR Update Agenda. 07 1603 - Purchasing Appendix A pp Board Direction - Place on Future HR Update Agenda. 08 1604 - PurchasingAppendix B pp Board Direction - Place on Future HR Update Agenda. 09 1605 - Purchasing Appendix C Board Direction - Place on Future HR Update Agenda. 10 1606 - Small Works Roster Board Direction - Place on Future HR Update Agenda E mp o ee I De artment Issues Action : Dm irecteon 11 FuuHt, vvui K5 VZ) IVU MULIViI 1 dKelI — I[IIUf-1IIdLIU1Idl Uflly. Executivesessio-n,.Action Direction Start: 9:02 Length: 10 min End: 9:12 Action taken after Executive Session(s): Start: 9:39 Length: 15 min End: 9:00 No decisions/actions were made by the Board. Work instruction was provided to staff. 42.30.110(8) 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; Submitted lKj f�,. ,A I) 09/09/21 Kirk R. Edinger U Date Director -Human Resources