Executive Ethics Board Meeting Agenda

March 11, 2011

9:00 A.M.

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MEETING LOCATION

1110 Capitol Way ~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 November 12, 2010 Meeting Minutes

Action: Motion for Approval

 

Chair Connelly

B

Election of Vice Chair

 

C

Enforcement Matters

Hearing

Jorge Gilbert, EEB Case 2009-054

Alleged violations: RCW 42.52.020, Activities incompatible with public duties, RCW 42.52.030, Financial interests in transactions and RCW 42.52.070, Special Privileges

 

 

Administrative Law Judge

 

 

Stipulations

         EEB Case No. 10-003 (Watkins)

         EEB Case No. 10-065 (Yu)

         EEB Case No. 10-071 (Garcia)

Executive Director Dismissals

         EEB Case No. 09-025 (Nannery)

         EEB Case No. 10-075 (Brodeur)

         EEB Case No. 10-076 (Knutsen)

Melanie de Leon

Sue Jones

 

 

D

Advisory Opinion Review

         AO 99-03, Honorarium Issue

         AO 11-01 Expert Witness/Expert Testimony (New combines 96-07 and 99-06)

         AO 97-01 Outside Employment (repeal)

         AO 97-01A Supplemental (repeal)

         AO 97-14 Outside Employment (retire)

Melanie deLeon

Sr. AAG Mary Tennyson

 

 

E

Policy Review

         Ethics Policy Military Department

 

Melanie deLeon

F

Discussion on Use of State Resources

Review video of state employee wearing her state uniform in a political ad

 

Melanie deLeon

G

Legislative Update

Melanie deLeon

H

Staff Reports

1.    Executive Director Report

         Annual Report

2.    AAG Report

3.    Other Staff Reports

 

 

Melanie deLeon

 

 

I

Public Comment/Board Member Comments

 

 

J

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 Connelly

K

Miscellaneous Matters/Adjournment