HomeMy WebLinkAbout2010 11 09.minutes.Board of EthicsAPROVED MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING NOVEMBER 9, 2010 - 5:30 P.M. LPD NORTH PRECINCT CONFERENCE ROOM
The meeting was called to order at 5:30 P.M. in the Conference Room, Lansing Police Department North Precinct, Lansing, Michigan. BOARD MEMBERS PRESENT: Susan Grettenberger, PhD, Chairperson Rev. John Folkers Wes Thorp Kirk Hewitt ABSENT: Rev. Charles Bicy, Vice-Chairperson Penny Gardner, PhD
Connie Doyle A QUORUM WAS PRESENT OTHERS PRESENT: Don Kulhanek, Deputy City Attorney Kevin Reeves, Chief Deputy City Clerk
Dr. Joan Jackson-Johnson PUBLIC COMMENT: Dr. Joan Jackson-Johnson asked that her comments regarding Complaint #2010-001 be heard in closed session.
APPROVAL OF AGENDA: Moved by Mr. Hewitt to approve the agenda as submitted.
MOTION CARRIED
SECRETARY’S REPORT: Approval of Minutes: Moved by Mr. Hewitt to approve the minutes of September 14, 2010 as submitted. MOTION CARRIED
Communications and Petitions sent and received since the last meeting: 1. Affidavit of Disclosure submitted by Colin Kacmarsky of the Lansing Police Department The Board reviewed the letter and found no issues to further debate or discuss.
Moved by Mr. Folkers to receive and place on file the letter and send a letter stating no further action needed. MOTION CARRIED CITY ATTORNEY’S REPORT:
1. Report on Complaint #2010-001
2. Preliminary Report on Complaint #2010-002
Dr. Joan-Jackson Johnson requested that the Board consider the merits of the complaints in closed session.
Moved by Mr. Hewitt to have the Board enter into closed session to consider the merits of Complaint #2010-001 and Preliminary Report on Complaint #2010-002.
MOTION CARRIED by the following roll call vote:
Yeas: Ms. Grettenberger, Mr. Folkers, Mr. Hewitt, Mr. Thorp
Nays: None
The Board entered into closed session at 5:38 p.m.
The Board returned from closed session at 6:12 p.m.
Moved by Mr. Thorp to place an affirmative roll on the Response to Board of Ethics Complaint #2010-001. Moved by Mr. Folkers to amend the DETERMINATION clause by striking “of the complaint” MOTION CARRIED The question being the motion to place an affirmative roll on the Response to Board of Ethics Complaint #2010-001 as amended. MOTION CARRIED UNFINISHED BUSINESS: 1. Revision of the Affidavit of Disclosure
No action was taken on this item.
2. Revision of the Ethics Ordinance No action was taken on this item.
ADJOURNED 6:21 P.M.