NORCOM Governing Board
 December 10, 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 November 12, 2021 Click to View
B.   AP Reports November  Click to View
5.   For Briefing to Board
A.   Staffing Update  Click to View
B.   NORCOM Liaisons- A year in review  Click to View
6.   For Board Decision
A.   Resolution 198 - Adoption of the 2022 Budget  Click to View
B.   Resolution 197 - Establishing Juneteenth as a legal holiday for NORCOM Click to View
C.   Resolution 196 - NORCOM Agency Service Agreements and Mergers  Click to View
7.   Information Technology and Operations Newsletters 
A.   Information Technology and Operations Newsletter  Click to View
8.   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.
A.   NORCOM Associated Guild Collective Bargaining Agreement  Click to View
9.   Adjournment
The next Governing Board meeting is scheduled for January 14, 2022


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