HomeMy WebLinkAboutExecutive Session Meeting - BOCCEXECUTIVE SESSION FORM
The Grant County Commissioner held an executive session on
beginning at ..� i11
g g a • p . mom, and concluding at
session was continued to a . If needed, the
a.m./p.m. The executive session was held on the
basis of the following statutory exemption(s) to the Open Public Meeting eeting 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
under RCW 19.255.G10 and �2.disclosure
_" 56.5-9Q, and with legal counsel available, information
regarding the infrastructure and security of computer and telecommunications
networks, security and service recovery plans, security
security test results to the extent that they identify specific system
vulnerabilities, and other information that if made public may increase ease the risk to
the confidentialit
y, 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
purchase when public knowledge regardingsuch consideration by lease or
eration 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 f
or
lease when public knowledge regarding such consideration or sale
of decreased price. However, final action selling or leasing public property shall
be taken in a meeting open to the public;
€ Ongoing Contract - RCW 4 2. 3 0. 110 (1) (d) .
To review negotiations on the performance of publicly bid contracts
knowledge regarding such consideration would cause when public
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
information supplied b p 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
employee. g p c officer or
However, upon the request of such officer or employee, a public h
or a meeting open to the public shall be conducted upon such caring
' p complaint or charge;
€ ob Applicant/Evaluatio
n -
RCW 42. 30. 110 (1) (g) .
o evaluate the qualifications of an applicant for public men em to
the performance of a public employee. However subjectp Y t or to review
to RCW 42.30. 140 (4) ,
discussion by a governing body of salaries, wages, and other con
employment to be generally applied within theditions of
agency shall occur in a meeting open
to the public, and when a governing body elects to take final action
setting the salary of an individual employee or cl hiring,
ass of employees, or discharging
or disciplining an employee, that action shall be taken in a meeting open to the
public;
€ 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.
elective office shall be in a meeting appointing a candidate to
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
nt actions, or to discuss with legal counsel representing the agency
litigation or po
tential 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
y al
regarding the discussion is likely to result in an adverse leg
public knowledge 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 organ Ito the interpretation or
negotiations, grievance meetings, and discussions relating in which the
g
application of a labor agreement; or (b) that portion of a meeting during p
governing body the
is planning or adopting the strategy or position to be taken y
governing body during
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: