HomeMy WebLinkAbout12-16-85 Board of Ethics Minutes BOARD OF ETHICS
MONDAY - DECEMBER 16, 1985
The Board of Ethics met in regular session on Monday, December 16, 1985 at
2:00 o'clock P.M. in the City Council Conference Room - lOth floor - City Hall .
PRESENT: Don Cook, City Clerk-Rita Bauman, John Mertz.
ABSENT: Margaret Groves, City Attorney - Steve Sawyer.
The meeting was called to order by John Mertz at 2: 15 P.M.
Roll Call was..taken .- 3 members present and 2 members absent.
Motion by Don Cook that the minutes of the meeting of January 28, 1985 be approved
motion was seconded by Rita Bauman - Motion Carried.
There were no minutes for the meetings of April 22, July 22 and October 21 , 1985
due to the fact that no meetings took place inasmuch as there were no items for
discussion. John Mertz said he would write a memo to the Mayor to update him
on the activity of the Board during the past year.
OLD BUSINESS - None
REPORTS OF OFFICERS - None
NEW BUSINESS - Election of Officers for the 1986 year.
Motion by Rita Bauman that we nominate John Mertz as Chairman of the Board of
Ethics - motion seconded by Don Cook, there were no other nominations for
chairman - nomination was closed naming John Mertz as Chairman of the Board
of Ethics.
Motion by Rita Bauman that we nominate Don Cook as Vice-Chairman of the Board
of Ethics - nomination was seconded by John Mertz - being as there were no
other nominations the nomination was closed - naming Don Cook as Vice-Chairman
of the Board of Ethics.
There being no further business a motion was made by John Mertz that the next
meeting of the Board of Ethics be held on Monday, March 24, 1986 at 2:00 P.M.
in the City Council Conference Room motion seconded by Don Cook - Motion
Carried.
Motion by Rita Bauman that the meeting be adjourned - motion seconded by Don
Cook- - Motion Carr-1 ed.
Meeting adjourned at 2:20 P.M.
Respectfully submitted,
Rita M. Bauman
Secretary.