Executive Ethics Board Meeting Agenda

November 18, 2011

9:00 A.M.

REVISED

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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 September 9, 2011 Meeting Minutes

Action: Motion for Approval

 

Vice Chair Williams

B

Election of 2012 officers

 

C

Enforcement Matters

 

 

 

Hearing

William Larson, EEB Case 2008-103

Alleged violations: RCW 42.52.020, Activities incompatible with public duties, RCW 42.52.050, Confidential information and RCW 42.52.160, Use of persons, money, or property for private gain

 

Stipulations

         EEB Case No. 2009-013 (Mottram)

         EEB Case No. 2011-001 (Bowman)

         EEB Case No. 2011-004 (Wilson-Maudsley)

         EEB Case No. 2011-012 (Smith)

Executive Director Dismissals

         EEB Case No. 2011-006 (McCarty)

         EEB Case No. 2011-021 (Anderson)

         EEB Case No. 2011-024 (Portolese)

 

Administrative Law Judge

 

 

 

 

 

 

 

Melanie deLeon

D

Advisory Opinion Review, Discussion and Request

         AO 00-11 Use of State Facilities for Voluntary Benefits

         Request to distribute information regarding Lifeline Program

Melanie deLeon

 

 

E

Policy Reviews

         Ethics Department of Corrections

         Use of State Resources Department of Corrections

         Outside Employment/Volunteer Activities Department of Corrections

         Ethical Conduct Policy Department of Enterprise Services

         Ethics in Public Service Department of Transportation

 

Melanie deLeon

F

Board Discussion

Should Results of Enforcement be removed from website after a specific amount of time

 

Melanie deLeon

G

Staff Reports

1.    Executive Director Report

2.    AAG Report

3.    Other Staff Reports

 

 

Melanie deLeon

 

Phillip Downes

H

Public Comment/Board Member Comments

 

 

I

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.

Vice Chair Williams

J

Miscellaneous Matters/Adjournment