Executive Ethics
Board Meeting Agenda
REVISED
January 8, 2010
9:00 A.M.
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MEETING
LOCATION
1110
Capitol Way ~Video Conference Room, 4th Floor ~ Olympia
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|
A |
Preliminary
Business 1.
Roll
Call 2.
Approval
of Agenda Action: Motion for Approval 3.
Approval
of November 13, 2009 Meeting Minutes Action:
Motion for Approval |
Chair
Jablonski |
|
B |
Enforcement Matters Hearing John E. Petruzzelli,
EEB Case 2008-128 Alleged
violation: RCW 42.52.160, Use of
persons, money, or property for private gain Executive
Director Dismissals ·
EEB
Case 2009-015 (Christensen) ·
EEB
Case 2009-017 (Wright) ·
EEB
Case 2009-019 (Lee) ·
EEB
Case2009-028 (Gau) ·
EEB
Case 2009-051 (Southard-Kobuki) ·
EEB
Case 2009-052 (Meeker) ·
EEB
Case 2009-053 (Church) ·
EEB
Case 2009-061 (Schahfer) ·
EEB
Case 2009-064 (Niemiec) |
Administrative
Law Judge |
|
C |
Discussion
Items ·
Request
by Horse Racing Commission to change agency policy regarding betting on
simulcast racing ·
Is
it permissible for WSP employees, while on duty, to engage in fundraising
activities for charitable organizations ·
Can
state organizations be used as a delivery site for weekly prepaid and prepackaged
local farm produce to be picked up by employees who choose to use the
service? |
Melanie
deLeon |
|
D |
Advisory
Opinion Review ·
AO
00-08, Use of State Resources/Political Campaigns/Officer or Employee Title |
Nancy
Lewin |
|
E |
Policy
Reviews ·
Office
of the Attorney General – Use of Resources ·
Department
of Ecology – Prohibiting Private Use of State Resources |
Melanie
deLeon |
|
F |
Annual
Report |
Melanie
deLeon |
|
G |
Public
Comment/Board Member Comments |
|
|
H |
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. |
Chair
Jablonski |
|
I |
Miscellaneous
Matters/Adjournment |
|