Executive Ethics Board Meeting Agenda

September 13, 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 July 12, 2013 Meeting Minutes

Action: Motion for Approval

 

Chair Marsh

B

 

 

 

 

Enforcement Matters

Stipulations

       EEB Case No. 2010-022 (Ling)

       EEB Case No. 2012-062 (Dickson)

       EEB Case No. 2012-065 (Saari)

       EEB Case No. 2012-066 (Rustay)

       EEB Case No. 2012-068 (Camp)

       EEB Case No. 2012-077 (Onkiso)

       EEB Case No. 2013-003 (Carlton)

 

 

 

 

Melanie de Leon

 

David Killeen

 

 

C

Policy Reviews

Department of Social and Health Services

       Use of Electronic Messaging Systems and the Internet

       Teleworking

       Outside Employment

       Employee Participation in Political Activities

       Employment of Relatives or Household Members

Department of Corrections

       Use of Resources

 

Melanie de Leon

D

Advisory Opinion Request Discussion (continued)

Re: Correctional Peace Officers Foundation

 

Melanie de Leon

E

Discussion (continued)

Request for clarification regarding WAC 292-110-010 Use of state resources

 

Melanie de Leon

F

Staff Reports

1.     Executive Director Report

2.     AAG Report

3.     Other Staff Reports

 

 

Melanie de Leon

 

 

G

Public Comment/Board Member Comments

 

 

H

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

I

Miscellaneous Matters/Adjournment

 

 

 

Note: The Commission may deliberate in closed session on any enforcement matter on this agenda, or any matters listed in RCW 42.30.140.