NORCOM Governing Board
November 12, 2021, 9:00 am
1.   Call to Order
2.   Roll Call
3.   Open Communications from the Public
4.   Consent Agenda
A.   Governing Board Meeting Minutes October 8, 2021 Click to View
B.   AP Reports October  Click to View
5.   For Briefing to Board
A.   Reporting the Disaster Recovery Project Completed  Click to View
B.   Draft Resolution 196 -NORCOM  Agency Service Agreements and Mergers- Inter-local Agreement (ILA) considerations  Click to View
6.   Information Technology & Operations Newsletters
Information Technology and Operations Newsletter
Click to View
7.   Executive Session
The Governing Board may hold an Executive Session pursuant to one or more of the following:
• 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;
• RCW 42.30.110(1)(g) to review the performance of an employee; and
• RCW 42.30.110(1)(f) to receive and evaluate complaints brought against an employee.
8.   Adjournment
The next Governing Board meeting is scheduled for December 10, 2021


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