Executive Ethics Board Meeting Agenda


January 8, 2010

9:00 A.M.



1110 Capitol Way ~Video Conference Room, 4th Floor ~ Olympia





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


Enforcement Matters


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


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





Advisory Opinion Review

         AO 00-08, Use of State Resources/Political Campaigns/Officer or Employee Title


Nancy Lewin


Policy Reviews

         Office of the Attorney General Use of Resources

         Department of Ecology Prohibiting Private Use of State Resources


Melanie deLeon


Annual Report

Melanie deLeon




Public Comment/Board Member Comments




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


Miscellaneous Matters/Adjournment