HomeMy WebLinkAboutExecutive Session Meeting - BOCCEXECUTIVE SESSION FORM
The Grant County Commissioners held an executive session on S//605--
beginning at a. m ,(P-1.and concluding at a.
m • r. If needed, the
session was continued to a.m./p.m. The executive sessi was held on the
basis of the following statutory exemption(s) to the Open Public MeetingAct. ct.
€ National Security - RCW 42 .30. 110 (1) (a) .
To consider matters affecting national security;
€ Data Security Breach - RCW 42 . 3 0 . 110 (i) (A) ( i i) .
To consider, if in compliance with any required data security breach disclosure
under RCW 19.255. sure
010_ and 42.56.590, and with legal counsel available, information
regarding the infrastructure and security of computer and telecommun'
acataons
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 e 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 b le
purchase when public knowledge regarding such consideration would Y 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 offered for sale
or
lease when public knowledge regarding such consideration would cause a likelihood
of decreased price. However, final action selling or leasing property ro
be taken in a meeting open to the public; p p p Y shall
€ Ongoing Contract - RCW 42 .30. 110 (i) (d) .
To review negotiations on the performance of publicly bid contracts when public
knowledge regarding such consideration would cause a likelihood of increasedp cc
costs;
€ Export Trading - RCW 42. 30. 110 (1) (e) .
To consider, in the case of an export trading company, financial and commercia
l
information supplied by private persons to the export trading company;
p Y%
€ Personnel Disciplinary Matters - RCW 42.30.110(1)(f).
To receive and evaluate complaints or charges brought against a public officer
employee. However, upon the request of such officer or employee,p er or
or a meeting open to the public shall a public hearing
p 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 t Y review
� o RCW 42. 30 . 14.0 (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
fig,
setting the salary of an individual employee or class of employees, or discharging
or disciplining an employee, that action shall be takenY chargang
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 office.
However, any interview of such candidate and final action face.
appointing a candidate to
elective office shall be in a meeting open to the public;
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f'
€ Litigation - RCW 42 . 30 . 110 (1) (i) .
discuss with legal counsel representing the agency matters relating to agency
To g
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
g
Collective bargaining sessions with employee organs Ito the interpretation or
ne otiations, grievance meetings, and discussions relating in which the
applica
tion of a labor agreement; or (b) that portion of a meeting during
Tannin or adopting the strategy or position to be taken by the
governing body is planning
governing g g
overnin body during the course of any collective bar ainin , 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: