HomeMy WebLinkAbout09-16-24 - Board of Ethics - Agendas & Packet MaterialsA. Call meeting to order
B. Disclosures
C. Changes to the Agenda
D. Public Service Announcements
E. Approval of Minutes
E.1 Approve the minutes from June 6, 2024 (Maas)
F. Action Items
F.1 Review the City's Annual Staff Ethics Training Curriculum (Maas)
THE BOARD OF ETHICS OF BOZEMAN, MONTANA
BOE AGENDA
Monday, September 16, 2024
General information about the Board of Ethics is available our Board of Ethics webpage.
If you are interested in commenting in writing on items on the agenda please send an email to
comments@bozeman.net or visit the Public Comment Page prior to 12:00pm on the day of the
meeting. Anonymous public comments are not distributed to the board or staff.
Public comments will also be accepted in-person and through Video Conference during the appropriate
agenda items.
As always, the meeting will be streamed through the Commission's video page and available in the
City on cable channel 190.
For more information please contact Greg Sullivan, gsullivan@bozeman.net
This meeting will be held both in-person and also using an online video conferencing system. You
can join this meeting:
Via Video Conference:
Click the Register link, enter the required information, and click submit.
Click Join Now to enter the meeting.
Via Phone: This is for listening only if you cannot watch the stream, channel 190, or attend in-
person
United States Toll
+1 253 215 8782
Access code: 952 1141 1005
Consider the Motion: I move to approve the minutes as submitted.
Consider the Motion: I move to approve the City's annual staff ethics training curriculum in accordance
with the City's Charter.
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F.2 Review the City's Annual Boards' Ethics Training Curriculum (Maas)
F.3 Revise the Bozeman Code of Ethics(Giuttari)
G. Public Comments on Non-agenda Items Falling within the Purview and Jurisdiction of the Board
H. FYI/Discussion
I. Adjournment
Consider the Motion: I move to approve the City's annual boards' ethics training curriculum in
accordance with the City's Charter.
Provide staff on recommendations, if any, on the revision of the Bozeman Code of Ethics Secs.
2.03.600 - 2.03.690.
This is the time to comment on any non-agenda matter falling within the scope of the Board of
Ethics. There will also be time in conjunction with each agenda item for public comment relating
to that item but you may only speak once per topic.
Please note, the Board cannot take action on any item which does not appear on the agenda. All
persons addressing the Board shall speak in a civil and courteous manner and members of the
audience shall be respectful of others. Please state your name, and state whether you are a
resident of the city or a property owner within the city in an audible tone of voice for the record
and limit your comments to three minutes.
This board meets as needed.
Board of Ethics meetings are open to all members of the public. If you have a disability that requires
assistance, please contact our Acting ADA Coordinator, Max Ziegler, at 406.582.2439
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Memorandum
REPORT TO:Board of Ethics
FROM:Mike Maas, City Clerk
SUBJECT:Approve the minutes from June 6, 2024
MEETING DATE:September 16, 2024
AGENDA ITEM TYPE:Minutes
RECOMMENDATION:Consider the Motion: I move to approve the minutes as submitted.
STRATEGIC PLAN:1.1 Outreach: Continue to strengthen and innovate in how we deliver
information to the community and our partners.
BACKGROUND:The June 6, 2024 meeting minutes are attached for review.
UNRESOLVED ISSUES:none
ALTERNATIVES:none
FISCAL EFFECTS:none
Attachments:
06-06-24 Board of Ethics Minutes.docx
Report compiled on: September 12, 2024
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Bozeman Board of Ethics Meeting Minutes, June 6, 2024
Page 1 of 2
THE BOARD OF ETHICS MEETING OF BOZEMAN, MONTANA
MINUTES
June 6, 2024
A)00:16:57 Call meeting to order
Present:Sara Rushing, Kristin Taylor, Mark Bond
Absent:None
Excused:None
Staff Present at the Dais:City Attorney (CA) Greg Sullivan, City Clerk (CC) Mike Maas
B)00:18:34 Disclosures
C)00:18:41 Changes to the Agenda
D)00:18:59 Approval of Minutes
D.1 00:19:04 Approve the minutes from October 2, 2023 and November 20, 2023.
04-25-24 Board of Ethics Meeting Minutes.docx
00:19:14 Correction
00:19:57 Motion to approve the minutes as corrected.
Mark Bond: Motion
Kristin Taylor: 2nd
00:20:03 Vote on the Motion to approve the minutes as corrected.The Motion carried 3 -0.
Approve:
Sara Rushing
Kristin Taylor
Mark Bond
Disapprove:
None
E)00:20:08 Public Comment
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Bozeman Board of Ethics Meeting Minutes, June 6, 2024
Page 2 of 2
There were no general public comments.
F)00:21:05 Action Items
F.1 00:21:07 Approve Annual Ethics Report
Board of Ethics Annual Report 2023.docx
00:21:15 Discussion
00:22:52 Motion to approve Consider the Motion: I move to approve the 2023 Annual Ethics Report
Kristin Taylor: Motion
Mark Bond: 2nd
00:23:00 Vote on the Motion to approve Consider the Motion: I move to approve the 2023 Annual Ethics
Report The Motion carried 3 - 0.
Approve:
Sara Rushing
Kristin Taylor
Mark Bond
Disapprove:
None
F.2 00:23:39 Discussion of 2024/25 Work Plan Including Evaluation of Standards of
Conduct, Hearing Procedures for Ethics Complaints, and Meeting with Chairs of Advisory
Boards
Brd Ethics Ltr 9 25 23.pdf
00:23:44 Discussion
01:14:41 Review of Letter from Jordan Crosby
02:14:06 Summary of Next Steps
G)02:14:49 FYI/Discussion
H)02:15:16 Adjournment
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Memorandum
REPORT TO:Board of Ethics
FROM:Julie Hunter, Executive Assistant
Mike Maas, City Clerk
Jennifer Giuttari, Assistant City Attorney
Greg Sullivan, City Attorney
SUBJECT:Review the City's Annual Staff Ethics Training Curriculum
MEETING DATE:September 16, 2024
AGENDA ITEM TYPE:Administration
RECOMMENDATION:Consider the Motion: I move to approve the City's annual staff ethics
training curriculum in accordance with the City's Charter.
STRATEGIC PLAN:1.2 Community Engagement: Broaden and deepen engagement of the
community in city government, innovating methods for inviting input from
the community and stakeholders.
BACKGROUND:The City of Bozeman will be utilizing the discussion format for employee
ethics training. To create the curriculum, a team of volunteer staff from
multiple departments and multiple levels within the organization was
gathered to propose, discuss, and craft the scenarios for staff training. This
same group of volunteers will also act as the leaders in the discussion
sessions. The goal is to make the material more familiar by using scenarios
similar to what arises in day-to-day work. Engaging in conversation helps
staff learn as a group and group discussion assists in thinking of ethics
holistically, rather than a lecture format that is one-way presentation in a
prescriptive manner.
For this year's training, the method of delivering the training will be
modified. The ethics team wanted to increase discussion that can often be a
challenge in a large group dynamic. The new approach will be to form small
groups and provide one or two of the scenarios for more detailed discussion
before reporting back to the larger group. Additionally, a blank form will be
provided for any group that has their own scenario they would like to discuss
or provide to the ethics team for future trainings.
Lastly, the ethics team has heard that some staff would like to bring
scenarios they have encountered but do not want their names associated
with the submission. The ethics team will be informing all trainees that they
can interoffice a situation to the City Clerks' Office without need to self
identify.
UNRESOLVED ISSUES:None identified.
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ALTERNATIVES:None suggested.
FISCAL EFFECTS:None
Attachments:
2024 Staff Ethics Scenarios-Citations.final.docx
Report compiled on: September 12, 2024
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2024 Staff Ethics Scenarios
Page 1 of 7
Scenario 1:
An employee has an out-of-town work conference and reserves a hotel room for the three
nights that the City will pay for. Because the location is a desirable vacation spot, and the
room has two beds, the employee decides to invite their family to join them for the stay. The
employee contacted the hotel and was told that there may be a five dollar per night increase
in the price for the individual compared to with the family due to differing occupancy rates.
