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HomeMy WebLinkAboutLillyRick Affidavit Disclosure 1994 City of Lansing - Board of Ethics TO: Rick Lilly, Council Vice President FROM: Marilynn Slade, Secretary, Board of Ethics DATE: January 6, 1994 SUBJ: Recusal on Dept. of Transportation Issues At the December 28, 1993, meeting of the Board of Ethics, the board directed me to write to you and request a copy of the Department of Transportation policy that requires you to recuse yourself from voting on issues relating to the Department. The board needs this information to respond to your 5/17/93 request to City Attorney Knot for an opinion relative to recusals based on employment status. The City Attorney referred this issued to the Board for response. It would be appreciated if we could receive this information for our January 25, 1994, board meeting. Thank you for your assistance. (517) 483-4130 City Clerk's Office, 124 W. Michigan Ave. Lansing, MI 48933-1695 CITY OF LANSING AFFIDAVIT OF DISCLOSURE OF CONFLICT OF INTEREST TO: [ ] CITY CLERK or [ ) CITY ATTOR14EY and ( ] MAYOR and , DEPARTMENT HEAD or ( ] CITY COUNCIL PRESIDENT (Name) Am being duly sworn, says under oath: 1. I am an elected or appointed officer or employee of the City of Lansinq, holding the position of (Title) GBu.+ru�F _ in the �Ty U�IG/G Department. This position is : [ ] Ful-1time Parttim`o [ ] ( less than 25 hours/wk) [ ] Unpaid. 2. [ ) I , [ ] and/or my (Relationship) VV , I ' a member of my immediate family as defined in Ordinance 290. 02 ( 1 ) , ( ] and/or (Name) a business with which I am associated as defined in Ordinance 290 . 02 (b) , ( c ) and (d) : (Select the option or options that apply) [ ) a. may receive a financial benefit of more than a de minimus nature which is distinguishable from the benefits to the person as a member of the public or as a member of a broad segment of the public from a decision I would otherwise make or participate in as an officer or employee . The decision involved is described as follows: The financial benefit will be received by the following persons in the following amounts: 'and/or [ ) b. intend to have business dealings with the City of 1 Lansing, either directly or indirectly. The business dealings are specifically described in detail as follows ( include names of each party, the duration of the dealings, the financial consideration between the parties, the governmental facilities or services involved, the nature and degree of assignment of government employees for fulfillment of dealings, and the nature of any pecuniary interest ) : ;and/or ( ] c. may derive income or benefits , either directly or ,indirectly, in addition to official remuneration, as a result of gCouncil action . The action involved is described as follows : The income or benefits, in addition to official remuneration, that will be derived, either directly or indirectly, is described as follows : ;and/or j [ ] d. may derive income or benefits , either directly or indirectly, in addition to official remuneration as a result of a contract with the City. The contract is specifically described in detail as follows ( include names of each party, the duration of the dealings , the financial consideration between the parties , the governmental facilities or services involved, the nature and degree of assignment of government employees for fulfillment of the contract , and the nature of any pecuniary interest ) : 2 11;27/89 ;and/or e. have a conflict between a personal interest and the public interest as defined by state law, the Lansing City Charter, or ordinance. The personal interest that conflicts with the public interest is described as follows :Mom The public interest that the personal interest conflicts with is described as follows : N d �V ,�ocgl rc� 3. I have attached additional detail on the reverse of this form or on attached sheets, including copies of all relevant documents, memos , resolutions, and contracts. 4. (Select One) I will not make or participate in the making of the affected decision and/or governmental decisions concerning the contract and/or governmental decisions concerning the business dealings and/or governmental decisions concerning the conflict, OR [ ] Despite the conflict of interest, I am able to make or participate in the making of the affected decision and/or governmental decisions concerning the contract and/or governmental decisions concerning the business dealings and/or governmental decisions concerning the conflict, fairly, objectively, and in the public interest because: 3 S. I hereby certify that this disclosure is complete and accurate to the best of my knowledge, information and belief. 6. I hereby certify that I have not solicited or entered into any - agreement with the City of Lansing prior to filing this affidavit. The foregoing Affidavit of Disclosure of Conflict of Interest was executed on the Zj� — day of d&M/SEX_ , 19 f3 . Subscribed d sworn before me the day of 19 in County, Mich ' an - Notary Public/or Deputy Clerk County, Michigan My Commission Expires : DEBORAH K. MINER Notary Public, Eaton County, MI Acting in Ingham County,Michigan My rnmm FYpirac Eah 90 199E FOR CITY CLERK/CITY ATTORNEY USAGE DATE FILED: COPIES SENT TO: --['] Mayor City Council President [ ] Department Head -{-} Board of Ethics DATE SENT: I CG- [9 _q3 BY: rn-Va .! 