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HomeMy Public PortalAbout20100218EthicsCommissionMinutes.pdf Ethics Commission Minutes February 18, 2010 Annual Meeting Members Present: Danny Hill, Tyler Marion, Steven Palmer, and Frances Kay Strickland Members Absent: David Postle and Ross Howard Ex-Officios Present: Janice Elliott, Recording Clerk Invited Guests: Sandy Postle New Officers: Mayor swore in the new members: Tyler Marion Roll: Danny Hill called the meeting to order. Roll was taken. Election of Officers: Called for nomination for Chairman – Frances Kay Strickland nominated Danny Hill. Steven Palmer seconded. Motion carried. Called for nomination for Vice-Chairman – Steven Palmer nominated Tyler Marion. Frances Kay Strickland seconded. Motion carried. Minutes: Frances Kay Strickland motioned for the minutes of the April 21, 2009 meeting be approved. Steven Palmer seconded. Minutes were approved with 1 member abstaining. New Business: There was discussion on the City Council’s request for the Ethics Commission to Review and make recommendations on the current ordinance. It was decided that no action will be taken until the Mayor and Council can give further direction. Old Business: There was discussion on a letter written by the Chair, Danny Hill that was given to the Mayor and Council on May 4, 2009. As to date, there has been no action concerning 2 of the 3 points that he made in the letter: 1) Changing Article B Section 4-4 that reads “council may remove a member at any time, at will, with or without cause” to “council may remove a member at any time for cause.” 2) Request that Council appoint an attorney of their choosing to be available to the Commission in the event that the City attorney has a conflict when a complaint is filed pursuant to Article B, Section 10-2 of the Ethics Ordinance (21-2008). Danny has talked with the Mayor and will approach Council at the next meeting if possible to get guidance concerning the existing ethics ordinance. Once directed by Mayor and Council, Danny will call another meeting of the Ethics Commission. Adjournment: Frances Kay Strickland motioned to adjourned. Steve Palmer seconded. Motion carried. Meeting adjourned. 02/18/2010je