Executive Ethics Board Meeting Agenda

January 13, 2012

9:00 A.M.




2425 Bristol Court SW ~ Conference Room 148 ~ Olympia




Preliminary Business

1.    Roll Call

2.    Approval of Agenda

Action: Motion for Approval

3.    Approval of November 18, 2011 Meeting Minutes

Action: Motion for Approval


Chair Williams



         EEB Case No. 2011-029 (Llanto)

Executive Director Dismissals

         EEB Case No. 2011-017 (Scharnhorst)

         EEB Case No. 2011-022 (Weaver)

         EEB Case No. 2011-026 (Koehler)

         EEB Case No. 2011-027 (Gregoire)

         EEB Case No. 2011-028 (Davis)

         EEB Case No. 2011-038 (Smith)



David Killeen


Melanie de Leon


Policy Reviews

         Standards of Ethical Conduct Bellevue College

         Outside Employment Small Agency Client Services

         Ethics Policy/Procedure State Board for Community and Technical Colleges

         Employee Conduct Washington State Patrol

         Code of Ethics Employees Washington State Patrol

         Code of Ethics Officers Washington State Patrol


Melanie deLeon


Staff Reports

1.    Executive Director Report

2.    AAG Report

3.    Other Staff Reports



Melanie deLeon




Public Comment/Board Member Comments




Enforcement Hearing (continued, if necessary)




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


Administrative Law Judge







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 Williams


Miscellaneous Matters/Adjournment