1 4 City of Lansing - Board of Ethics TO: Rick Lilly, Council Vice President FROM: Marilynn Slade, Secretary, Board of Ethics DATE: March 23, 1994 SUBJ: Recusal on Dept. of Transportation Issues On January 6, 1994, I wrote you to request a copy of the Department of Transportation policy dflat requires you to recuse yourself from voting on issues relating to the Department. The board needs this information to respond to your 5/17/93 request to former City Attorney KncL for an opinion relative to recusals based on employment status. The City Attorney's Office referred this issued to the Board for response. If you still wish the Board to respond to your 5/17/93 request, we need this information. Our next Board meeting is scheduled for April 19, 1994. Thank you for your assistance. (517) 483-4130 City Clerk's Office, 124 W. Michigan Ave. Lansing, MI 48933-1695 Michigan anDepart o SUPPLEMENTAL EMPLOYMENT REQUEST of Tr 971 (10/87) Approval to engage in employment supplement to Michigan Department Y� of Transportation work, is herewith submitted (check one): � New Application ❑ Change of Application ❑ Renewal If approved, this request expires 12 months from approvalydate•'� L 1 INSTRUCTION: Carefully read and complete this form. DISTRIBUTION: Original —Personnel File, Copy— Employee, copy—Division EVIIYEE NAME SUPPLEMENTAL EMPLOYER NAME cy -- Lim � c - SUPPLEMENTAL EMPLOYER RELATION TO MDOT: C� �a DUT ES, HOURS, T A EL, SKILL RE IRED: wvG AG /1l llS/!JY . t11 0"VA - ,Z Y1W Lli`C 1. This request is made and reviewed pursuant to the provisions of ` ��lGri (Insert applicable contract provision or Civil Service Rule.) .SGL� +'�l L �J 2. No state owned equipment or material will be used during the supplemental employment. 3. The supplemental employment does not include any work or project which requires, or may require, approval by the Michigan Department of Transportation. 4. The office of Human Resources may review my supplemental employment at any time after approval, should a conflict or apparent conflict with my departmental duties arise. I may be requested to and will provide information related to that review. 5. Approval of my supplemental employment may be terminated, upon reasonable notice and appropriate cause, including, but not limited to; recognition of a conflict between my state and supplemental employment; a change in the supplemental employment which results in a conflict with my state employment: a change in my state employment which results in a conflict with my supplemental employment; or failure to notify my Appointing Authority promptly of any change in my supplemental employment. acknowledge I have read and understand the above provisions and terms pertaining to my appl cation for and the approval of my supplemental employment request. I agree to abide by the above stated restrictions on any supplemental employment I engage in. I have read DR 1600.02 ER, Supplemental Employment, and this request accurately provides the information required by DR 1600.02 ER. 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O I CD O 0 CD p " -� e'fs CITY OF LANSING Ll _ Interoffice Communication 3/16/93 9:32 AM TO: Alvan P. Knot, City Attorney y FROM: Rick Lilly, Councilmember,Lansing City Council h� SUBJECT: Disclosure of Conflict of Interest HAND DELIVERED In accordance with Chapter 5-505 of the Lansing City Charter, I am informing you of a conflict of interest which I have regarding a member of the Elected Officers Compensation Commission. I have recently begun negotiations with Mr. Todd A. Derby of Derby&Associates, a marketing consulting firm, for various services regarding my upcoming campaign. Mr. Derby is also a member of the Elected Officers Compensation Commission. While I have not yet signed a contract with Mr. Derby (nor have I yet been interviewed by the Commission), I have given Mr. Derby a verbal commitment. This was done on Sunday, March 14, 1993. Consequently, I will not vote on any recommendation which is forthcoming from the Compensation Commission. I would also request from you an opinion regarding my participation in the interview process now being conducted by the Commission. The Charter states: "Except as provided by law,no elective officer. . . may participate . . . upon any matter if a conflict exists." My interview with the Commission is set for this coming Monday, March 22, at 5:45 p.m., so I would appreciate your advice prior to that time. Unless otherwise instructed by you, I shall interpret the Charter literally and not participate in the interview. Thank you for your consideration of this matter. fek cc Members, Elected Officers ompensation Commission Members, Ethics Board Members, Lansing City Council Printed on Recycled Paper CITY OF ."L SI G �` ' interoffice Corn�rthunication— 'Sr? 11RH 3/16/93 9:32 AM TO. Alvan P. Knot, City Attorney FROM: Rick Lilly, Councilmember, Lansing City Council SUBJECT: Disclosure of Conflict of Interest HAND DELIVERED In accordance with Chapter 5-505 of the Lansing City Charter, I am informing you of a conflict of interest which I have regarding a member of the Elected Officers Compensation Commission. I have recently begun negotiations with Mr. 