Regular Commission Meeting

Thursday, June 25, 2020 - 9:30am

Public Disclosure Commission
711 Capitol Way, Room 206 
Olympia, Washington 98504

Note that this agenda is subject to change. Please check the PDC website for the current version.


WASHINGTON STATE

Public Disclosure Commission

711 Capitol Way, Room 206 | Olympia, Washington

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


COVID 19 update: June 25, Public Disclosure Commission Meeting will be streamed live at https://www.youtube.com/user/WASTPDC/live. Commission members and staff will join the meeting remotely.

Public Comment period is at 9:30 AM. To provide public comment during this time please call 1-360-522-2372 prior to the start of the meeting to obtain information on how to participate.

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

MEETING VIDEO

Meeting Agenda: 
9:30 AM Convene and Commission Chair Opening Comments and Public Comment Period
9:40 AM Election of 2020-2021 Chair and Vice-Chair per WAC 390-05-100
9:55 AM Consideration and Possible Approval of Meeting Minutes

  • May 28, 2020 Regular Meeting
10:00 AM Discussion and Possible Commission Action Regarding Financial Affairs Disclosure Online Availability

  • Comments | James Weaver, WaTech Director & Washington State Chief Information Officer and Vinod Brahmapuram, WaTech Chief Information Security Officer
  • Staff report |Peter Lavallee, Executive Director and James Gutholm, CIO
10:55 AM Rulemaking and Interpretations

  • 6 Month Rulemaking Agenda
  • 6 Month Interpretation Agenda
11:15 AM Enforcement Updates

  • Enforcement Report – Categorization and Status of Open Complaints
  • Completed Investigations and Alternative Resolutions 
11:20 AM Management Team Updates and Agency Spotlight

  • Executive Director Update | Peter Lavallee, Executive Director
  • Deputy Director Update | BG Sandahl, Deputy Director
  • Communications, Outreach, and Filer Assistance update |Kim Bradford, Director of Communications and Outreach
  • IT Activity Report | James Gutholm, Chief Information Officer
  • Agency Spotlight—Judicial Election Certification
11:30 AM Budget Update
11:40 AM Break and Executive Session

Discussion of matters allowed in executive session pursuant to RCW 42.30.110, including but not limited to, discussion of enforcement matters and pending and potential litigation with legal counsel, and possible review of performance of public employees.  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 Requests

New

Michael Keaton – School Director, Puyallup School District 003  WAC 390-28-100(1)(d) & WAC 390-28-100(1)(e) (Participating via Microsoft Teams Conference Call)

Jason Whalen – Council Member, City of Lakewood  WAC 390-28-100(1)(e)(i)

David Green – Commissioner, Spokane County District 2 WAC 390-28-100(1)(b)

Carl Zapora – Trustee, Edmonds Community College  WAC 390-28-100(1)(b)

Renewal

Linda Lee – Appeals Court Judge, Appeals Court of Div. II  WAC 390-28-100(1)(e)(iv)

2:30 PM Potential Commission Statement on Campaign Books Inspection Practices
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: