
H. B. 3010



(By Mr. Speaker, Mr. Kiss, and Delegates Varner,



Amores, Browning, Kominar, Palumbo and Swartzmiller)



[Introduced February 13, 2003; referred to the



Committee on Veterans Affairs and Homeland Security then the
Judiciary.]
A BILL to amend and reenact section four, article nine-a, chapter
six of the code of West Virginia, one thousand nine hundred
thirty-one, as amended, relating to establishing an exemption
from the open governmental meetings act for discussions by a
governmental body of certain activities associated with the
protection of public safety or public health as it relates to
terrorist activity or the threat of terrorist activity.
Be it enacted by the Legislature of West Virginia:

That section four, article nine-a, chapter six of the code of
West Virginia, one thousand nine hundred thirty-one, as amended, be
amended and reenacted to read as follows:
ARTICLE 9A. OPEN GOVERNMENTAL PROCEEDINGS.
§6-9A-4. Exceptions.

(a) The governing body of a public agency may hold an
executive session during a regular, special or emergency meeting, in accordance with the provisions of this section. During the open
portion of the meeting, prior to convening an executive session,
the presiding officer of the governing body shall identify the
authorization under this section for holding the executive session
and present it to the governing body and to the general public, but
no decision may be made in the executive session.

(b) An executive session may be held only upon a majority
affirmative vote of the members present of the governing body of a
public agency. A public agency may hold an executive session and
exclude the public only when a closed session is required for any
of the following actions:

(1) To consider acts of war, threatened attack from a foreign
power, civil insurrection or riot, or in the interest of homeland
security and the protection of public safety or public health as it
relates to terrorist activity or the threat of terrorist activity
or to conduct discussions or receive briefings in the interest of
homeland security and the protection of public safety or public
health as it relates to terrorist activity or the threat of
terrorist activity and briefings by staff members, legal counsel,
or law-enforcement or emergency service officials concerning
actions taken or to be taken to respond to such activity or a
related threat to public safety or public health;

(2) To consider:

(A) Matters arising from the appointment, employment, retirement, promotion, transfer, demotion, disciplining,
resignation, discharge, dismissal or compensation of a public
officer or employee, or prospective public officer or employee
unless the public officer or employee or prospective public officer
or employee requests an open meeting; or

(B) For the purpose of conducting a hearing on a complaint,
charge or grievance against a public officer or employee, unless
the public officer or employee requests an open meeting. General
personnel policy issues may not be discussed or considered in a
closed meeting. Final action by a public agency having authority
for the appointment, employment, retirement, promotion, transfer,
demotion, disciplining, resignation, discharge, dismissal or
compensation of an individual shall be taken in an open meeting;

(3) To decide upon disciplining, suspension or expulsion of
any student in any public school or public college or university,
unless the student requests an open meeting;

(4) To issue, effect, deny, suspend or revoke a license,
certificate or registration under the laws of this state or any
political subdivision, unless the person seeking the license,
certificate or registration or whose license, certificate or
registration was denied, suspended or revoked requests an open
meeting;

(5) To consider the physical or mental health of any person,
unless the person requests an open meeting;

(6) To discuss any material the disclosure of which would
constitute an unwarranted invasion of an individual's privacy such
as any records, data, reports, recommendations or other personal
material of any educational, training, social service,
rehabilitation, welfare, housing, relocation, insurance and similar
program or institution operated by a public agency pertaining to
any specific individual admitted to or served by the institution or
program, the individual's personal and family circumstances;

(7) To plan or consider an official investigation or matter
relating to crime prevention or law enforcement;

(8) To develop security personnel or devices;

(9) To consider matters involving or affecting the purchase,
sale or lease of property, advance construction planning, the
investment of public funds or other matters involving commercial
competition, which if made public, might adversely affect the
financial or other interest of the state or any political
subdivision: Provided, That information relied on during the
course of deliberations on matters involving commercial competition
are exempt from disclosure under the open meetings requirements of
this article only until the commercial competition has been
finalized and completed: Provided, however, That information not
subject to release pursuant to the West Virginia freedom of
information act does not become subject to disclosure as a result
of executive session;

(10) To avoid the premature disclosure of an honorary degree,
scholarship, prize or similar award;

(11) Nothing in this article permits a public agency to close
a meeting that otherwise would be open, merely because an agency
attorney is a participant. If the public agency has approved or
considered a settlement in closed session, and the terms of the
settlement allow disclosure, the terms of that settlement shall be
reported by the public agency and entered into its minutes within
a reasonable time after the settlement is concluded;

(12) To discuss any matter which, by express provision of
federal law or state statute or rule of court is rendered
confidential, or which is not considered a public record within the
meaning of the freedom of information act as set forth in article
one, chapter twenty-nine-b of this code.

NOTE: The purpose of the bill is to
exempt from the open
governmental meetings act discussions by a governmental body of
certain activities relating to homeland security terrorist threats
.

Strike-throughs indicate language that would be stricken from
the present law, and underscoring indicates new language that would
be added.