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Executive Session Meeting - BOCC (002). �. ZXE CUT IVE SESSION FORM The Grant County fommissioners held an executive session on i beginning at :,�U a.m./ ,m and concluding at 100 a.m. .m If needed, the session was continued to a.m../p.m. The executive session was held on the basis of the following statutory exemption(s) to 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 security breach disclosure under RCW 19.255.010 and 42.56.590, and with legal counsel available, information regarding the infrastructure and security of computer and telecommunications 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 risk to the confidentiality, 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 by lease or purchase when public knowledge regarding such consideration 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 leasing public property shall be taken in a meeting open to the public; € Ongoing Contract - RCW 42.30. 110 (1) (d) . To review negotiations on the performance of publicly bid contracts when public 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 commercial information supplied by 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, a public hearing or a meeting open to the public shall 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 review the performance of a public employee. However, subject to RCW 42.30.140(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 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 discharging or disciplining an employee, that action shall be taken in a meeting open to the public; € 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 appointing a candidate to elective office shall be in a meeting open to the public; -- OVER -- € Litigation — RCW 42 .30. 110 (1) (i) . To discuss with legal counsel representing the agency matters relating to agency enforcement 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 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 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 adopting the strategy or position to be taken by the governing body during 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: i rtu Soto, irkAAl K. k ES er►� �u ti C q