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HomeMy WebLinkAbout09 08 2020. v2 minutes. board of ethicsLANSING CITY BOARD OF ETHICS REGULAR MEETING September 8, 2020, 5:30 P.M. https://us02web.zoom.us/j/5174834131 The Zoom Code is 517 483 4131 The meeting was called to order at 5:30 p.m. Due to public safety concerns resulting from the COVID-19 Pandemic, this meeting will be conducted via Zoom Conferencing by clicking Zoom Code is 774 314 9495 MEMBERS PRESENT: Aini Abukar Rev. John Folkers, Chairperson Connie Doyle Janielle Houston Lori Adams Simon Keith Kris R Cole Bouck, Vice-Chairperson ABSENT: Jack Midgley A QUORUM WAS PRESENT OTHERS PRESENT: Mary Bowen, City Attorney Chris Swope, City Clerk Brian P Jackson, Deputy City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Keith Kris to approve the agenda as submitted. MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes Moved by Janielle Houston to approve the Minutes of July 14, 2020 MOTION CARRIED New Business: 1. Elections for a term to Expire of June 30, 2021 Connie Doyle nominated John Folkers for Chairperson Keith Kris motion to unanimous ballot. MOTION CARRIED Doyle nominated for Cole for Co-Chair Keith Kris motion to unanimous ballot. MOTION CARRIED 2. Clarification on Motions to “Place on File” Board discussed and agreed informally that they would in the future make their intention more clear when reviewing an Affidavit of Disclosure and determination of no violations of the Ethic Ordinance by making a motion for “to place affidavit on file and finds no violation of the Ethics Ordinance at this time” No motion was taken. 3. Affidavit of Disclosure Lori Hagle, LPD Cole Bouck motion to place affidavit on file and finds no violation of the Ethics Ordinance at this time MOTION CARRIED 4. Affidavit of Disclosure Wesley Lewis, Board of Water and Light Keith Kris motion to placed affidavit on file and finds no violation of the Ethics Ordinance at this time. MOTION CARRIED CITY ATTORNEY’S REPORT: None CHAIR’S REPORT: None TABLED ITEMS: None. UNFINISHED BUSINESS: None ADJOURNED 5:53 P.M.