'Todd A. Derby of Derby &Associates, a marketing consulting firm, for various services regarding my upcoming campaign. Mr. Derby is also a member of the Elected Officers Compensation Commission. While I have not yet signed a contract with Mr. Derby (nor have I yet been interviewed by the Commission), I have given Mr. Derby a verbal commitment. This was done on Sunday, March 14, 1993. Consequently, I will not vote on any recommendation which is forthcoming from the Compensation Commission. I would also request from you an opinion regarding my participation in the interview process now being conducted by the Commission. The Charter states: "Except as provided by law, no elective officer . . . may participate . . . upon any matter if a conflict exists." My interview with the Commission is set for this coming Monday, March 22, at 5:45 p.m., so I would appreciate your advice prior to that time. Unless otherwise instructed by .you, I shall interpret the Charter literally and not participate in the interview. Thank you for your consideration, of this matter. fek cc: Members, Elected Officers Compensation Commission Members, Ethics Board Members, Lansing City Council Printed on Recycled Paper �p Air jE)k CITY OF LANSING V� Interoffice Communication ;..IX : - 3 / 26 / 93 12:04 PM TO: Marilynn Slade, City Clerk f�L FROM: Francesca Knot, Senior Legislative Assistant City Council SUBJECT: Attached letter from Mr. Derby Attached is a copy of a letter I received from Mr. Derby, of the Elected Officers Compensation Commission, which I am forwarding to you for distribution to the Board of Ethics. Thank you. Attachment Printed on Recycled Paper f SUGIATFS 3222 S. LOGAN - LANSING, b11 48910 (517) 987 - 112o1 MEMORANDUM To: Alvan P . Knot, City -Attorney F m: Todd Derby, Member Elected Officers Compensation Commission Re : Disvlvsure of a possible conflict of interest . Date : March 25, 1993 I 'm informing you of a possible conflict of interest which I may have with a current member of the Lansing City Council . Mr . Rlc;k Lilly and myself have started conversation regarding Mr , Lilly hiring my marketing fizin, Derby & Associates, to assist in his upcoming (;arnpolyrl . In accordance with the Lansing City Charter, I may have a possible conflict of interest because of my involvement as a member of the Elected officers compensation commission. While I have not yet signed a contract with Mr . Lilly, Mr . Lilly has made a verbal commitment to hire Derby & Associates . Consequently, Mr . Lilly, because of his conflict of interest, did not and will not parLicipaLe in the interview process with the Elected Officers Compensation Commission , Mr . Lilly has also stated that he will not be voting on any recommendation that Comes from this committee because of the conflict of interest . Effective April 5, the Elected officers Compensation Commission will be meeting and start deliberating on a recommendation, it any. I would request an opinion regarding my participation as a member of the Elected officers Compensation commission . The Elected officers Compensation Commission is not deliberating on pay for Mr . Lilly, but the person that 15 going to win the election this fall . The Elected Officers Compensation Commission 15 reviewing the status of the job, not the individual that holds the job. Thank you for your consideration in this matter . CC: John Mertz, Chairman, Ethics Board CONII'LETE: h . G SERVICES City of Lansing - Board of Ethics TO: Councilmember Rick Lilly A FROM: Marilynn Slade, Secretary, Board of Ethics `��A 'Mai-e ' DATE: November 22, 1993 SUB7: Affidavit of Disclosure of Conflict of Interest-"Build Michigan" Program The Board of Ethics reviewed your Affidavit of Disclosure of October 18, 1993, at its meeting of October 26, 1993. We appreciate your bringing this to our attention. The Board will schedule your Affidavit for discussion at its earliest opportunity. In the interim we suggest you refer to Council Rule 14, which sets out the requirements for recusal on issues before the Council, and insure that you have met these requirements. (517) 483-4130 City Clerk's Office, 124 W. Michigan Ave. Lansing, M148933-1695 CITY OF LANSING AFFIDAVIT OF DISCLOSURE OF CONFLICT OF INTEREST TO: [ ] CITY CLERK or [ ] CITY ATTORNEY and [ ] MAYOR and DEPARTMENT HEAD or [. ] CITY COUNCIL PRESIDENT (Name) Alex Z'/Uy being duly sworn, says under oath: 1. I am an elected or appointed officer or ,,employee of the City of Lansing, holding the position of (Title) Geu�lC/�FA1�33�:i in the &C e& Department. This position is : [ ] Ful-ltime [ ] Parttime ( less than 25 hours/wk) [ ] Unpaid. po� 2. [ ] I and/or m (Relationship) V a member of my immediate family as defined in Ordinance 290 . 02 ( i ) , [ ] and/or (Name) a business with which I am associated as defined in Ordinance 290 . 