Executive Ethics Board Meeting Agenda

July 12, 2013

9:00 A.M.

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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 May 10, 2013 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

Motion to Dismiss

EEB Case No. 2012-024 Mike Nelson

ALJ Alice Haenle

C

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Enforcement Matters

Stipulations

       EEB Case No. 2010-022 (Ling)

       EEB Case No. 2012-069 (Sweet)

       EEB Case No. 2012-056 (Gardiner)

       EEB Case No. 2012-057 (Lovelady)

 

ED Dismissals

       EEB Case No. 2012-078 (Dickinson)

       EEB Case No. 2013-008 (Wofford)

 

10:00 a.m.

 

Requests to Vacate Default Orders

       EEB Case No. 2008-128 John Petruzzelli

       EEB Case No. 2010-068 Jason Wise

 

 

 

 

 

Melanie deLeon

 

 

David Killeen

 

 

 

 

Melanie deLeon

D

Policy Review

Ethics Washington Military Department

Melanie deLeon

E

Advisory Opinion Request Discussion

Re: Correctional Peace Officers Foundation

Melanie deLeon

F

Discussion

Request for clarification regarding WAC 292-110-010 Use of state resources

 

Melanie deLeon

G

Staff Reports

1.     Executive Director Report

2.     AAG Report

3.     Other Staff Reports

 

 

Melanie deLeon

 

 

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 Marsh

 

1:00 p.m.

 

 

J

Motion for Summary Judgment

EEB Case No. 2012-030 James Manley

 

ALJ Alice Haenle

K

Miscellaneous Matters/Adjournment

 

 

 

Note: The Commission may deliberate in closed session on any enforcement matter on this agenda, or any matters listed in RCW 42.30.140.