Tuesday, April 18, 2006

Meeting Agenda for April 20

Pierce Transit
Rainier Room
3720 96th Street S.W.
Lakewood, Washington

April 20, 2006
6:30 p.m.

1. Call to Order – Commissioner Enslow

2. Pledge of Allegiance

3. Roll Call

4. Agenda - Additions or Corrections

5. Approval of Minutes
April 13, 2003 Regular Meeting

6. Chair Reports
a. Budget
b. Time lines/Scheduling
1. Proposal Submittals
c. Public Comments Agenda Placement
1. Move to End of Agenda & Confine to Identified Issues
d. Other Reports

7. Public Comment (3 minute time limit)

8. Proposal #6a – Initiative – Submitted by Commissioner Pelesky
a. First Reading
Proposal #6b – Referendum – Submitted by Commissioner Pelesky
a. First Reading
b. Public Hearing
c. Discussion


9. Proposal #7 – Biannual Budget Process – Submitted by the Pierce County Council
a. First Reading
b. Public Hearing
c. Discussion

10. Next Meeting Time and Place – Thursday, April 27, 2006 at 6:30 p.m. at Pierce Transit, 3720 96th Street S.W., Lakewood, Washington

11. Adjournment

Tuesday, April 11, 2006

Meeting Agenda for April 13

REGULAR MEETING AGENDA

PIERCE COUNTY CHARTER REVIEW COMMISSION

Pierce Transit
Rainier Room
3720 96th Street S.W.
Lakewood, Washington

April 13, 2006
6:30 p.m.

1. Call to Order – Commissioner Enslow

2. Pledge of Allegiance

3. Roll Call

4. Agenda - Additions or Corrections

5. Approval of Minutes
April 6, 2006 Regular Meeting

6. Public Comment (3 minute time limit)

7. Proposal #5 – Rank Choice Voting – Submitted by Commissioner Haughton
a. Second Reading
b. Expert Testimony
1. Pierce County Auditor Pat McCarthy
2. Caleb Kleppner of Election Solutions
3. Representatives of Political Parties
c. Discussion

8. District 4 Vacant Position - Subcommittee Report and Recommendations
a. Top Three Ranked Candidates Presentation – 3 minutes each
b. Commissions Question/Answer Period – 5 minutes per candidate

9. Next Meeting Time and Place – Thursday, April 20, 2006 at 6:30 p.m. at Pierce Transit, 3720 96th Street S.W., Lakewood, Washington

10. Adjournment

Monday, April 10, 2006

Charter Commission works down list of issues

The Pierce County Charter Review Commission is going about its work of addressing the issues brought before it by the public and its own members. Aaron Corvin of the Tacoma News Tribune writes about the progress of the Commission and where we are headed next.

Balance of Power by Aaron Corvin

At the Pierce County Charter Review Commission meetings, there has been much discussion over the issue of the balance of power between the Executive and the County Council. Aaron Corvin writes in the Tacoma News Tribune about the perceptions of the Executive and the County Council members about this issue. This is a timely piece by Corvin and deserves review by members of the Commission.

Sunday, April 09, 2006

Open Public Meetings

By Rick Sorrels

On 23 Mar 2006, the Commissioners discussed whether transmitting E-Mails to each other violated the Open Public Meeting Act. The focus was on what number of Commissioners equaled a quorum to determine whether a “meeting” had occurred. They missed the point.

The Open Public Meeting Act (RCW Chapter 42.30) requires that all “actions be taken openly” and that all “deliberations be conducted openly” so that “the People” “may remain in control over the instruments they have created”. Case law provides that the “purpose of the Open Public Meeting Act (OPMA) is to permit the public to observe all steps in the making of government decisions” (110 Wn App 212).

To comply with OPMA, ALL deliberations and evidence considered by the Commissioners MUST be available for review and inspection by the public. “Secret” evidence which is distributed or communicated between the Commissioners (any number of Commissioners) would violate the law. Great care should be given that ALL evidence considered is handled openly and made available to the public.

Conversely, case law allows unlimited distribution of routine administrative info, like meeting times, places, etc, which does not contain any evidence or affect the substance of the actions to be taken by the Commissioners.

In summary, the “distribution” of E-Mails is not the problem. The problem is the content of the E-Mail. “Evidence” cannot be distributed, discussed, or considered in secret from the public, either by E-Mail, telephone, written papers, or other means. Such acts would deny the Public its right to access and control over its own creation (the CRC) as guaranteed under Washington Law.

The Public has more rights than merely attending and speaking at the Commission’s meetings. The Commission needs to ensure that all “evidence” and deliberations are available for public review and inspection. Posting on the blogsite, handouts at meetings, etc should all meet the requirement. Distributing E-Mails and papers (containing anything of substance) out of view of the public will not.

A number of the Commissioners “talk the talk” about open and transparent government, the public is interested in seeing if they also “walk the walk” themselves.

Rick Sorrels March 2006

Partisan/Non-Partisan, Part 2

By Rick Sorrels

Reference my first article on Partisan/Nonpartisan elections to which I spoke briefly on 23 Mar 2006. One of the Commissioners believed that definitions for partrisan and nonpartisan were contained in the WAC.

I made a careful review of the WAC and could NOT find definitions for the terms “partisan” or “nonpartisan”. The terms remain undefined, ambiguous, and varied in meaning.

Including undefined terms in proposed Charter amendments, and making vague reference to “general law” (which both Black’s and Ballentine’s define as “statutes”) when such statutes do not exist is a recipe for future legal challenges and brouhahas which the citizens should not have to endure. Please consider tightening up the language.

Rick Sorrels March 2006

Thursday, April 06, 2006

Meeting Agenda for April 6

Pierce County Charter Review Commission
Pierce Transit
Rainier Room

3720 96th Street S.W.
Lakewood, Washington

April 6, 2006
6:30 p.m.

1. Call to Order – Commissioner Enslow

2. Pledge of Allegiance

3. Roll Call

4. Agenda - Additions or Corrections

5. Approval of Minutes
March 23, 2006 Regular Meeting - Revised
March 30, 2003 Regular Meeting

6. Public Comment (3 minute time limit)

7. Preference Vote on Issues List

8. Proposal #4s – GAO Function
Remove from Table

9. Proposal #5 – Rank Choice Voting – Submitted by Commissioner Haughton
a. First Reading
b. Expert Testimony
Rich Anderson-Connolly
c. Public Hearing
d. Discussion

10. Next Meeting Time and Place – Thursday, April 13, 2006 at 6:30 p.m. at Pierce Transit, 3720 96th Street S.W., Lakewood, Washington

11. Adjournment