HomeMy WebLinkAboutExecutive Session Meeting - BOCCEXECUTIVE SESSION FORM
The Grant County Commissioners held an ex%ecutive session on
beginning at �; a.m. and concluding at ;,L, � a.m.session was con p•m.� If needed, the
continued to a.m./p.m. The executive session was held
basis of the following statutory exemptionp Public Meeting Acts) to the Open Pub on the
.
€ National Security — RCW 42 .30. 110 (1) (a) .
To consider matters affecting national security;
€ Data Security Breach — RCW 4 2 . 3 0. 110 (1) (A) ( i i) .
To consider, if in compliance with any required data securityb
under RCW 19. 255.0Z0 and _42.56.590,_and with legal reach disclosure
regarding the infrastructure and y of computer g counsel available, information
and telecommunications
networks, security and service recovery plans, securityrisk assessments
security test results to the extent that the identify ssments and
vulnerabilities. and other informationy tify specific system
that if made public may increase the risk to
the confidentiality, integrity, or availability of agency security
information technology infrastructure or assets;
g y or to
€ eal Estate Acquisition — RCW 42.30. 110 (1) (b) •
o consider the selection of a site or the acquisition of real estate
purchase when public knowledge regarding such consideration would by lease or
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 offer
lease when public knowledge regardingsuch consideration offered for sale or
deration would cause a likelihood
of decreased price. However, final action selling or leasing
be taken in a meeting open to the public;
public property shall
€ Ongoing Contract — RCW 42. 30. 110 (1) (d) .
To review negotiations on the performance of publiclybid contra
knowledge regarding such consideration would cause contracts when public
a likelihood of Increased costs;
€ Export Trading — RCW 42. 30. 110 (i) (e) .
To consider, in the case of an export trading company, financial
lied b y and commercial
information supplied 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 or
employee. However, upon the request of such officer or employee,
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) ( ) .
To evaluate the qualifications of an a g
applicant for public employment or to review
the performance of a public employee. However, subject to RCW
discussion b a � -�2 • �� • Z4 � (4) ,
y governing body of salaries, wages, and other conditions of
employment to be generally applied within the agencyshall occur
to the public, and when a governingbody elect r in a meeting open
y s to take final action hiring,
setting the salary of an individual employee or class of employees,
or disciplining an employee, that action shall be to or discharging
public;
ken in a meeting open to the
€ Appointment Qualification — RCW 42 .30 . 110 (1) (h
To evaluate the qualifications of a candidate for appointment
However, any interview of such candidate and f' pp t o elective office.
anal action appointing a candidate to
elective office shall be in a meeting open to the public;
p,
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€ Litigation - RCV 42. 30 . 110 (1) (i) •
with legal counsel representing the agency matters relating to agency
To discuss wi g
enforcement ac
tionsor to discuss with legal counsel representing the agency
,
potential litigation to which the agency, the governing body, or a
litigation or pote g member actin in an official capacity is, or is likely to become, a party' when
e al
regarding the discussion is likely to result in an adverse g
public knowledge re g g
or financial consequence to the agency.
Legal Counsel
Legal Counsel
€ Negotiations - RCW 42 .30 . 140 (4) (a) organizations, including contract
Collective bargaining sessions with employee orga .n to the interpretation or
negotiations, grievance meetings, and discussions relating during which the
g
'cation of a labor agreement; or (b) that portion of a meeting u g the
apple
tannin or adopting the strategy or position to be taken y
governing body is planning g g professional
governing body during the course of any collective bar ainln
or. grievance or mediation proceedings, or reviewing the proposals
negotiations,
made in the negotiations or proceedings while in progress.
The following individuals attended the executive session: