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Agenda: EEB Meeting 11/18/2016

Meeting Date: Nov 18, 2016

 

 

 

Executive Ethics Board Meeting Agenda

November 18, 2016

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
  3.  Motion for Approval
  4. Approval of September 9, 2016 Meeting Minutes
  5. Motion for Approval

 

Chair Dudek-Ross

B

Rule-Making – Public Hearing

WAC 292-100 Procedural Rules

Kate Reynolds

C

Request for Advisory Opinion

Office of the Attorney General

Kate Reynolds

D

Election of Officers

 

E

 

 

 

 

Enforcement Matters

Stipulations

  • EEB Case No. 2014-093 (Fields)
  • EEB Case No. 2015-009 (Marino)*
  • EEB Case No. 2015-033 (Hundley)
  • EEB Case No. 2015-060 (Mosqueda)
  • EEB Case No. 2016-046 (Ling)

*Newly added

Executive Director Dismissals

  • EEB Case No. 2015-030 (Bird)
  • EEB Case No. 2015-036 (Rowland)
  • EEB Case No. 2015-037 (Mackewich)
  • EEB Case No. 2015-038 (Hanson)
  • EEB Case No. 2015-042 (Knight)
  • EEB Case No. 2015-051 (Somers)
  • EEB Case No. 2015-074 (Thompson)
  • EEB Case No. 2015-075 (Thompson)
  • EEB Case No. 2016-019 (Sharp)
  • EEB Case No. 2016-020 (DeSmet)
  • EEB Case No. 2016-021 (Moen)
  • EEB Case No. 2016-022 (Fleischer)
  • EEB Case No. 2016-023 (White)
  • EEB Case No. 2016-025 (Hawkins)
  • EEB Case No. 2016-026 (Stacey)
  • EEB Case No. 2016-028 (Sinkovic)
  • EEB Case No. 2016-029 (Larson)
  • EEB Case No. 2016-031 (Davis)
  • EEB Case No. 2016-047 (Derain)
  • EEB Case No. 2016-048 (Layman)

 

 

 

 

Chad Standifer

 

David Killeen

Dan Davis

David Killeen

 

 

Kate Reynolds

F

Policy Reviews

  • Ethical Conduct – Clover Park Technical College
  • Ethics – Department of Health
  • Outside Activities – Department of Health
  • Use of State Resources – Office of Administrative Hearings
  • Ethics – Office of the Insurance Commissioner
  • Using Electronic Communication Systems – Department of Financial Institutions

 

 

Kate Reynolds

Ruthann Bryant

G

Advisory Opinion Review

Discussion/Approval

  • 97-06 Assisting in a Transaction
  • 97-07 Employment by a Person Who Contracted with Employee’s Agency
  • 97-08 Conflicts of Interest Regarding Post-state Employment
  • 98-02 Transaction Involving the State
  • 00-01 Stock Options and Post-state Employment
  • 00-02 Working on Programs Funded by a Grant the Employee Administers
  • 00-07 Post-state Employment
  • 00-13 Post-state Employment
  • 01-01 Post-state Employment
  • 01-06 Application of Post-employment Provisions to Former Department of Ecology Employees who Worked on the Hanford Federal Facility Dangerous Waste Program Permitting Process
  • 08-03 Post-state Employment
  • 10-04 Former Employee Assisting on State Contract

 

Kate Reynolds

H

Staff Reports

  1. Executive Director
  2. AAG Report
  3. Other Staff Reports

 

 

 

 

I

Public Comment/Board Member Comments

 

 

J

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 Dudek Ross

K

Miscellaneous Matters/Adjournment