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HomeMy WebLinkAbout10 12 2021 Board of Ethics Minutes LANSING CITY BOARD OF ETHICS REGULAR MEETING October 12, 2021, 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:30 p.m. MEMBERS PRESENT: R Cole Bouck John Folkers Lori Adams Simon Janielle Houston ABSENT: Connie Doyle Keith Kris (arrived at 5:36 p.m.) 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 With Changes Noted. Motion carried SECRETARY'S REPORT: Approval of Minutes Moved by John Folkers to approve the Minutes of August 10„ 2021 Motion carried Resignation of Aini Abukar Moved by Lori Adams Simon to accept the resignation with regret Discussion of the impact of the approval of Resolution 2021-203 Open Meeting Act to allow virtual participation by Board Members under very limited circumstances until Dec. 31, 2021 New Business: 1. Affidavit of Disclosure Willard Walker, Human Resources and Community Service Moved by Lori Adams Simon to place the Statement of Financial Interest on file and finds no violation of the Ethics Ordinance at this time Motion carried 2. Affidavit of Disclosure Katrina Urista, Human Resources and Community Service Moved by Lori Adams Simon to place the Statement of Financial Interest on file and finds no violation of the Ethics Ordinance at this time Motion carried 3. Affidavit of Disclosure Tori Brooks, Lansing Police Department Moved by Lori Adams Simon to place the Statement of Financial Interest on file and finds no violation of the Ethics Ordinance at this time Motion carried CITY ATTORNEY'S REPORT: Update on the Law Department hosting their first ever criminal expungement clinic CHAIR'S REPORT: Discussion of the process of referral from LPD to the Board of Ethics TABLED ITEMS: None. UNFINISHED BUSINESS: None ADJOURNED 5:56 p.m.