Regular Commission Meeting

Thursday, June 26, 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 Ranade

9:30 AM - II. Commissioner Comments/Concerns

Presenter - Chair Ranade

9:30 AM - III. Minutes

Approval of:

  • Regular meeting minutes of May 22, 2014

Presenter - Chair Ranade

9:35 AM - IV. Rule Making

 Rule Making

  1. Lobbying expenditure thresholds, inflationary adjustments

Public hearing and possible adoption of:

  • Amendment to WAC 390-20-0101 Forms for lobbyist       registration
  • Amendment to WAC 390-20-020 Forms for lobbyist       report of expenditures
    • Amendment to WAC 390-20-052 Application of RCW       42.17A.635 - Reports of agency lobbying
    • Amendment to WAC 390-20-111 Forms for lobbyist       employers report of political contributions
    • Amendment to WAC 390-20-120 Forms for report of       legislative activity by public agencies
    • Amendment to WAC 390-20-125 Forms for registration       and reporting by sponsors of grass roots lobbying       campaigns
    • Amendment to WAC 390-20-143 Application of       lobbying provisions to organizations
    • Amendment to WAC 390-20-144 Registration and       reporting by lobbyist organizations
    • New WAC 390-20-150 Changes in dollar amounts

B.     Reporting Modifications, Personal Financial Affairs       Statements

      Public hearing and possible adoption of:

  • Amendment to WAC 390-28-100 Reporting modifications-Possible qualifications-Statement of Financial Affairs

Presenter - Lori Anderson

9:55 AM - V. Reporting Modifications

  • Kaj Ahlburg, Candidate, Clallam County Charter Review Commissioner
  • Wendy Davis, Candidate, Jefferson County Sheriff
  • William Fleck, Candidate, Clallam County Charter Review Commissioner
  • Jamie Pedersen, State Senator, 43rd Legislative District
  • Lora Petso, Commissioner, Olympic View Water District 1
  • Kevin Ranker, State Senator, 40th Legislative District

●     Renewal with change

 

●     Renewal with no change

Presenter - Chip Beatty

10:35 AM Break
10:50 AM - VI. Training - OpenPublic Meetings

Presenter - Nancy Krier (video)

11:45 AM - Staff Reports

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

12:00 PM - Executive Session/Working Lunch
1:00 PM - IX. Work Session – Personal Financial Affairs

Work Session – Personal Financial Affairs Statements       (F-1) Review

  • Panel Presentations
  • Additional Stakeholder Comments
  • Discussion of Options re: 
    • Dollar Threshold for Reporting Investments
    • Dollar Code Ranges for Reporting Value of Income, assets, debt, etc.
    • On-line Disclosure
    • Professional Staff

X.        Rule Making – continued

  • Discussion and possible approval of draft language to amend:
    • WAC 390-24-010 Forms for statement of financial affairs
    • WAC 390-24-020 Forms for amending  statement of financial affairs
    • WAC 390-24-202 Report of compensation from sales commissions
    • WAC 390-24-301 Changes in dollar amounts of reporting thresholds and code values

Presenter - Lori Anderson

3:30 PM - Election of Officers for FY 2015

  • Chair and Vice Chair

Presenter- Commission

3:35 PM - 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: