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HomeMy WebLinkAboutMinutes October 8th 2024MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING October 8, 2024 5:30 PM Meeting Room Reo Elections Office 1221 Reo Rd Lansing The meeting was called to order at 5:30 p.m. MEMBERS PRESENT: Jim DeLine, Chairperson Keith Kris Rachelle Franklin Janielle Houston Jim Cavanagh ABSENT: John Folkers - Excused Louise Alderson - Excused R Cole Bouck - Excused A QUORUM WAS PRESENT OTHERS PRESENT: Chris Swope, City Clerk Brian P Jackson, City Clerk’s Office Joe Abood, City Attorney’s Office Katherine Nichols-Leindecker, City Attorney’s Office PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Keith Kris to approve the agenda Motion Carried SECRETARY’S REPORT: Approval of Minutes Moved by Keith Kris to approve the Minutes of September 10, 2024 as submitted. Motion Carried NEW BUSINESS: 1. Affidavit of Disclosure, Nick Hughett, Lansing Police Department Jim Cavanagh noted that Nick Hughett did not mark “yes” in any boxes on question 2 to explain why the disclosure was made. Moved by Rachelle Franklin to place Nick Hughett’s, Statement of Financial Interest on file, having found no violation of the Ethics Ordinance at this time. MOTION CARRIED 2. Affidavit of Disclosure, Randy Watkins, Diversity, Equity and Inclusion Board Moved by Jim Cavanagh to recuse himself from voting since he has a friendship with Mr. Watkins. MOTION CARRIED Moved by Kieth Kris to table Randy Watkins’ Affidavit of Disclosure due to a lack of quorum to act. MOTION CARRIED CITY ATTORNEY’S REPORT: Katherine Nichols-Leindecker gave an introduction of herself as he has been recently hired and assigned to the Ethics Board to serve as legal counsel. CHAIR’S REPORT: Chairperson thanked Cole for joining him at the Ethics Conference and will provide a review of the Conference at a future meeting. TABLED ITEMS: None. UNFINISHED BUSINESS: Regional Ethics Conference 2024 A report about the conference will be provided at a future meeting, and Vice- Chairperson Bouck’s summary will be provided to the Ethics Board members. ADJOURNED 5:55 p.m.