Executive Ethics Board Meeting Agenda

March 12, 2010

9:00 A.M.

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MEETING LOCATION

1110 Capitol Way ~Video Conference Room, 4th Floor ~ Olympia

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A

Preliminary Business

1.    Roll Call

2.    Approval of Agenda

Action: Motion for Approval

3.    Approval of January 8, 2010 Meeting Minutes

Action: Motion for Approval

 

Chair Jablonski

B

Enforcement Matters

 

Stipulations

               EEB Case No. 08-119 (Hansell)

               EEB Case No. 08-134 (Armstrong)

               EEB Case No. 08-132 (Boyle)

Executive Director Dismissals

         EEB Case No. 08-030 (Brenman)

         EEB Case No. 08-120 (Randall)

         EEB Case No. 09-003 (Clifford)

 

 

 

C

Discussion Items

         Washington State Department of Transportation Restrictions regarding Post-state Employment

Melanie deLeon

 

 

 

D

Advisory Opinion Review

         Part 1. AO 00-08, Use of State Resources/Political Campaigns/Officer or Employee Title

         Part 2. AO 96-07 and 99-06, Outside Employment as an Expert Witness

 

Nancy Lewin

E

Staff Reports

1.    Executive Director Report

2.    AAG Report

3.    Other Staff Reports

 

 

Melanie deLeon

 

 

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 Jablonski

H

Miscellaneous Matters/Adjournment