Executive Ethics Board Meeting Agenda

April 10, 2009

9:00 A.M.

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MEETING LOCATION

2425 Bristol Ct SW ~ First Floor Conference Room 148 ~ Olympia

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A

Preliminary Business

1.    Roll Call

2.    Approval of Agenda

Action: Motion for Approval

3.    Approval of March 13, 2009 Meeting Minutes

Action: Motion for Approval

 

Chair Gorrell

B

Enforcement Matters

Summary Judgment Hearing EEB Case #2008-008 (Rockey)

Review and Approval of Stipulation

         EEB Case #2008-124 (Zebley)

Executive Director Dismissal

         EEB Case #2008-129 (Schellberg)

Administrative Law Judge

 

Nancy Lewin

C

Legislation

Melanie deLeon

D

Advisory Opinion Review

         Part 1 Gifts to Agencies

         Part 2 Definitions of Regulatory Agency and Section 4 Employee

Nancy Lewin

E

Staff Reports

1.    Executive Director Report

 

2.    AAG Reports

 

3.    Other Staff Reports

 

Melanie deLeon

 

Jerry Anderson

Mickey Newberry

F

Public Comment/Board Member Comments

 

 

G

Closed Session

Pursuant to RCW 42.30.140(2) and (3), the Board shall deliberate in a closed session at ____( insert time) regarding quasi-judicial matters and reconvene on the record at approximately _____ (insert time). Upon reconvening, the public may return and the Board shall take final action on these quasi-judicial matters on the record.

Chair Gorrell

H

Miscellaneous Matters/Adjournment