HomeMy WebLinkAbout11-28-83 Board of Ethics Minutes BOARD OF ETHICS
The Board of Ethics met in regular session.on Monday, November 28, 1983 at 2:00 P.M.
in the City Council Conference Room - 10th floor - City Hall.
Present: Don Cook, Margaret Groves, Stephen Sawyer-City Attorney and Rita Bauman
City Clerk.
Absent: John Mertz:
The meeting was called to order by Don Cook, Vice Chairman and a roll call vote was
taken at which time 4 members were present and 1 member absent.
Motion by Mr. Cook that the minutes of the meeting of October 24, 1983 be approved as
printed - seconded by Rita Bauman - Motion carried.
John Mertz arrived at the meeting at 2:21 P.M.
Old Business to consider was the Adado/Worthington request in regard to conflict of
interest in voting on certain issues.
City Attorney Steve Sawyer made his views known on this matter.
At this time Al Knot, Asst. City Attorney arrived to set in for Steve Sawyer who had to
attend another meeting.
Much discussion was held. Mr. Mertz and Al Knot presented views on this matter. It was
recommended that some type of guidelines be worked out and presented at the next regular
meeting of the Ethics Board for review.
There being no further business a motion was made by Mr. Mertz that the next Ethic Board
meeting will be held on Monday, January 23, 1984 at 2;00 P.M. in the City Council Conference
Room - Seconded by Mrs Groves - Motion Carried.
Motion by Mr. Cook that this meeting stand adjourned- seconded by Mrs. Groves- Motion Carried.
The meeting was adjourned at 3:10 P.M.
Respectfully submitted:
AEU
Rita M. Bauman
Secretary.
BOARD OF ETHICS
MONDAY - 7ovember 23, 199.
2:00 P.M.- City Council Conference Room
A G E N D A
a) Call to Order
b) Roll Call
c) Excused absence
d) Approval of Minutes for
e) Old Business l;?ac'o/ crt i_x; o: ewes
f) Reports of Officers
q) New Business
h) Adjournment