Executive Ethics Board Meeting Agenda

February 13, 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 January 9, 2009 Meeting Minutes

Action: Motion for Approval

 

Chair Gorrell

B

Rule Making

Discussion and possible approval of draft language: Amend WAC 292-110-010 Use of state resources

Chair Gorrell

Linnaea Jablonski

C

Discussion Item

         Can a Department of Revenue Administrative Law Judge (ALJ) make a determination regarding the tax liability of a company that owns part of a company in which the ALJ owns stock?

Melanie deLeon

D

Enforcement Matters

Review and Approval of Stipulations

         EEB Case #2007-026 (Madison)

         EEB Case #2007-041 (Balch)

         EEB Case #2007-053 (Singleton)

Executive Director Dismissal

         EEB Case #2008-013 (Wells)

 

 

 

Nancy Lewin

Phil Stutzman, PDC

E

Legislation Update

Melanie deLeon

F

Advisory Opinion Discussion

Nancy Lewin

G

Staff Reports

1.    Executive Director Report

         Media Releases

         Review of Board Member Policies

 

2.    AAG Reports

 

3.    Other Staff Reports

 

Melanie deLeon

 

 

 

 

Jerry Anderson

Mickey Newberry

H

Public Comment/Board Member Comments

 

 

I

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

J

Miscellaneous Matters/Adjournment