HomeMy WebLinkAbout2019 01 08. minutes.Board of EthicsMINUTES CITY OF LANSING BOARD OF ETHICS January 8, 2019 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:31 P.M. BOARD MEMBERS PRESENT: R Cole Bouck Connie Doyle John Folkers Penny Gardner Janielle Houston Jack Midgley
BOARD MEMBERS ABSENT: Lori Adams Simon without excuse Keith Kris with excuse A QUORUM WAS PRESENT OTHERS PRESENT: Chris Swope, City Clerk
Heather Sumner, 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 November 14, 2018 Moved by Mr. Folkers MOTION CARRIED ACTION TAKEN: Affidavit of Disclosure Timothy Mapley, Lansing Police Department
Moved by Mr. Bouck to request that Officer Mapley attend the next Board of Ethics meeting to discuss his Affidavit of Disclosure. MOTION CARRIED
Discussion of changes to the Attachment to Affidavit of Disclosure as submitted by Mr. Midgley. Revisions to be done and brought back to the Board at the next meeting. City Attorney’s Report: Moved by Mr. Folkers to go into Closed Session to discuss Complaint 2018-001, a complaint brought against a public official.
MOTION CARRIED by the following Roll Call Vote: Yeas: R Cole Bouck, Connie Doyle, John Folkers, Penny Gardner, Janielle Houston, Jack Midgley;
Nays: None 6:12 P.M. Moved by Ms. Doyle to return to Open Session MOTION CARRIED 6:21 P.M.
Moved by Mr. Folkers to adopt Board of Ethics Opinion #45, Response to Ethics Complaint No. 2018-001 MOTION CARRIED
Moved by Ms. Gardner to authorize release of the Preliminary Written Analysis of
Complaint 2018-001. MOTION CARRIED
CHAIR’S REPORT: Next meeting February 12, 2019 ADJOURNMENT: 6:29 P.M.