Regular Commission Meeting

Thursday, July 23, 2015 - 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. Surface Tablet Overview

Presenter - James Gutholm

9:45 AM - Citizen Comments/Concerns | Commissioner Comments/Concerns| Minutes

Approval of Regular Meeting Minutes June 25, 2015

Approval of Special Commission Meeting Minutes July 14, 2015

Presenter - Chair Asay

9:50 AM - V. Compliance and Enforcement Manual

Item 4.2 of Strategic Plan

Presenters - Jacob Berkey

10:00 AM - VI. Rulemaking

 

WAC 390-12-200 Public disclosure commission – Executive director

WAC 390-37-030 Enforcement Procedures – Citizen complaints filed with the commission

 

Presenters - Lori Anderson; Tony Perkins

10:30 AM - VII. Petition for Declaratory Order from Recall Mark Lindquist Committee
11:30 AM - Break
11:35 AM - VIII. Reporting Modification - New

Anthony Wallace – School Director, Bellingham School District 501

Presenter - Jennifer Hansen

11:50 AM - IX. Agency Request Legislation 2016

Agency Request Legislation 2016

Presenter - Lori Anderson

12:05 PM - X. Process Improvement

Presenters - James Gutholm; Lori Anderson; Ladelle Fuquay

12:15 PM - Executive Session/Working Lunch

  • Executive Director
  • Chief Information Officer
  • Compliance and Enforcement
  • Customer Service

Presenters - Fred Kiga; James Gutholm; Tony Perkins; Lori Anderson

1:00 PM - XI. Staff Reports

  • Executive Director
  • Chief Information Technology Officer
  • Assistant Director; Communications and Outreach
  • Compliance and Enforcement

Presenters - Fred Kiga; James Gutholm; Tony Perkins; Phil Stutzman

1:30 PM - XII. Enforcement and Report to Commission

  1. Gina Tveit, Case No. 15-045 involving alleged violations of: (1) RCW 42.17A.205 by failing to timely file a Candidate Registration; (2) RCW 42.17A.235 and .240 by: failing to timely report contributions and expenditures; (3) RCW 42.17A.405 by accepting an over-limit in-kind contribution; and (4) RCW 42.17A.245 by failing to file contribution and expenditure reports using the required electronic method, during her 2014 campaign for Stevens County District Court Judge.
  2.  Bailey Stober, Case No. 14-017 involving alleged violations of RCW 42.17A.235 and .240 by failing to timely and accurately file reports of contributions and expenditures during his 2011 and 2013 campaigns for Kent City Council, and by failing to make his campaign books open for public inspection during his 2013 campaign.
  3. Jay Inslee for Washington – 2016 Campaign, Case No. 15-065involving alleged violations of RCW 42.17A.445 and WAC 390-16-238 by spending campaign funds for a purpose not directly related to Governor Inslee’s 2016 reelection campaign, and RCW 42.17A.640 by failing to register and report a grass roots lobbying campaign on PDC form L-6.

Presenter - Philip Stutzman

2:30 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: