Regular Meeting Agenda - Revised

9:30 a.m.







9:35 a.m.

10:05 a.m.




10:35 a.m.

10:45 a.m.

11:15 a.m.

12:00 p.m.

1:00 p.m.

1:05 p.m.

1:15 p.m.

1:35 pm

1. Public hearing and possible permanent adoption of proposed rules:

• New WAC 390-05-275 Definition — Party organization
• New WAC 390-16-320 Candidates in small political subdivisions — Reporting.
• AmendWAC 390-17-030 Sample ballots and slate cards.
• Amend WAC 390-18-025 Identification of "top five contributors."

2. Discussion and possible approval of draft language for the following:

• Amend WAC 390-28-020 Definition — Applicant.
• Retain WAC 390-28-060 Hearing to modify reporting — Administrative law judge proceedings.
• Amend WAC 390-28-070 Hearing to modify reporting — By affidavit or sworn statement.
• Amend WAC 390-28-080 Hearing to modify reporting — Evidence, record, adverse decisions.

VII Performance Reports

Review of Investigative Process and Case Load

Media/Web Usage of PDC Data

IT Mission Critical Services

Lunch Recess

VIII    Electronic Filing Waiver Request

A limited exception from the electronic filing requirement is requested on behalf of Craig Mayberry, a candidate for State Representative from the 42nd Legislative District in the 2006 election.

IX    Reporting Modifications

New

1. Kathleen M. O'Sullivan, alternate member for the Commission on Judicial Conduct, requests an exemption from reporting the business customers of Perkins Coie LLP, a Seattle law firm of which she is a partner.
2. Suzanne M. Quigley, City Council member for the City of Lake Stevens, requests an exemption from reporting the business customers of the Everett Shipyard, of which her spouse, Kevin W. Quigley, is President.

Renewal (with change)

Steven R. Hill, Administrator, Washington Health Care Authority

Renewal (no change)

1. Kristianne Blake, Regent, University of Washington
2. Jeffrey H. Brotman, Regent, University of Washington
3. Elizabeth A. Cowles, Regent, Washington State University
4. Monte Dahlstrom, Water Commissioner, Grays Harbor Water District No. 2
5. Francois X. Forgette, Regent, Washington State University
6. William H. Gates, Regent, University of  Washington
7. Orlan Gessford, School Director, Washougal School District #112-6
8. Claire S. Grace, Commissioner, Washington State Housing Finance Commission
9. Richard Hartman, School Director, Montesano School District #066
10. David E. Lamb, Trustee, Evergreen State College
11. Karen Lane, Trustee, Evergreen State College
12. Kristine M. Mikkelsen, Trustee, Eastern Washington University
13. Dory Nicpon, Staff Counsel for Washington State Senate Services
14. A. Daniel O'Neal, Commission Member, Washington State Transportation Commission
15. Paula A. Peterson, Commissioner, Finn Hill Park and Recreation Commission (retroactive modification request for 2005 and 2006)
16. Barre A. Seibert, City Council Member, City of Clyde Hill
17. Rebecca A. Stillings, School Director, Rainier School District #307
18. Elizabeth E. Verhey, Judge, Tacoma Municipal Court
19. Washington State Democratic Central Committee
20. Washington State Republican Party
21. Diana L. Wilhite, City Council Member, City of Spokane Valley
22. Bill Williams, School Director, North Thurston School District

XI   Staff Reports

Executive Director

Assistant Director

Chief Technology Officer

Senior Assistant Attorney General

XII  Executive Session

Discussion of pending and potential litigation with legal counsel. Possible action regarding pending or potential litigation following the executive session.

Adjournment

Vicki Rippie

Vicki Rippie








Doug Ellis

Doug Ellis

Vicki Rippie

Phil Stutzman

Lori Anderson

Michael Smith

Kurt Young

Kurt Young