Executive Ethics Board Meeting Agenda

January 13, 2017

9:00 A.M.

REVISED

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MEETING LOCATION

2425 Bristol Court SW ~ 4th Floor Conference Room ~ Olympia

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A

Preliminary Business

1.     Roll Call

2.     Approval of Agenda

Action: Motion for Approval

3.     Approval of November 18, 2016 Meeting Minutes

Action: Motion for Approval

 

Chair Dudek-Ross

B

Request for Advisory Opinion

Office of the Attorney General

 

Kate Reynolds

Bruce Turcott

C

Rule-making Discussion

Action: Motion for Approval

Filing of Pre-Proposal Statement of Inquiry (CR-101) regarding WAC 292-110 Agency Substantive Rules

Kate Reynolds

 

D

 

 

 

 

Enforcement Matters

Stipulations Action follows executive/closed session

       EEB Case No. 2015-024 (Pfeifer)*

       EEB Case No. 2015-039 (Jacobs-Nicholson)

       EEB Case No. 2015-041 (Harmon)

       EEB Case No. 2016-009 (Huston)

*Newly added

 

Executive Director Dismissals

       EEB Case No. 2015-053 (Boerner)

       EEB Case No. 2015-054 (Crandall)

       EEB Case No. 2015-077 (Kinholt)

       EEB Case Nos 2016-002 & 078 (Sawyer)*

       EEB Case Nos. 2016-003 & 032 (Glenn)

       EEB Case No. 2016-004 (Usea)

       EEB Case No. 2016-011 (Doyle)

       EEB Case No. 2016-012 (Blanchett)

       EEB Case No. 2016-013 (Ahlquist)

*Newly added

 

 

 

 

David Killeen

 

 

 

Dan Davis

 

 

Kate Reynolds

E

Policy Reviews

Action: Motion for Approval

       Ethical Conduct Clover Park Technical College

       Ethics in the Workplace Department of Commerce

 

 

 

Kate Reynolds

Ruthann Bryant

 

F

Advisory Opinion Review

Discussion/Approval

Action: Motion for Approval

       96-01 Payments for Educational Programs

       96-02 Unsolicited Refreshments

       96-05 Limitations on Gifts to Employees of Regulatory Agencies

       96-06 Hosted Reception Acceptance of Food and Beverages

       96-12 Accepting Food and Beverages at a Community or Civic Event

       97-02 Accepting Food and Beverages at Government-Sponsored Events

       98-01 Acceptance of Meals by a Regulatory Employee

       98-03 Community Colleges/Acceptance of Gifts

       98-06 Acceptance of Meals by a Regulatory Employee

       98-10 Door Prizes

       99-05 Cash Awards

       00-05 Cash Awards from Non-profit

       00-06 Cash Awards for Scientific Achievement

       01-05 Receipt of Gifts by State Officers, Repayment at Face Value of Gifts from Agency Vendors

       01-07A Gift restrictions on Donations Made by Non-State Entities

 

Kate Reynolds

G

Staff Reports

1.     Executive Director

2.     AAG Report

3.     Other Staff Reports

 

 

 

 

H

Public Comment/Board Member Comments

 

 

I

Executive/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.

 

The Board may also discuss pending/potential litigation, if necessary.

Chair Dudek Ross

J

Miscellaneous Matters/Adjournment