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.