HomeMy WebLinkAboutExecutive Session Meeting - BOCCEXECUTIVE SESSION FORM
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The Grant County Commissioners held an executive session on
beginning ata.m.
/per: m and concluding at a a . m.
/ If needed, the
session was continued to �- a.m./p.m. The executive sessi - was
basis of the following statutory exemption(s) to the 0 held on the
Open Public Meeting Act.
€ National Security - RCW 42.30. 110 (1) (a) .
To consider matters affecting national security;
€ Data Security Breach - RCW 42.30. 110 (1) (A) (ii) .
To consider, if in compliance with any required data securitybreach disclosure
closure
under RCW �
and 42 ')6.590, and with legal counsel available, information
regarding the infrastructure and security of computer and telecommunications
networks, security and service recovery plans, security risk assessments and test results to the extent that they identify specific system
vulnerabilities, and other information that if made public may increase e the risk to
the confidentiality, integrity, or availability of agency security or to
information technology infrastructure or assets;
€ Real Estate Acquisition - RCW 42.30. 110 (1) (b) .
To consider the selection of a site or the acquisition of real estate b
purchase when public knowledge regarding such consider Y lease or
anon would cause a
likelihood of increased price;
€ Real Estate Sale - RCW 42.30. 110 (1) (c) .
To consider the minimum price at which real estate will be offered for sale
or
lease when public knowledge regarding such consideration
would cause a likelihood
of decreased price. However, final action selling or leasingpublic
be taken in a meeting open to the public; property shall
€ Ongoing Contract - RCW 42 .30. 110 (1) (d) .
To review negotiations on the performance of publicly bid contracts when
knowledge regarding such consideration would cause a likelihoodpublic
of increased costs;
€ Export Trading - RCW 42.30. 110 (1) (e) .
To consider, in the case of an export trading company, financial and comm
information supplied b commercial
pp y private persons to the export trading company;
€ Personnel Disciplinary Matters - RCW 42.30.110(1)(f).
To receive and evaluate complaints or charges brought against a public officer oremployee. However, upon the request
of such officer or employee, a public hearing
or a meeting open to the public shall be conducted upon such complaint or
p charge;
€ ob Applicant/Evaluation - RCW 42.30.110 1
To evaluate the qualifications of an applicant for public employment or to review
the performance of a public employee. However, t o RCW subject
discussion by a governing body of salaries, wages, and other conditions of
employment to be generally applied within the agency shall occur in a me
to the public, and when a governing body elects to take final action hiring, open
setting the salary of an individual employee or class of employees, or discharging
or disciplining an employee, that action shall be taken Y charging
public;
In a meeting open to the
€ Appointment Qualification - RCW 42 .30. 110 (i) (h) .
To evaluate the qualifications of a candidate for appointment to elective
However, any interview of such candidate and final action office.
appointing a candidate to
elective office shall be in a meeting open to the public;
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€ Litigation - RCW 42 .30.110 (1) (i) .
with legal counsel representing the agency matters relating to agency
To discuss g
enforcement actions, or to discuss with legal counsel representing the agency
litigation or potential litigation to which the agency, the governing body, or a mg
ember actin in an official capacity is, or is likely to become, a part when
public knowledge re y al
led e arding the discussion is likely to result n an adverse legal
g i.
or financial consequence to the agency.
Legal Counsel
Legal Counsel
€ Negotiations - RCW 42.30.140(4)(x) 'nations including contract
g
Collective bargaining sessions with employee organizations,
the interpretation or
negotiations, grievance meetings, and discussions relating ran which the
application of a labor agreement; or (b) that portion of a meeting during planning governing body the
is l.annin or adopting the strategy or position to be taken y
governing body dg
urin the course of any collective bargaining, professional
negotiations, or grievance or mediation proceedings, or reviewing the proposals
made in the negotiations or proceedings while in progress.
The following individuals attended the executive session:
k
471 �` r
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