Regular Commission Meeting

Thursday, June 28, 2018 - 10:30am

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

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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.

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: 
10:30 AM Convene

  • Public Comment
10:35 AM Approval of Meeting Minutes

  • May 24, 2018 Regular Meeting Minutes
10:40 AM Election of 2018-2019 Chair and Vice-Chair
10:45 AM Reporting Modification Request

10:55 Am Enforcement and Compliance Update

  • Enforcement Report – categorization and status of open complaints
  • Completed investigations and alternative resolutions
  • Status of Citizen Action Complaints filed prior to effective date of ESHB 2938
11:15 AM Management Team Updates

  • Budget and Hiring updates | Peter Lavallee
  • Rules Update | Peter Lavallee and BG Sandahl
  • Legislative Update | Peter Lavallee and BG Sandahl
  • Communications, Outreach and Filer Assistance Update | Kim Bradford
  • IT Update | James Gutholm
11:50 AM Process Improvment

  • New Employee Orientation and Onboarding
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, and 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.

1:30 PM APA Petition to Amend WAC 390-16-205
1:45 PM APA Petitions (3) to Amend WAC 390-37-060
2:00 PM ESHB 2938 Permanent Rule making
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.