Executive Ethics Board Meeting Agenda

May 9, 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 March 14, 2014 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

 

 

 

 

Enforcement Matters

EEB Case No. 2010-018 Jose Diaz

Stipulations

       EEB Case No. 2013-017 (Blake)

       EEB Case No. 2013-045 (Koska)

       EEB Case No. 2013-051 (George)

Executive Director Dismissals

       EEB Case No. 2013-044 (Rogers)

       EEB Case No. 2014-001 (Nessinger)

       EEB Case No. 2014-010 (Ortiz)

       EEB Case No. 2014-011 (Strobert)

       EEB Case No. 2014-012 (Lindstrand)

       EEB Case No. 2014-013 (Wilks)

 

 

 

 

 

David Killeen

 

 

 

 

 

C

Policy Review

Ethical Conduct Policy-Department of Enterprise Services

Ruthann Bryant

D

Staff Reports

1.     Acting Executive Director Report

2.     AAG Report

3.     Other Staff Reports

 

 

 

 

E

Public Comment/Board Member Comments

 

 

F

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

G

Miscellaneous Matters/Adjournment