Regular Commission Meeting

Thursday, September 28, 2017 - 9:30am

Public Disclosure Commission

711 Capitol Way, Room 206 | Olympia, Washington 98504

Watch meeting LIVE or Watch meeting Video |Special Meetings and Brief Hearings are audio recorded. 

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

  • Public Comment
 
 
9:40 AM Approval of Meeting Minutes

  • August 24, 2017 Meeting Minutes
9:50 AM Reporting Modification Request (New)

Christopher Costanti - School Director Candidate, Lynden SD 504 | WAC 390-28-
100(1)(e)(i)

Report to the Commission

Amy Pivetta Hoffman, School Director, Bethel SD 403 | WAC 390-28-100(1)(e)(i)


Presenter: Jennifer Hansen

10:05 AM Enforcement

  • Lloyd Caton: PDC Case 22224
    PDC staff alleges that Lloyd Caton, an incumbent School Director for the Tonasket School District violated RCW 42.17A.700 by failing to file a Personal Financial Affairs Statement (F-1 report) due no later than April 17, 2017, disclosing financial information for calendar year 2016.

  • Monte St. Johns: PDC Case 22183
    PDC staff alleges that Monte St. Johns, an incumbent School Director for the Dieringer School District violated RCW 42.17A.700 by failing to file a Personal Financial Affairs Statement (F-1 report) due no later than April 17, 2017, disclosing financial information for calendar year 2016.

  • Peter Swant: PDC Cases 18104 & 23275
    PDC staff alleges that Peter Swant, an incumbent Port Commissioner for the Port of Walla Walla violated: (1) RCW 42.17A.700 by failing to file a Personal Financial Affairs Statement (F-1 report) due no later than April 17, 2017, disclosing financial information for calendar year 2016; and (2) RCW 42.17A.710 by failing to file an F-1 Supplement to his F-1 report disclosing his position in a non-profit entity.

  • Danny Walling: PDC Case 22190
    PDC staff alleges that Danny Walling, an incumbent Fire Commissioner for Clark County Fire Protection District 10 violated RCW 42.17A.700 by failing to file a Personal Financial Affairs Statement (F-1 report) due no later than April 17, 2017, disclosing financial information for calendar year 2016.


    Presenter: Fox Blackhorn-Delph

10:30 AM Rules Update


Presenter: BG Sandahl

10:35 AM Compliance and Enforcement Update

  • Open complaints
  • Completed invetigations and alternative resolutions
  • ​Status of enforcement litigation

    Presenter: Kurt Young

10:50 AM Information Technology Report


Presenter: James Gutholm

11:00 AM Communications and Outreach Report


Presenter: Kim Bradford

11:15 AM Executive Director and Deputy Director Updates
11:45 AM Process Improvement

  • Group Enforcement Process

Presenter: Fox Blackhorn-Delph

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, 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.

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: