Public Disclosure Commission
711 Capital Way, Room 206 | Olympia, Washington 98504
Note: All times shown for consideration of agenda items (other than time of convening) are approximate and may vary, depending on the amount of discussion required for each.
- 9:30 AM - I. Citizen Comments/Concerns | Commissioner Comments/Concerns | Minutes
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Approval of Regular Meeting Minutes of March 26, 2015
Special Meeting Minutes of April 9, 2015
Presenter - Chair Degginger
- 9:35 AM - IV. Legislative/Budget Report
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Presenter - Andrea McNamara Doyle
- 9:45 AM - V. Strategic Plan Item: Alternative Responses to Non-Compliance
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Strategic Plan Item: Alternative Responses to Non-Compliance
- Update on Stakeholder Outreach Efforts
- Continued Discussion of Possible Rulemaking and Other Options
Presenters - Tony Perkins
- 10:15 AM - VI. Reporting Modifications
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New
- Johanna Bender, Judge, King County District Court
- Raymond F. Clary, Judge, Spokane County Superior Court
- Kenneth C. Rogers, Port Commission Candidate, Port of Seattle
- Sarah Tarzwell, School Director, Shelton School District 309
Renewals with change
- William S. Ayer, Regent, University of Washington
- John Chun, Judge, King County Superior Court
- Bradley A. Maxa, Judge, Court of Appeals Division II
Renewals with no change
- Gretchen Adams, Trustee, Tacoma Community College
- Kristianne Blake, Regent, University of Washington
- Bruce Dammeier, Senator, 25th Legislative District
- Marc Daudon, Executive Board Member, Energy Northwest
- Theresa B. Doyle, Judge, King County Superior Court
- Leila Mills, Judge, Kitsap County Superior Court
- Lisa N. O’Toole, Judge King County District Court Northeast Division
- Charles Quentin Powers, Trustee, Edmunds Community College
- Amit Ranade, Commissioner, Public Disclosure Commission
- Rodney Reid, Port Commissioner, Port of Waterman
- Rebecca Robertson, Judge, Municipal Court City of Federal Way
- Palmer Robinson, Judge, King County Superior Court
- Roger Rogoff, Judge, King County Superior Court
- Orin Smith, Regent, University of Washington
- Claire Sussman, Judge, Pierce County, District Court
- Lucinda Whaley, Commissioner, Wa St Parks & Recreation Commission
- Robert H. Whaley, Trustee, Eastern Washington University
- Nancy Whitten, Council Member, City of Sammamish
- Kalo Wilcox, Judge, Thurston County District Court
- Matthew W. Williams, Judge, King County District Court Southeast Division
- 10:35 AM - Break
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- 10:45 AM - VII. Staff Reports
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- Executive Director
- Chief Information Technology Officer
- Assistant Director; Communications and Outreach
- Compliance and Enforcement
Presenters - Andrea McNamara Doyle; James Gutholm; Tony Perkins
- 11:00 AM - VIII. Executive Director Recruitment
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- Consideration of Vendor Responses To Work Request
- Continued Discussion of Process and Schedule for Recruitment
Presenter - Chair Degginger
- 12:00 PM - Executive Session/Working Lunch
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Discussion of pending and potential litigation with legal counsel. Possible action regarding pending litigation following the executive session.
- 1:00 PM - Adjourn
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The Commission may deliberate in closed session on any enforcement matter on this agenda, or any matters listed in RCW 42.30.140.
April 23, 2015, Volume 15 Issue No 4
Grant Degginger, Chair
Katrina Asay, Vice Chair
Amit Ranade, Member
John Bridges, Member
Anne Levinson, Member
Executive Director Recruitment
The Commission finalized plans for soliciting a vendor to perform the executive director search and updating the position description.
Rule Making
The Commission continued its discussion regarding establishing alternatives to adjudication for resolving complaints. Staff shared the results of Commission-requested stakeholder engagement and outlined for the Commission future, potential rule making.
Reporting Modifications
Personal Financial Statement (F-1) reporting modifications were granted to:
Johanna Bender, King County District Court Judge, from disclosing the address or other location identifiers for her personal residence (property value and mortgage details have been disclosed);
Kenneth Rogers, candidate for Port of Seattle, from disclosing business and governmental customers of Delta Airlines, Inc., for which he is a shareholder-elected member of the board of directors and an employee; and
Sandrea Tarzwell, Shelton School District Director, from disclosing business customers that paid $12,000 or more during 2014 to Alpha Test Corporation of which her spouse is president..
Personal Financial Statement (F-1) reporting modifications were renewed for:
William Ayer, University of Washington regent,
Gretchen Adams, Tacoma Community College trustee,
Kristianne Blake, University of Washington regent,
John Chun, King County Superior Court judge,
Bruce Dammeier, Senator, 25th Legislative District,
Marc Daudon, Energy Northwest Executive Board member,
Theresa Doyle, King County Superior Court judge,
Bradley Maxa, Court of Appeals, Division II judge,
Leila Mills, Kitsap County Superior Court judge,
Lisa O’Toole, King County District Court, NE Division judge,
Charles Quentin Powers, Edmonds Community College trustee,
Amit Ranade, Public Disclosure Commission member,
Rodney Reid, Port of Whitman commissioner,
Rebecca Robertson, Federal Way Municipal Court judge,
Palmer Robinson, King County Superior Court judge,
Roger Rogoff, King County Superior Court judge,
Orin Smith, University of Washington regent
Claire Sussman, Pierce County District Court judge,
Lucinda Whaley, WA St Parks & Rec Commission member,
Robert Whaley, Eastern Washington University trustee,
Nancy Whitten, City of Sammamish council member,
Kalo Wilcox, Thurston County District Court judge, and
Matthew Williams, King County District Court, SE Division judge.
The Commission meeting materials can be found at www.pdc.wa.gov under Commission Meetings. For additional information concerning these issues contact Lori Anderson, Communications & Training Officer, at (360) 664-2737, toll free 1-877-601-2828 or e-mail at landerson@pdc.wa.gov.
The next regular meeting of the Public Disclosure Commission is tentatively scheduled for May 28, 2015.