Regular Commission Meeting

Thursday, July 24, 2014 - 9:30am

Public Disclosure Commission

711 Capital Way, Room 206 | Olympia, Washington 98504

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 - I. Citizen Comments/Concerns

Presenter - Chair Degginger

9:30 AM - II. Commissioner Comments/Concerns

Presenter - Chair Degginger

9:30 AM - III. Minutes

Approval of:

  • Regular meeting minutes of June 26, 2014
  • Special Commission Meeting July 8, 2014

Presenter - Chair Degginger

10:15 AM - V. Advisory Matters
10:30 AM - VI. Reporting Modifications

New

Renewal with no change

Presenter - Chip Beatty

10:50 AM - Break
11:00 AM - VII. Legislative/Budget Update

Presenter - Andrea McNamara Doyle

11:20 AM - VIII. Personal Financial Affairs Statements (F-1) Review

Personal Financial Affairs Statements (F-1) Review

Consideration of Possible Agency Request Legislation

Professional Staff

Presenter - Lori Anderson

11:40 AM - IX. Rule Making (Continued)

 Rule Making (Continued)

Discussion and possible approval of draft language to amend F-1 dollar code values where they appear in other PDC forms:

  •  Amend WAC 390-20-110 Forms for lobbyist employers (L-3).
  • WAC 390-16-071 Amend report of major contributors and people making independent expenditures (C-7).

Presenter - Lori Anderson, Andrea McNamara Doyle

12:00 PM - Executive Session/Working Lunch

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

1:00 PM - X. Enforcement and Report to Commission

(45-day Citizen Action Complaint)

District and Municipal Court Judges Association (DMCJA); Sam Meyer; Brett Buckley; and Thurston County, PDC Tracking No. T14-107 involving alleged violations of RCW 42.17A.600, .615, and .630 by failing to register and report as lobbyists, and failing to report as a lobbyist employer.

Presenter - Phil Stutzman, Tony Perkins

1:15 PM - XI. Staff Reports

  • Executive Director
  • IT
  • Compliance and Enforcement
  • Communications and Outreach

Presenter - Andrea McNamara Doyle, James Gutholm, Phil Stutzman, Lori Anderson

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: