HomeMy WebLinkAboutExecutive Session Meeting - BOCC (004)EXECUTIVE SESSION FORM
The Grant County Commissioners held an executive session on Z5.
beginning at �� - �'�
r a.m./p.m, and concluding at �� a. /.m. I
P f needed, the
session was continued to
a.m./p.m. The executive session was held on the
basis of the following statutory exemption(s) to 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 security breach disclosure
under RCW 19.255-010 and 42.56.590, and with legal counsel available, information
regarding the infrastructure and security of computer and telecommunication
networks, security and service recovery plans, security risk assessmentss
and
security test results to the extent that they identify specific system
vulnerabilities, and other information that if made public m Y
p may increase the risk to
the confidentiality, integrity, or availability of agency securityt
information technology infrastructure or assets; or o
Real Estate Acquisition - RCW 42.30.110 (1) (b) .
To consider the selection of a site or the acquisition of real estate b 1
purchase when public knowledge regarding such consideration would cause
ease or
ause 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 sal
or
lease when public knowledge regarding such consideration would cause e
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 (i) (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 commercial
Information supplied b private
pp Y p persons to the export trading company;
❑ Personnel Disciplinary Matters - RCW 42.30.110(1)(f).
To receive and evaluate complaints or charges brought against aublic officer
employee. However, upon the request of such officer or employee,p car or
or a meeting open to the public shall be conducted a public hearing
upon such complaint or charge;
❑ Job Applicant/Evaluation - RCW 42 .30.110 (1) (g) .
To evaluate the qualifications of an applicant for public employment or to
the performance of a public employee. However, subject to Y review
RCW 42 .30.140 (4) ,
discussion by a governing body of salaries, wages, and other conditions
of
employment to be generally applied within the agency shall occur in a meeting
to the public, and when a governing body elects to take f' open
final action hiring,
setting the salary of an individual employee or class of employees, or g o he
discharging
or disciplining an employee, that action shall be taken in a meeting
public; pen to the the
❑ Appointment Qualification - RCW 42.30.110 (i) (h) .
To evaluate the qualifications of a candidate for appointment to elective office.
However, any interview of such candidate and final action
appointing a candidate to
elective office shall be in a meeting open to the public;
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