What are the ethical considerations here?
Citations:
1. Sec. 2.03.490. Standards of Conduct.
o (A) - Officials and employees have an obligation to act morally and
honestly in discharging their responsibilities.
o (D) - No official or employee shall improperly use, directly or indirectly,
the official or employee's city position to secure any financial interest or
personal interest for said official employee, or others.
Sec. 2.03.470. Definitions: "Financial interest" means any
ownership interest, contractual relationship, business relationship,
or other interest which will result in a monetary or other
material benefit to an official or employee, either tangibly or
intangibly, which has a value of more than $15.00, other than the
official or employee's duly authorized salary or compensation for
the official or employee's services to the city, and which interest is
not common to the interest of all other citizens of the city. The
following financial interest shall be imputed to be those of an
official or an employee of the city: that of a spouse or child of
an official or employee;that of any prime contractor or
subcontractor of the city, in which the official or employee or any
member of the official or employee's immediate family has any
direct or indirect interest as the proprietor, by ownership of stock
or partnership interest.
2.Montana Code Annotated § 2-2-103. Public trust -- public duty. (1) The holding
of public office or employment is a public trust, created by the confidence that
the electorate reposes in the integrity of judicial officers, public officers,
legislators, and public employees. A judicial officer, public officer, judge,
legislator, or public employee shall carry out the individual's duties for the
benefit of the people of the state.
o Follow-up question: $$ difference? $50 a night? What if there is no increase?
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2024 Staff Ethics Scenarios
Page 2 of 7
Scenario 2:
An employee is working their job helping customers/patrons. Someone the employee assists
regularly offers afterhours work to the employee. Telling them they’ll pay more than they are
making per hour since they know each other so well from their current job. The employee feels
uncomfortable, knowing their supervisor and coworkers can hear and so can other patrons. They
were told when they were hired not to solicit themself in anyway while at work. What are the
ethical considerations here?
Citations:
1. Sec. 2.03.520. Conflict of interest.
o (B) No official or employee shall engage in any employment or
business which conflicts with the proper discharge of such official or
employee's duties.
o (C) No official or employee shall take or influence official action if the
official or employee has a financial or personal interest in a transaction
or matter with the city. (*Subsection (C) could easily be applicable if fact
scenario is slightly changed during discussion)
2. Sec. 2.03.490. Standards of conduct.
o (D) Standards of conduct. No official or employee shall improperly use,
directly or indirectly, the official or employee's city position to secure any
financial interest or personal interest for said official employee, or others.
Sec. 2.03.470. Definitions: "Financial interest" means any
ownership interest, contractual relationship, business relationship,
or other interest which will result in a monetary or other
material benefit to an official or employee, either tangibly or
intangibly, which has a value of more than $15.00,other than
the official or employee's duly authorized salary or compensation
for the official or employee's services to the city, and which
interest is not common to the interest of all other citizens of the
city. The following financial interest shall be imputed to be
those of an official or an employee of the city: that of a spouse
or child of an official or employee;that of any prime contractor
or subcontractor of the city, in which the official or employee or
any member of the official or employee's immediate family has
any direct or indirect interest as the proprietor, by ownership of
stock or partnership interest.
o Follow-up questions:
1. What if the employee was “off-shift” or away from work?
2. Gig vs job offer?
3. 2
nd job vs leave the City
4. Does it matter if it is the same work or a different “job”?
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2024 Staff Ethics Scenarios
Page 3 of 7
Scenario 3:
A City Employee has a Tik Tok following of 100K people. They had this account for 5 years and
people in Tik Tok have come to know they’re a City Employee. Most of his content has been
related to public shaming. Using his personal phone, the content is gathered on city time while
performing city duties. The subjects of the video are unaware. The City is getting calls
complaining about it. What are the ethical considerations?
