HomeMy WebLinkAbout2018 05 08.minutes.Board of Ethics MINUTES CITY OF LANSING BOARD OF ETHICS REGULAR MEETING MAY 8, 2018 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:43 P.M. BOARD MEMBERS PRESENT: R Cole Bouck Connie Doyle John Folkers Keith Kris Jack Midgley
ABSENT: Penny Gardner, Excused Lori Adams Simon, Excused
Bob Nicholson A QUORUM WAS PRESENT OTHERS PRESENT: Heather Sumner, Office of the City Attorney Lisa Hager, Office of the City Attorney Monica Zuchowski, Office of the City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Mr. Folkers MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes: March 13, 2018 Moved by Mr. Kris
MOTION CARRIED ACTION TAKEN: 1. Affidavit of Disclosure Sagar Kandel Cadet, LPD
Moved by Mr. Kris to receive and place on file. MOTION CARRIED 2. Affidavit of Disclosure Mark Lawrence Mayor’s Office
Moved by Mr. Folkers to send back for completion of Attachment MOTION CARRIED 1. Statements of Financial Interests with no items disclosed: Bennett, Angela Finance Director Boak, Sheryl Office Manager, City Council Boyce, Collin Chief Information Officer Brewer, Eric Internal Auditor Crenshaw, LaSondra Administrative Secretary, City Council Gabriel, Jason Videographer, Office of Community Media Griffin, M. Denise BWL Corporate Secretary Jackson, Brian Chief Deputy City Clerk
Kaschinske, Brett Director, Parks & Recreation Yankowski, Michael Police Chief
Moved by Mr. Folkers to receive and place all on file. MOTION CARRIED
2. Statements of Financial Interests with items disclosed:
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. Kris 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. Folkers to receive and place on file. MOTION CARRIED Frischman, Sharon City Assessor 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
Good, Tammy 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 Hussain, Adam 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 Johnson, Joan Jackson Director, Human Relations & Community Resources
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. Kris 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. Kris to receive and place on file. MOTION CARRIED
Smiertka, Jim City Attorney 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
Spitzley, Patricia 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 Swope, Chris City Clerk The Board reviewed the Statement of Financial Interests. Moved by Ms. Doyle to send back for completion of the Attachment. 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. Bouck 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 Mr. Kris to receive and place on file. MOTION CARRIED CITY ATTORNEY’S REPORT: CHAIR’S REPORT: Chairperson Midgley will be reviewing the forms which are submitted with the
Affidavits of Disclosure ADJOURNMENT: 6:38 P.M.