Executive Ethics Board Meeting Agenda

November 8, 2013

9:00 A.M.

REVISED

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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 September 13, 2013 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

 

 

 

 

Enforcement Matters

Request to Vacate Default Order

       EEB Case No. 2008-128 John Petruzzelli

 

Motion to Dismiss

       EEB Case No. 2008-128 John Petruzzelli

Stipulations

       EEB Case No. 2012-034 (Makena (Hulse))*

       EEB Case No. 2012-035 (Ross)

       EEB Case No. 2012-071 (Perkins)*

       EEB Case No. 2012-075 (Nguyen)

       EEB Case No. 2013-004 (Ruiz)

       EEB Case No. 2013-006 (Millbauer)*

       EEB Case No. 2013-016 (Huynh)

*Newly added

Executive Director Dismissals

       EEB Case No. 2013-013 (Woods)

       EEB Case No. 2013-014 (Bartha)

       EEB Case No. 2013-020 (Burgett)

       EEB Case No. 2013-021 (Gregerson)

       EEB Case No. 2013-023 (Warick)

       EEB Case No. 2013-025 (Zorzi)

       EEB Case No. 2013-042 (Rodeback)

 

 

Chair Marsh

 

 

 

Chair Marsh

 

 

 

Melanie deLeon

 

 

David Killeen

 

 

 

 

Melanie deLeon

 

 

 

 

Melanie deLeon

C

Policy Review

Travel Reimbursement by Non-State Entities Policy Department of Enterprise Services

 

Melanie deLeon

D

Election of Officers for 2014

 

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