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HomeMy WebLinkAbout2-8-2022 Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING February 8, 2022, 5:30 PM Training Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:30 p.m. MEMBERS PRESENT: R Cole Bouck, Chairperson Brendon Basiga Connie Doyle Keith Kris ABSENT: John Folkers excused Janielle Houston excused Lori Adams Simon excused A QUORUM WAS PRESENT OTHERS PRESENT:Mary Bowen, City Attorney’s Office Brian P Jackson, City Clerk’s Office Chris Swope, City Clerk’s Office PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Cole Bouck to add “Unfinished Business” as a new section to this agenda and to add Jeffrey Brown’s Statement of Interests while waiting for his response. Motion carried Secretary will make sure that “Unfinished Business” section will be included again in all future agendas by updating the template. Any item is waiting for response before the Board will take final action will be listed in that section. Moved by Keith Kris to approve the agenda as amended Motion carried SECRETARY’S REPORT: Approval of Minutes Moved by Keith Kris to approve the Minutes of January 11, 2022 as amended Motion carried New Business: 1.Statement of Financial Interests, Brian Daniels Council Member Moved by Brendon Basiga to place the Statement of Financial Interest on file and no further action is required. Motion carried 2. Statement of Financial Interests, Jane Bais DiSessa Mayor Office Moved by Keith Kris to place the Statement of Financial Interest on file and no further action is required. Motion carried 3. Statement of Financial Interests, Mark Lawrence Mayor Office Moved by Brendon Basiga to place the Statement of Financial Interest on file and no further action is required. Motion carried 4. Affidavit of Disclosure Lucianna Solis Mayor’s Office Move by Keith Kris to place affidavit on file, finds no violation of the Ethics Ordinance at this time and include in the Board’s written response to remind them of their ongoing duty to disclose by submitting a new affidavit if any potential conflict of interest arises. Motion carried CITY ATTORNEY’S REPORT:Mary welcomed the new board member Brendon Basiga. CHAIR’S REPORT: Cole welcomed the new board member Brendon Basiga. Commented [BJ1]: Maybe board member should be Board Member, but not sure, like with Council minutes it is written as “Council Member…” TABLED ITEMS: None. UNFINISHED BUSINESS: Statement of Financial Disclosure, Jeffrey Brown Council Member ADJOURNED 5:49 p.m. Commented [BJ2]: Is this Disclosure or Interests like the other ones above?