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2024-10-07 County ManagerCounty Manager Update October 7, 2024 9:31 a.m. Present: Commissioner Brummer, Commissioner Pollock, Commissioner Swope, County Manager Ryan Barrett, Grace Jimenez, Becky Butler, Gabe Anzelini, Kate Chatterton, Karin Phomma Guest(s): None Recorder: Rieva Lester Public comment: None. Meeting rules and procedures: Rieva Lester discussed a draft of meeting rules and procedures. The commissioners said they would like to add language requiring that public comment is germane to county business. Salary Commission: The commissioners directed staff to move forward with appointments for the Salary Commission. Budget amendment: Becky Butler discussed the upcoming budget amendment. The commissioners directed staff to encourage the Assessor’s Office to absorb as much of its overages as possible. Karin Phomma joined at 9:42 a.m. Executive session: At 9:42 a.m., Commissioner Brummer announced that the Board would be going into executive session under RCW 42.30.110(1)(i) until 9:47 a.m. to discuss two topics: workers’ comp claim / bond and Perry tort claim. • At 9:47 a.m., Commissioner Brummer extended executive session until 9:50 a.m. • At 9:50 a.m., Commissioner Brummer extended executive session until 9:52 a.m. Executive session ended at 9:52 a.m. Commissioner Brummer noted that no decisions had been made. Commissioner Pollock made a motion to authorize staff to move forward with securing a surety bond for a permanent pension and to authorize the chair to sign. Commissioner Swope seconded. Motion passed 3-0. Meeting adjourned at 9:56 a.m.