Executive Ethics Board Meeting Agenda

July 13, 2012

9:00 A.M.

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MEETING LOCATION

2425 Bristol Court SW ~ 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 May 11, 2012 Meeting Minutes

Action: Motion for Approval

 

Chair Williams

B

Enforcement Matters

Stipulations

         EEB Case No. 2011-020 (Russ)

         EEB Case No. 2011-032 (Ballard)

         EEB Case No. 2011-034 (Mutnick)

         EEB Case No. 2012-004 (Barber)

         EEB Case No. 2012-009 (Little)

Executive Director Dismissals

         EEB Case No. 2012-023 (Lee)

 

 

 

David Killeen

 

 

 

 

 

 

 

Melanie deLeon

 

C

Policy Review

Ethics/Use of Resources Department of Ecology

Action: Motion for Approval

 

Melanie deLeon

D

Advisory Opinion Review

         AO 97-01 and 97-01A Outside Employment

         AO 97-14 Outside Employment

         AO 99-06 Outside Compensation/Expert Testimony

         AO 99-01 Definition of a Legislative Body/Political Activities

         AO 01-06 Post-Employment of Former Department of Ecology Employees

         AO 97-13 Financial Interests/Board Membership

         AO 99-08 Permissible Investment/Reinvestment of Dividends

Melanie deLeon

E

Strategic Plan

Melanie deLeon

F

Staff Reports

1.    Executive Director Report

2.    AAG Report

3.    Other Staff Reports

 

 

Melanie deLeon

 

 

G

Public Comment/Board Member Comments

 

 

H

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 Williams

I

Miscellaneous Matters/Adjournment