HomeMy WebLinkAboutExecutive Session Meeting - BOCC (003)EXECUTIVE SESSION FORM
The Grant County Commissioners held an executive session on -�-Z
beginning `
g g at a.m.. m . and concluding r g at 3 y a. m P- m-, If needed, the
session was continued to a.m./p.m. The executive session was held
basis of the following statutory exemption(s) to the Open on the
p 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. ure
255.010 and 42.56.590, 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
security test results to the extent that they identify specific system
vulnerabilities, and other information that if made public may increase the
the confidentialit integrity, Y risk to
Y� g y, or availability of agency security or to
information technology infrastructure or assets;
€ eal Estate Acquisition — RCW 42 .30. 110 (i) (b) .
To consider the selection of a site or the acquisition of real estate b lease ase or
purchase when public knowledge regarding such consideration 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
lease when public knowledge regarding such consideration would cause a likelihood or
of decreased price. However, final action selling or leasing
ublic
be taken in a meeting open to the public; p property shall
€ Ongoing Contract — RCW 42.30. 110 (1) (d) .
To review negotiations on the performance of publicly bid contracts whenubl'
knowledge regarding such consideration would cause a likelihood of increased p ac
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 em p er or
or a meeting open to the public steal employee, a public hearing
p 1 be conducted 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 r
the performance of a public employee. However, subject Y review
� to 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 final action hiring, open
ag,
setting the salary of an individual employee or class of employees, or discharging
or disciplining an employee, that action shall be taken Y arheng
public;
an a meeting open to the
€ Appointment Qualification — RCW 42.30. 110 (1) (h) .
To evaluate the qualifications of a candidate for appointment to elective of
However, any interview of such candidate and final actionface.
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 represe
enforcement
the agency matters relating to agency
To discussg
actions, or to discuss with legal counsel representing the agency
litigation or potential litigation to which the agency, the governing body, or a
member acting in an official capacity is, or is likely to become, a party, regarding
when
al
ardin the discussion is likely to result n an adverse leg
public knowledge g g i.
or financial consequence to the agency.
Legal Counsel
Legal Counsel
€ Negotiations - RCW 42.30.140(4)(a) 'nations including contract
Collective bargaining sessions with employee organa
negotiations, grievance meetings, and discussions relating to the interpretation or
g
application of a labor agreement; or (b) that portion of a meeting during which the
planning or
adopting the strategy or position to be taken by the
governing body .is pla g p professional
governing body during the course of any collective bargaining, p is
g g Y
ions eedings, or reviewing the proposals
negotiations, or grievance or mediation proc
made in the negotiations or proceedings while in progress.
The following individuals attended the executive session:
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