02 ( b) , ( c ) and (d) : (Select the option or options that apply) [ ] a. may receive a financial benefit of more than a de minimus nature which is distinguishable from the benefits to the person as a member of the public or as a member of a broad segment of the public from a decision I would otherwise make or participate in as an officer or employee. The decision involved is described as follows: The financial benefit will be received by the following persons in the following amounts: rand/or [ ] b. intend to have business dealings with the City of 1 Lansing, either directly or indirectly. The business dealings are specifically described in detail as follows ( include names of each party, the duration of the dealings, the financial consideration between the parties, the governmental facilities or services involved, the nature and degree of assignment of government employees for fulfillment of dealings, and the nature of any pecuniary interest) : ;and/or [ ] C. may derive income or benefits , either directly or `indirectly, in addition to official remuneration, as a result of ACouncil action . The action involved is described as follows: The income or benefits, in addition to official remuneration, that will be derived , either directly or indirectly, is described as follows : it ;and/or Oex' [ ] d. may derive income or benefits, either directly or indirectly, in addition to official remuneration, as a result of a contract with the City. The contract is specifically described in detail as follows ( include names of each party, the duration of the dealings , the financial consideration between the parties , the governmental facilities or services involved, the nature and degree of assignment of government employees for fulfillment of the contract, and the nature of any pecuniary interest ) : 2 11/27/89 ;and/or [�] e. have a conflict between a personal interest and the public interest as defined by state law, the Lansing City Charter, or ordinance. The personal interest that conflicts with the public interest is described as follows : The public interest that the personal interest conflicts with is described as follows : 8v 3. I have attached additional detail on the reverse of this form or on attached sheets, including copies of all relevant documents, memos , resolutions, and contracts . 4. (Select One) I will not make or participate in the making of the affected decision and/or governmental decisions concerning the contract and/or governmental decisions concerning the business dealings and/or governmental decisions concerning the conflict, OR [ ] Despite the conflict of interest, I am able to make or participate in the making of the affected decision and/or governmental decisions concerning the contract and/or governmental decisions concerning the business dealings and/or governmental decisions concerning the conflict, fairly, objectively, and in the public interest because: 3 5. I hereby certify that this disclosure is complete and accurate to the best of my knowledge, information and belief. 6. I hereby certify that I have not solicited or entered into any agreement with the City of Lansing prior to filing this affidavit. The foregoing Affidavit of Disclosure of Conflict of Interest was executed on the ire — day of demex 19 y? . Subscribed and sworn before me the 4.- day of , 19 ej-%, in r1A County, Mich ' an Notary Public/or Deputy Clerk County, Michigan My Commission Expires : DEBORAH K. MINER Notary Public, Eaton County, MI Acting in Ingham County,Michigan My Comm Expires Fah 20r- 19W — FOR CITY CLERK/CITY ATTORNEY USAGE DATE FILED: COPIES SENT rl'0 : `T] Mayor City Council President [ ] Department Head --{-}. Board of Ethics DATE SENT: 1 I " /19 `(j j BY: nY •fi fait 4 CITY OF LANSING AFFIDAVIT OF DISCLOSURE OF, CONFLICTS OF INTEREST (Adopted 2/27/89 ) NOTICE THIS FORM IS AUTHORIZED FOR USE FOR ALL DISCLOSURES OF CONFLICTS OF INTEREST. IT REPLACES THE ONE PAGE FORM PREVIOUSLY DISTRIBUTED BY THE CITY CLERK ' S OFFICE. THE INFORMATION SUPPLIED IN THIS FORM MUST BE GIVEN UNDER OATH. THERE MAY BE EMPLOYMENT, CIVIL AND/OR CRIMINAL SANCTIONS IMPOSED UPON ANYONE MAKING A FALSE OR MISLEADING OATH OR STATEMENT ON THIS FORM. INSTRUCTIONS FOR COMPLETING AFFIDAVIT 1 . Question 1 asks for identifying information. 2 . Ouestion 2 asks for details of the conflict of interest. Choose the alternative or alternatives that describe your situation, and complete only the applicable section( s ) completely. Incomplete information will delay review of your filing by the Board of Ethics . 3 . Questions 3 to 6 apply in all cases . 4 . The completed form should be dated and executed, and your signature notarized. 5 . Disclosures of financial conflicts of interest should be filed with the City Clerk. Disclosures of nonfinancial conflicts of interest should be filed with the City Attorney. 