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HomeMy WebLinkAbout01 12 2021 Board of Ethics Minutes LANSING CITY BOARD OF ETHICS REGULAR MEETING Jan 12, 2021, 5:30 P.M. https://us02web.zoom.us/j/5174834131 The Zoom Code is 517 483 4131 The meeting was called to order at 5:34 p.m. Due to public safety concerns resulting from the COVID-19 Pandemic, this meeting will be conducted via Zoom Conferencing by clicking Zoom Code is 517 483 4131 MEMBERS PRESENT: Connie Doyle Janielle Houston Keith Kris R Cole Bouck, Vice-Chairperson Aini Abukar Lori Adams Simon (All reported to be in Lansing) ABSENT: John Folkers, Chairperson (arrived 5:39 p.m. and reported to be in Lansing) A QUORUM WAS PRESENT OTHERS PRESENT: Heather Sumner, City Attorney's Office Mary Bowen, City Attorney' Office Brian P Jackson, City Clerk's Office PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Lori Adams Simon to approve the agenda as submitted. MOTION CARRIED SECRETARY'S REPORT:Approval of Minutes Moved by Connie Doyle to approve the Minutes of Dec. 8, 2020 MOTION CARRIED New Business: 1. Affidavit of Disclosure Jim Smiertka, Law Department Move by Keith Kris to place affidavit on file. MOTION CARRIED 2. Affidavit of Disclosure Samantha Harkins Mayor's Office Move by Janielle Houston to place affidavit on file, finds no violation of the Ethics Ordinance at this time and include in the Board's written response to encourage the applicant to submit a new affidavit if any potential conflict of interest arises. MOTION CARRIED 3. Affidavit of Disclosure Brian P Jackson City Clerk's Office Move by Keith Kris to place affidavit on file and finds no violation of the Ethics Ordinance at this time MOTION CARRIED CITY ATTORNEY'S REPORT: Move by Lori Adams Simon to approve the "Ethics Training for Boards and Committees" Video after members had viewed it prior to the meeting CHAIR'S REPORT: Apologized to the Board for coming late and thanked Co- Chairperson Cole for leading this January meeting. TABLED ITEMS: None. UNFINISHED BUSINESS: None ADJOURNED 6:03 P.M.