HomeMy WebLinkAboutExecutive Session Meeting - BOCC (002)EXECUTIVE SESSION FORM
The Grant County Commissioners held an executive session on T
beginning at 'ti a.m. .m.�and concluding at a.m. /<tl
, m : `= If needed, the
session was continued to a.m./p.m. The executive session was
basis of the following statutory exemptions to the held on the
Open Public Meeting Act.
€ National Security - RCW 42 .30. 110 (i) (a) .
To consider matters affecting national security;
€ Data Security Breach - RCW 4 2 . 3 0. 110 (i) (A) ( i i) .
To consider, if in compliance with any required data securitybreach disclosure
9. closure
under RCW 1
255.010 and 42.56.590, and with legal counsel available, informati
regarding the infrastructure --
and security of computer and telecommunicationson
networks, security and service recovery plans, security risk assessments
and
security test results to the extent that they identify specific system
may vulnerabilities, and other information that if made public Y
p y 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 (i) (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 (i) (d) .
To review negotiations on the performance of publicly bid contracts when
knowledge regarding such consideration would cause a likelihood 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 private commercial
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 a public of
employee. p facer or
However, upon the request of such officer or employee, a public hearing
or a meeting open to the public shall be conducted upon such p g
p complaint or charge;
€ ob Applicant/Evaluation - RCW 42.30.110 1
o 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 condition
agency of
employment to be generally applied within the a shall s
g y all occur in a meeting open
to the public, and when a governing body elects to take final action hiring,
setting the salary of an individual employee or class of employees
or disciplining an employee, that action shall be � o r discharging
public;
taken 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 actin office.
n appointing a candidate to
elective office shall be in a meeting open to the public;
-- OVER --
€ Litigation - RCW 42 . 30 . 110 (1) (i) .
To discu
ss with legal counsel representing the agency matters relating to agency
enforce
ment 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, when al
regarding the discussion is likely to result in an adverse leg
public knowledge re g g
or financial consequence to the agency.
Legal Counsel
Legal Counsel
€ Negotiations - RCW 42.30.140(4)(a) 'nations including contract to the interpretation or
g
Collective bargaining sessions with employee organizations,
negotiations, grievance meetings, and discussions relating p iio the
ch
applica
tion of a labor agreement; or (b) that portion of a meeting during w
Tannin or adopting the strategy or position to be taken by the
governing body is planning
governing
overnin body during the course of any collective bargaining, professional
negotiations,or grievance
rievance or mediation proceedings, or reviewing the proposals
made in the negotiations or proceedings while in progress.
The following individuals attended the executive session: