Executive Ethics Board Meeting Agenda

November 8, 2013

9:00 A.M.




2425 Bristol Court SW ~ 4th Floor Conference Room ~ Olympia




Preliminary Business

1.     Roll Call

2.     Approval of Agenda

Action: Motion for Approval

3.     Approval of September 13, 2013 Meeting Minutes

Action: Motion for Approval


Chair Marsh






Enforcement Matters

Request to Vacate Default Order

       EEB Case No. 2008-128 John Petruzzelli


Motion to Dismiss

       EEB Case No. 2008-128 John Petruzzelli


       EEB Case No. 2012-034 (Makena (Hulse))*

       EEB Case No. 2012-035 (Ross)

       EEB Case No. 2012-071 (Perkins)*

       EEB Case No. 2012-075 (Nguyen)

       EEB Case No. 2013-004 (Ruiz)

       EEB Case No. 2013-006 (Millbauer)*

       EEB Case No. 2013-016 (Huynh)

*Newly added

Executive Director Dismissals

       EEB Case No. 2013-013 (Woods)

       EEB Case No. 2013-014 (Bartha)

       EEB Case No. 2013-020 (Burgett)

       EEB Case No. 2013-021 (Gregerson)

       EEB Case No. 2013-023 (Warick)

       EEB Case No. 2013-025 (Zorzi)

       EEB Case No. 2013-042 (Rodeback)



Chair Marsh




Chair Marsh




Melanie deLeon



David Killeen





Melanie deLeon





Melanie deLeon


Policy Review

Travel Reimbursement by Non-State Entities Policy Department of Enterprise Services


Melanie deLeon


Election of Officers for 2014



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