HomeMy WebLinkAboutExecutive Session Meeting - BOCC (002)EXECUTIVE SESSION FORM
The Grant County Commissioners held an executive session on
05
beginning at a.m. ", and concl ing at a.m.
f p I , the needed
session was continued to �� a.m ��The executive sessi was
basis of the following statutory exempti - to the held on the
Open 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 securitybreach disci
under RCW 19.255.010 and 4 2 . disclosure
56.590, and with legal counsel available, information
regarding the infrastructure and security of computer and telecommunications
networks, security and service recovery plans, securityrisk assessor d
security test results to the extent that the identify
assessments and
y dentlfy specific system
vulnerabilities, and other information that if made public may increase y 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 b 1
purchase when public knowledge regarding such consideration would cause
ease or
ause 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 sal
lease when public knowledge regarding such consideration would cause e or
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 (1) (d) .
To review negotiations on the performance of publicly bid contracts when
knowledge regarding such consideration would cause a likelihoodpublic
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 commercial
pp y private persons to the export trading company;
€ ';Personnel Disciplinary Matters — RCW 42.30.110 1
To receive and evaluate complaints or charges brought against a public off'
employee. However, upon the request of such officer or employee,p leer 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
the performance of a public employee. However, subject W44) review
� to RCW j2.30.140(4),
discussion by a governing body of salaries, wages, and other condition
s 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 open
final action hiring,
setting the salary of an individual employee or class of employees, or discharging
or disciplining an employee, that action shall be taken e eting open to the
in a me
public;
€ Appointment Qualification — RCW 42 . 30. 110 (1) (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;
€ Litigation — RCW 42 . 30. 110 (1)(i) .
' s with legal counsel representing the agency matters relating to agency
To discusg
enforcement
ement 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
public knowledge regarding
rdin the discussion is likely to result in an adverse legal
or financial consequence to the agency.
Legal Counsel
Legal Counsel
€ Negotiations — RCW 42 . 30 . 140 (4) (a)
Collective bargaining sessions with employee organizations, including contract
g g
negotiations, grievance meetings, and discussions relating to the interpretation or
application of a labor agreement; or (b) that portion of a meeting during which the
governing body is planning or
nnin adopting the strategy or position to be taken by the
p governing overnin body during the course of any collective bargaining, professional
negotiations,or g is
grievance or mediation proceedings, or reviewing the proposa
made in the negotiations or proceedings while in progress.
The following individuals attended the executive session:
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