Regular Commission Meeting - August 27, 2015

Thursday, August 27, 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 - Convene

Presenter - Chair Asay

9:35 AM - Citizen Comments/Concerns | Commissioner Comments/Concerns| Minutes

Approval of July 23, 2015 Regular Meeting

Approval of July 31, 2015 Executive Director Screening Panel Meeting

Approval of August 7, 2015 Special Commission Meeting

Presenter - Chair Asay

9:40 AM - V. 2013-15 Strategic Plan – Final Progress Report

2013-15 Strategic Plan – Final Progress Report

Presenters - Lori Anderson; Fred Kiga

10:10 AM - VI. Rule Making

Rule Making

Discussion and possible approval of draft language to amend WAC 390-17-400 (converting PDC Interpretation 01-04 to rule)

Presenters - Lori Anderson

10:25 AM - VII. Reporting Modifications

(New)

Erika Morgan– City Council Member, City of Black Diamond
Thomas Wampold – Fire Commissioner, N. Mason Regional Fire Authority

Presenter - Jennifer Hansen

10:35 AM - Break

10:45 AM - VIII. 2016 Legislation

2016 Legislation

12:00 PM - Executive Session/Working Lunch

Discussion of pending and potential litigation with legal counsel. Possible action regarding pending litigation following the executive session.

1:00 PM - IX. Enforcement

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.

3:00 PM - X. Staff Reports

Executive Director
Chief Information Officer
Compliance and Enforcement
Customer Service

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

3:10 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:

Minutes.08.27.2015.pdf