6 . After filing, your form will be reviewed by the Board of Ethics for completeness and conformity to state law, the charter, and any applicable ordinances . You will be advised if any additional information or if further action is required. Generally, the review will occur within 2-4 weeks of your filing. If speedier review is required, please indicate the date your review is needed by and your reasons for the request, in a separate letter filed with your affidavit. NINE COMMONLY ASKED QUESTIONS ABOUT DISCLOSING CONFLICTS OF INTEREST 1. Why do I have to fill out this form? Both state law and local charter provisions -require timely, i full and complete disclosure, in writing, of actual and potential conflicts of interest. These provisions have been in effect since the mid and late 1970s . 2. When is an officer or employee required to file an Affidavit of Disclosure? As soon as a conflict exists, an officer or employee must promptly file an Affidavit of Disclosure with the City Clerk or the City Attorney, but in no event less than 10 days before any meeting of any governing body at which the matter will be discussed or considered. Where an officer or employee serves on a governing body responsible for approval of the matter in which there is a conflict, the disclosure must be made at the same time as the filing with the City Clerk, to the governing body (the Council President, in the case of Councilmembers ) and be included in the public record of the proceedings . Last minute disclosures , except in an unusual circumstances , do not comply with state law or the Charter. However, in the event the issue unavoidably arises for the first time at a particular meeting , the governing body may determine by vote of an affirmative majority of disinterested members if a conflict exists which. requires or permits a member to be excused from voting. At the very least, the nature of the conflict and the reasons for excusal or nonexcusal from voting should always appear in the record of the meeting. An Affidavit of Disclosure must then be filed as soon as practible after the meeting. 3. Does a person have to file an Affidavit of Disclosure on each transaction in which they are or may be in conflict, or may the Affidavit be generic in nature? An officer or employee must file an Affidavit of Disclosure on each separate transaction that involves a financial conflict. 4. What level of detail satisfies the requirement to fully disclose a conflict of interest? s State law, the Charter and Conflict of Interest Ordinance require complete and specific details in order to satisfy the requirement of a full disclosure . The form is designed so that if fully completed, it will satisfy the disclosure requirement in most cases . 5. Is the purpose of the Affidavit of Disclosure to serve notice that I am unable to speak or vote on a matter, or does it simply serve as notice to other parties in the decision making process ii y that I have a self interest as opposed to a public one? Both. In the appropriate case, it also notifies a governing body (and the public) , on the record, why the officer or employee with the conflict believes he or she can, in light of the conflict, make or participate in making a decision on the matter fairly, objectively, and in the public interest. 6. Is the filing of an Affidavit of Disclosure required even if I have already been excused from voting or participating in the decision of the matter? Yes . 7. What standards of conduct apply if I have a conflict of. interest? When there is a conflict of interest relative to a. public contract, state law sets the standards of conduct which apply. Officers and employees who contemplate being a party to a contract with the City are referred to MCL 15 . 321 et seg. , entitled, "Contracts Of Public Servants With Public Entities" . As a general rule, state law prohibits a full time officer or employee from having direct business dealings with the City. Volunteer and part time officers and employees may, if state law is complied with, have business dealings with the City. Violation of the state statute is a misdemeanor. In all other cases, Chapter 5 of the Charter and Chapter 290 of the Code of Ordinances supply the applicable rules . Copies of the Charter and Ordinance are available from the City Clerk. Any officer or employee may seek an advisory opinion from the Board of Ethics based on the facts of their specific situation, if they are uncertain about what rules apply to them, or about what they are required to do to resolve a conflict of interest. 8. Who am I allowed to communicate with about this matter, once I have filed an Affidavit of D-;_sclosure? If you have a conflict of interest, whether or not you have filed an Affidavit of Disclosure, you may not officially or unofficially participate in the discussion or consideration of the item in conflict in any way, shape, or form, either directly or indirectly, either in furtherance of your public responsibilities or of your private interests , at any stage of the consideration of the matter in which you have a conflict, except in compliance with State law or Ordinance 290 . i_ii 9 . Does being excused from voting or late filing of an Affidavit of Disclosure absolve any prior actions I -may have taken on behalf of the matter in which I have a conflict of interest? No. iv