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HomeMy WebLinkAboutAgenda - Human ResourcesApril 05, 2022 Start: 9 :[]0 AM Participants: Guests: Stop: 10: 20 AM Danny Stone/ Chair Decorah Anderson Rob ]C)DeS/ Vice Chair Dell Anderson (-iDMV Carter, Commissioner Kirk Eslinger., HR Director 1, eft� c 104, Dire c 166 01 Human Resources Staffing Direct Approved Board Approved - Board approved hiring ofanadditional staff member as needed. C 10 02 New Hope - Enhancement Funds Sign Signed Document(s) Signed - Copy Provided to Board Stoff-Approved Revision of Previous Approval. 03 PARi-VanessaBrovvn Sign Declined 0oAction Taken -Board Declined to Act. 04 PAR-A|yceBarMenboz Sign Signed Document(s) Signed -CopyProv|ded to Board Staff. 05 PAR- Rachel Jorgensen Sign Signed Document(s) Signed - Copy Provided to Board Staff. 06 Hiring Incentive - County Engineer Approve Referred Item Referred - Board Will Follow Up With Sam Castro. 07 PMA - Safety Coordinator Approve Referred Item Referred - Board Will Follow Up With Sam Castro. 08 PMA - Contracts Coordinator Approve Approved Board Approved Position Management Action. ve 09 COLA Calculation FYI Only No Action No Action Taken - Informational Only 10 Standard Comparables FYI Only No Action No Action Taken - Informational Only 11 Comparable Calculation FYI Only No Action No Action Taken - Informational Only 12 Comparative Worth Work Group FYI Only No Action No Action Taken - Informational Only 13 Accounting/Payroll Comp Approve Approved Board Approved. rul men ervice equ 14 Building Official FYI Only No Action No Action Taken - Informa tional Only 15 GIS Coordinator FYI Only No Action No Action Taken - Informational Only 16 Development Service Director FYI Only No Action No Action Taken - Informational Only 17 County Engineer FYI Only No Action No Action Taken - Informational Only 18 Veteran"s Service Officer FYI Only No Action No Action Taken - Informational Only 19 Sick Leave Donation Policy D i rect Directed Boa rd Direction Given. 20 Travel Policy Sign Signed Oocurnent(s)Signed - Records Retained in HR. 21 FMLA Policy Direct Directed Board Direction Given - Board would like to see more data on options. # Employee De artment issues: keguest. Ad i:6, 22 Solid Waste FYI Only No Action No Action Taken - Informational Only 23 Renew FYI Only No Action No Action Taken - Informational Only 24 Public Works FYI Only No Action No Action Taken - Informational 0 L 1:561 ssoda ion eq U est. Direction 25 Bargaining Update & Authority Authority Authority Labor Update Provide d. B argaining Provided Authority Provided. Lebga[Actlo S,' 77 "Aft* 26 WSHRC Complaint FYI Only Deferred Item Deferred - Time Not Available Due to Time Spent on Other Topics. 27 Adame v Grant County 28 Armstrong v Grant County 29 Prince v Grant County FYI Only Deferred FYI Only Deferred FYI Only Deferred Item Deferred -Tlrne Not Available Due LoTime Spent onOther Topics. Item Deferred - Time Not Available Due toTime Spent onOther Topics. Item Deferred - Time Not Available Due toTime SoentonOther Tonic -c; ss Act ion�Tirec ion: Sta rt: 9:03 AM Length: 27 min End: 9:30 AM Action taken after Executive Session(s): Sta rt: 9:30 AM Length: 15 min End: 9:45 AM No decisions/actions were made by the Board. Sta rt: 9:47 AM Length: 13 min End: 10:00 AM Work instruction was provided to staff. 42.30.140(4)(a) Collective bargaining sessions with employee organizations' including contract negotiations, grievance meetings, and discussions relating to the interpretation or application of a labor agreement; or (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. 42.30. 1 10(f) To receive and evaluate complaints or charges brought against a. public officer or employee. However., upon the request of such officer or employee, a public hearing or a meeting open to the public shall be conducted upon such complaint or charge 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; 42.30.110(h) To evaluate the qualifications of a candidate for appointment to elective office. However,, any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public; 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. Submitted