Executive Ethics Board Meeting Agenda

March 8, 2013

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 January 11, 2013 Meeting Minutes

Action: Motion for Approval


Chair Marsh


Enforcement Matters


·       EEB Case No. 2012-040 (Pezeshki)

·       EEB Case No. 2012-042 (Bigelow)

·       EEB Case No. 2012-043 (Holmes)

·       EEB Case No. 2012-044 (Long)

·       EEB Case No. 2012-045 (Hutchinson)

·       EEB Case No. 2012-047 (Johnson)

·       EEB Case No. 2012-050 (Welch)

·       EEB Case No. 2012-058 (Hyatt)


Executive Director Dismissals

·       EEB Case No. 2012-038 (Baardson)

·       EEB Case No. 2012-039 (Clark)

·       EEB Case No. 2012-072 (Fairfield)

·       EEB Case No. 2012-073 (Bracey)




David Killeen
















Melanie deLeon



Policy Reviews

Employee Use of Electronic Communication Systems – WA State Department of Transportation


Melanie deLeon


Discussion Item

Regarding a proposed change to the Washington Horse Racing Commission’s WAC 260-14-050, Ownership interests in race horses and whether the change complies with the limitations in chapter 42.52 RCW and associated rules.


Melanie deLeon


Legislative Update

Melanie deLeon


Staff Reports

1.     Executive Director Report 

2.     AAG Report

3.     Other Staff Reports



Melanie deLeon




Public Comment/Board Member Comments




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


Miscellaneous Matters/Adjournment