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HomeMy WebLinkAbout2015 05 12 minutes.Board of EthicsMINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING MAY 12, 2015 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:32 P.M. BOARD MEMBERS PRESENT: Doug Meeks, Vice Chair Connie Doyle John Folkers Penny Gardner Keith Kris Jack Midgley ABSENT: Lori Adams Simon, Chair Penny Gardner A QUORUM WAS PRESENT OTHERS PRESENT: City Clerk Chris Swope Donald Kulhanek, Chief Deputy City Attorney Monica Zuchowski,Office of the City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Ms. Doyle MOTION CARRIED SECRETARY’S REPORT: No Action Taken ACTION TAKEN: Statements of Financial Interests with no items disclosed: Bennett, Angela Finance Director Boak, Sheryl Office Manager, City Council DeLine, James Internal Auditor Gabriel, Jason Videographer, Office of Community Media Gamble, Chad COO/Director of Public Service Griffin, M. Denise BWL Corporate Secretary Johnson, Robert Director, Planning & Neighborhood Development Kaschinske, Brett Director, Parks & Recreation McIntyre, Janene City Attorney/Director of Human Resources Yankowski, Michael Police Chief Moved by Mr. Kris to receive & place on file. MOTION CARRIED Statements of Financial Interests with items disclosed: Bernero, Virg Paul Mayor Moved by Mr. Midgley to refer back for clarification on #3, #5 & Lugnuts. MOTION CARRIED Boles, A’Lynne Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Midgley to receive and place on file. MOTION CARRIED Brown Clarke, Judi Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Folkers to receive and place on file. MOTION CARRIED Cochran, Thomas Dominic Director, Office of Community Media The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Midgley to receive and place on file. MOTION CARRIED Dunbar, Kathie Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Kris to receive and place on file. MOTION CARRIED Fowler, William City Assessor Moved by Mr. Kris to refer back for clarification on #1, #8 and #10 MOTION CARRIED Freeman, Renee Office Manager, Mayor’s Office Moved by Mr. Kris to refer back for clarification on #3, #5 & Lugnuts. MOTION CARRIED Hannan, Randal Executive Assistant/COS, Mayor’s Office The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Kris to receive and place on file. MOTION CARRIED Houghton, Tina Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Midgley to receive and place on file. MOTION CARRIED Jackson, Brian Chief Deputy City Clerk The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Kris to receive and place on file. MOTION CARRIED Johnson, Joan Jackson Director, Human Relations & Community Resources Moved by Mr. Kris to refer back for clarification on #6 and #7 MOTION CARRIED Kraus, Antonia City Treasurer The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Kris to receive and place on file. MOTION CARRIED McDonald, Joseph Outreach Coordinator, Mayor’s Office The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Folkers to receive and place on file. MOTION CARRIED Peffley, Richard General Manager, BWL The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Folkers to receive and place on file. MOTION CARRIED Perkins, Philip Director of Internal Audit, BWL The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Midgley to receive and place on file. MOTION CARRIED Swope, Chris City Clerk The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Ms. Doyle to receive and place on file. MOTION CARRIED Talifarro, Randall Fire Chief The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Midgley to receive and place on file. MOTION CARRIED Washington, Jody Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Folkers to receive and place on file. MOTION CARRIED Wood, Carol Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Ms. Doyle to receive and place on file. MOTION CARRIED Yorko, Jessica Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Folkers to receive and place on file. MOTION CARRIED CITY ATTORNEY’S REPORT: none CHAIR’S REPORT: none ADJOURNMENT: 6:17 P.M.