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HomeMy Public PortalAbout20140407 Ethics Commission Draft Minutes.docEthics Commission Minutes April 7, 2014 Meeting Approved April 28, 2014 Members Present: Dennis Alexander, Katherine Garlington, Ben Goggins, Danny Hill, Kathy Jackson, Michael Pappas, and Frances Kay Strickland. Members Absent: Ex-Officos Present: Janice Elliott, Recording Clerk Invited Guests: Roll: Danny Hill called the meeting to order. Roll was taken. Minutes: Michael Pappas motioned for the minutes of the March 10, 2014 meeting be approved. Frances Kay Strickland seconded. Minutes were approved. Review current Ethics Commission complaint policy (amend as needed): No revisions to the Ethics Commission complaint policy. Review current Ethics Commission comlaint procedure (amend as needed): This was discussed in length. A motion was made by Katherine Garlington to amend the procedure as follows: Deliver complaint to Clerk of Council with indication on the envelope if the accused is a City Employee. The Clerk of Council is to: review complaint for signature and notarization, date, stamp and initial the complaint. determine if the ethic complaint is delivered to the City Manager or the Ethics Commission. give a receipt letter to the complainant scan and email the complaint to the Ethics Commission within 5 business days Motion was seconded by Dennis Alexander. Motion approved. (Recording Secretary’s Notes: Motion violates current ordinance, therefore no action can be taken.) The checklist letter was discussed at length and it was decided that revisions needed to be considered. It was decided that this checklist letter was actually a receipt letter given by the clerk. Suggestions were made to change the letter and it was left to the recording secretary to redraft the letter as such. Review current Ethics Commission Bylaws (amend as needed): Michael Pappas motioned to table, Ben Goggins seconded. Motion approved. Adjournment: Kathy made a motioned to adjourn. Ben Goggins seconded. Motion carried. Meeting adjourned. 04/08/2014