Public Disclosure Commission

711 Capital Way, Room 206 | Olympia, Washington 98504

(Commissioners will participate via teleconference)

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.

10:30 AM - Convene

Presenter - Chair Asay

10:31 AM - II. Rulemaking

Discussion and possible approval of draft language for:

NEW RULES

WAC 390-37-061 Alternative responses to noncompliance – Goals and objectives – Factors to be considered

WAC 390-37-075 Deferred enforcement - Process

AMENDED RULES

WAC 390-37-060 Enforcement procedures – Investigation of complaints – Initiation of hearing (adjudicative proceeding)

WAC 390-37-070 Enforcement procedures – Complaints dismissed by executive director

WAC 390-37-090 Cases resolvable by stipulation prior to an enforcement hearing (adjudicative proceeding), or by other alternative dispute mechanisms

WAC 390-37-103 Commission options following receipt of a staff report on alleged violations

Presenter - Lori Anderson

10:40 AM - III. Enforcement

PDC Case 15-068, SEIU 925 45-Day Letter

Presenters - Tony Perkins, Phil Stutzman

Possible Executive Session

To discuss pending or potential litigation with legal counsel.

Possible action following the executive session.

11:30 AM - Adjourn

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