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HomeMy WebLinkAbout05 11 2021 Board of Ethics Minutes MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING MAY 11, 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 5:33 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 4834131 MEMBERS PRESENT: Aini Abukar (remotely from Lansing, MI) Connie Doyle (remotely from Lansing, MI) R Cole Bouck, Vice-Chairperson (remotely from Lansing, MI) Lori Adams Simon (remotely from Lansing, MI) John Folkers, Chairperson (remotely from Lansing, MI) Janielle Houston (remotely from Lansing, MI) ABSENT: Keith Kris A QUORUM WAS PRESENT OTHERS PRESENT: Mary Bowen, City Attorney's Office Brian P Jackson, City Clerk's Office PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Janielle Houston to approve the agenda as submitted. Motion carried by the following roll call vote: Yeas: Board Members Abukar, Doyle, Bouck, Simon, Folkers, Houston Nays: None SECRETARY'S REPORT: Approval of Minutes Approval of Minutes for March 9 and April 13 Moved by Cole Bouck Houston to approve the minutes as submitted. Motion carried by the following roll call vote: Yeas: Board Members Abukar, Doyle, Bouck, Simon, Folkers, Houston Nays: None New Business: 1. Statements of Financial Interests with no items disclosed: Fountain, DeLisa Director, Neighborhood & Citizen Engagement Kaschinske, Brett Director, Parks & Recreation Kehler, Judy Chief Strategy Officer Kilpatrick, Andrew Director, Public Service Sanchez Gazella, Linda Director, Human Resources The Board reviewed the Statement of Financial Interests with no items disclosed and found no issues to further debate or discuss. Moved by Connie Doyle to receive and place on file. Motion carried by the following roll call vote: Yeas: Board Members Abukar, Doyle, Bouck, Simon, Folkers, Houston Nays: None 2. Statements of Financial Interests with items disclosed: Betz, Brandon Member, City Council Boak, Sheryl Office Manager, City Council Brewer, Eric Internal Auditor Coleman, Kimberly Director, Human Relations and Community Services Dunbar, Kathie Member, City Council Frischman, Sharon City Assessor Garza, Jeremy Member, City Council Green, Daryl Fire Chief Griffin, Denise BWL Corporate Secretary Guerrant, Chad Member, HRCS Board Hussein, Adam Member, City Council Jackson, Brian P Chief Deputy City Clerk Jackson, Brian T Member, City Council Kirkland, Desiree City Treasurer Lawrence, Mark Executive Assistant to Mayor Lewis, Wesley Internal Auditor, Board of Commissioners Martin, Greg Interim Fire Chief McGrain, Brian Director, Economic Development& Planning Mumby, Christopher Chief Information Officer Peffley, Richard General Manager, Board of Commissioners Richmond, Renee Committee Clerk Schor, Andy Mayor Smiertka, Jim City Attorney Spadafore, Peter Member, City Council Spitzley, Patricia Member, City Council Tate, Nicholas Deputy Mayor Widigan, Robert Director, Finance Wood, Carol Member, City Council Moved by Cole Bouck to add City Clerk Chris Swope to the Agenda to review his Statement of Financial Interest Motion carried by the following roll call vote: Yeas: Board Members Abukar, Doyle, Bouck, Simon, Folkers, Houston Nays: None The Board reviewed the Statement of Financial Interests with no items disclosed and found no issues to further debate or discuss. Moved by Lori Adams Simon to receive Statements of Interest with items disclosed and place on file. Motion carried by the following roll call vote: Yeas: Board Members Abukar, Doyle, Bouck, Simon, Folkers, Houston Nays: None CITY ATTORNEY'S REPORT: None CHAIR'S REPORT: Chairperson requested for a volunteer to join him as part of the Nominations Committee to put a slate together for the election of Chairperson and Vice-Chairperson at the June meeting. Lori Adams Simon offered to join the Nominations Committee and the Chairperson accepted her offer. TABLED ITEMS: None. UNFINISHED BUSINESS: None ADJOURNED 6:08 p.m.