Regular Commission Meeting

Thursday, June 27, 2019 - 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.

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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 and Public Comment

  • Public Comment
9:40 AM Approval of Meeting Minutes

  • May 23, 2019 Regular Meeting Minutes
9:45 AM Election of 2019-2020 Chair and Vice-Chair per WAC 390-05-100
10:00 AM Reporting Modifications

Renewal

New

10:45 AM Enforcement and Compliance Update

  • Enforcement Report – Categorization and Status of Open Complaints
  • Completed Investigations and Alternative Resolutions
11:00 AM Enforcement Hearing

Sheryl Miller PDC Cases 39653 and 42884.

A candidate for Pend Oreille County Commissioner, Pos. 2 in 2018; PDC Cases 39653 and 42884, involving alleged violations of: (1) RCW 42.17A.235(1), (2), and (3) by failing to timely file Monetary Contribution (C-3) reports and Campaign Summary Receipts and Expenditure (C-4) reports, as required for a candidate under the Full Reporting Option, disclosing contribution and expenditure activities undertaken during her 2018 campaign; (2) RCW 42.17A.235(4) by failing to allow a person requesting to inspect the Campaign Books of Account the opportunity to review the information as required during the eight-day period preceding an election; and (3) RCW 42.17A.110 and WAC 390-16-043 by failing to provide the Campaign Books of Account to PDC Staff after the issuance of a Subpoena Duces Tecum.

 

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 and 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 F-1 survey discussion
2:00 PM Legislation
2:20 PM Rulemaking and Interpretations

  • Update for Rulemaking Schedule
  • 6-Month Rules & Interpretations Agendas for the period of July 3, 2019 – January 31, 2020
  • Initial Review of Draft Permanent Rules for SHB 1195 and ESHB 1379
2:50 PM Strategic Plan Update
3:50 PM Management Team Updates

  • Executive Director | Peter Lavallee
  • Budget Update | Chad Johnson, Budget Analyst, Department of Enterprise Services
  • Communications, Outreach and Filer Assistance update | Kim Bradford, Director of Communications and Outreach
  • IT Activity Report | James Gutholm, Chief Technology Officer
  • Process Improvement Spotlight
4:10 PM Annual Performance Measures Update & Report
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: