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

Approval of regular meeting minutes of June 27, 2013

Approval of special meeting minutes of July 10, 2013

Presenter - Chair Ranade

9:35 AM - IV. Rulemaking

Possible updates to WAC 390-16-041 Forms – Summary of total contributions and expenditures

Rulemaking development agenda

Presenter - Lori Anderson

9:55 AM - V. Informational
  • Other states’ approaches to agency funding
  • Non-profits and campaign activity

Presenters - Michael Woo; Cullen Gatten

10:10 AM - VI. IT Funding and Spending

Background for August retreat

Presenters - Michael Smith; Andrea McNamara Doyle

10:30 AM - VII. Compliance

Background for August retreat and update

  • Routine, moderately complex, complex case classifications
  • Possible development of PDC compliance and enforcement manual
  • Status report of pending complaints and investigations

Presenters - Phil Stutzman; Andrea McNamara Doyle

10:50 AM - Break
11:00 AM - VIII. Personal Financial Affairs Reporting

Background for August retreat

Presenters - Andrea McNamara Doyle; Lori Anderson

11:30 AM - IX. Legislative Budget Update

Presenter - Andrea McNamara Doyle

11:35 AM - X. Agency Request Legislation

Staff recommendations for 2014 session

Presenter - Andrea McNamara Doyle

11:45 AM - XI. Reporting Modifications

New:

Bruce MacIntyre, candidate, Commissioner, Port of Kingston

Kalo Wilcox, Judge, Thurston County District Court

Renewals with no change:

Steven T. O’Ban, Senator, 28th Legislative District

Presenter - Jennifer Hansen

12:00 PM - Executive Session/Working Lunch

  • Discussion of pending and potential litigation with legal counsel. Possible action regarding litigation following the executive session.
  • Performance review of Executive Director

1:00 PM - XII. Staff Reports
  • Executive Director
  • Chief Technology Officer

Presenters - Andrea McNamara Doyle; Michael Smith

1:10 PM - Adjourn

The Commission may deliberate in closed session on any enforcement matter on this agenda, or any matters listed in RCW 42.30.140.

 

Meeting Summary

July 25, 2013, Volume 13 Issue No 6

Amit Ranade, Chair

Grant Degginger, Vice Chair

Barry Sehlin, Member

Kathy Turner, Member

Reporting Modifications

The Commission granted new Personal Financial Statement (F-1) reporting modification for:

Bruce MacIntyre, candidate, Port of Kingston, from disclosing business customers that paid $10,000 or more to Perkins Coie, a law firm in which Mr. MacIntyre had been a partner until retiring shortly before becoming a candidate.  Commissioner Ranade has disclosed the identity of the clients he had done work for in 2012 and other clients named on the firm’s website and promotional materials as well as the firm’s governmental clients.

Kalo Wilcox, Judge, Thurston County District Court, from disclosing her residential address, parcel number, or legal description on the F-1 and all other filings submitted to the PDC.  The exemption was granted based on the filer’s assertion that she has received threats of bodily harm.  The Commission grantedJudge Wilcox’s request to have her residential address or other identifying information redacted from past filings.

A reporting modification for the Personal Financial Affairs Statement (F-1) was renewed for:Steven T. O’Ban, Senator, 28th Legislative District.

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 August 22, 2013.

Meeting Minutes