Regular Commission Meeting

Thursday, August 24, 2017 - 9:30am

Public Disclosure Commission

711 Capitol Way, Room 206 | Olympia, Washington 98504

Watch meeting LIVE or Watch meeting Video |Special Meetings and Brief Hearings are audio recorded. 

Note: All times shown for consideration of agenda items (other than time of convening) are approximate and may vary, depending on the amount of discussion required for each.

Meeting Agenda: 
9:30 AM Convene

  • Public Comment
 
 
9:40 AM Approval of Meeting Minutes

• July 27, 2017 Regular Meeting  

9:50 AM Strategic Plan
10:30 AM Budget
11:00 AM Legislative Agenda
11:30 AM Rulemaking Agenda

Request for approval to proceed with Rulemaking
WAC 390-32-030(2) Technical amendments – recodification of two WAC
WAC 390-14-030 Addresses changes to Public Records Act enacted in Chapter 304, Laws of 2017, sec.3
WAC 390-37-143 Adding T-1 to penalty schedule
12:00 PM Executive Session

Discussion of matters allowed in executive session pursuant to RCW 42.30.110, including but not limited to discussion of enforcement matters, pending and potential litigation with legal counsel.  Possible action regarding pending litigation, or other matters properly discussed during executive session, will be taken following the executive session.

1:00 PM Reporting Modification (New)
1:20 PM Executive Director and Deputy Director Updates
1:30 PM Enforcement Matter

Request for Reconsideration

Sandra Shirley, PDC Case 10082, former Orting School Director. 
Sandra Shirley is seeking a reconsideration by the Commission of a final order entered in a Brief Adjudicative Proceeding (Brief Enforcement Hearing) which was held January 20, 2017, in PDC Case 10082. 

 

1:40 PM Compliance and Enforcement Update

  • Open complaints

  • Completed investigations and alternative resolutions

  • Status of enforcement litigation

2:00 PM Information Technology Report
2:15 PM Communications and Outreach Report

Process Improvement Highlight

  • F-1 survey results

Adjourn
Notes: 

The Commission may deliberate in closed session on any enforcement matter on this agenda, or any matters listed in RCW 42.30.140.

Meeting Minutes: