Executive Ethics Board Meeting Agenda

March 14, 2014

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 January 10, 2014 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

 

 

 

 

Enforcement Matters

EEB Case No. 2013-006 Mark Millbauer

EEB Case No. 2010-018 Jose Diaz

Stipulations

       EEB Case No. 2010-068 (Wise)

       EEB Case No. 2012-013 (Paja)

       EEB Case No. 2012-053 (Goss)

       EEB Case No. 2013-019 (Elliott)

       EEB Case No. 2013-041 (Thomas)

Executive Director Dismissals

       EEB Case No. 2013-027 (Hect)

       EEB Case No. 2013-028 (Fredricks)

       EEB Case No. 2013-046 (Richards)

       EEB Case No. 2014-047 (Esparza)

       EEB Case No. 2014-002 (Hogarty)

 

 

 

 

 

 

 

David Killeen

 

 

 

 

 

 

 

 

 

Melanie deLeon

 

 

 

 

 

C

Policy Reviews

       Ethics Policy Renton Technical College

       Ethical Conduct and Outside Employment Washington State Liquor Control Board

       Employee Use of Electronic Communication Systems WA State Department of Transportation

       Social Media Use WA State Department of Transportation

Melanie deLeon

D

Legislation

Melanie deLeon

E

Staff Reports

1.     Executive Director Report

2.     AAG Report

3.     Other Staff Reports

 

 

Melanie deLeon

 

 

F

Public Comment/Board Member Comments

 

 

G

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

H

Miscellaneous Matters/Adjournment