Citations:
1.Sec. 2.03.490. Standards of conduct.
o (B) Officials and employees shall conduct themselves with propriety,
discharge their duties impartially and fairly, and make continuing efforts
toward attaining and maintaining high standards of conduct.
o (D) No official or employee shall improperly use, directly or indirectly, the
official or employee's city position to secure any financial interest or personal
interest for said official employee, or others.
Sec. 2.03.470. Definitions. "Personal interest" means any interest
in the matter which would affect the action of the official or
employee other than a financial interest, and other than an interest
because of membership in, or affiliation with, but not employment
by a social, fraternal, charitable, service, educational, religious,
governmental, health service, philanthropic, cultural, or similar
nonprofit institution or organization.
o (H) All officials and employees shall refrain from improper governmental
action as defined in this division.
Sec. 2.03.470. Definitions.
a."Improper governmental action" includes any action taken by
an official or employee during the performance of the officer's or
employee's duties, regardless of whether the action is within the
scope of the employee's employment or the officer's duties, and
that:
(1)Violates the standards of conduct listed in section 2.03.490 or
2.03.510;
490 – Standards of conduct
510 – Treatment of the public
(2) Violates the standards prescribed by title 2, chapter 2, of Montana
Code Annotated (MCA 2-2-101 et seq.);
(3)Is intended to harass, intimidate, or retaliate against any other
employee, official, or any member of the public for the conduct
protected under this division or state or federal law;
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2024 Staff Ethics Scenarios
Page 4 of 7
(4)Violates a fiduciary duty to the city or its citizens; or
(5) Creates a substantial or specific danger to the public's health or
safety.
b.Improper governmental action excludes personnel actions,
including, but not limited to: employee grievances, complaints,
appointments, promotions, transfers, assignments, reassignments,
reinstatements, restorations, reemployments, performance evaluations,
reductions in pay, dismissals, suspensions, demotions, reprimands,
violations of collective bargaining or civil service laws, or alleged
violations of agreements with labor organizations under collective
bargaining.
c.A properly authorized city program or budgetary expenditure does
not become an improper governmental action because a reporting
person dissents from or disagrees with the city policy or decision.
2. Sec. 2.03.510. Treatment of the public. City officials and employees represent the city
government to the public. In their contact with the public, officials and employees
must bear in mind their role as public servants. Each member of the public shall
be treated courteously, impartially, and fairly.All employees and officials shall, in
the exercise of their official duties, refrain from taking any action, making of any
statement, or authoring any document that is intended to-harass, intimidate, or retaliate
against any member of the public.
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2024 Staff Ethics Scenarios
Page 5 of 7
Scenario 4:
The City is putting a question on the upcoming ballot asking for funding for a new City facility.
A City employee is on their lunch break at the Co-op and bumps into a friend who asks them
what they think about the ballot measure. The City employee starts telling their friend how great
this new City facility will be and urges them to support it. They then lean in and whisper, “what
nobody knows is that someone bought the naming rights to the facility.” The City employee is
wearing their Bozeman logo wear. What are the ethical considerations?
1. Follow-up questions:Does the logo wear matter if they are on their lunch break?
2. How should the City employee respond to this inquiry from their friend?
Citations:
1. Sec. 2.03.530. Confidential information.
o (A) No official or employee shall, without legal authority, disclose confidential
information concerning the personnel, property, government, or affairs of the
city.
o (B) No official or employee shall use confidential information to advance such
official or employee's own financial or personal interest or the financial or personal
interests of any other person.
o (C) Nothing in this section shall be interpreted as prohibiting the disclosure of
information required by law to be disclosed.
2. 2.03.490 Standards of Conduct.
o (B) Officials and employees shall conduct themselves with propriety, discharge
their duties impartially and fairly,and make continuing efforts toward attaining
and maintaining high standards of conduct.
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2024 Staff Ethics Scenarios
Page 6 of 7
Scenario 5:
The HR Director has had her eye on some old furniture at City Hall. In particular, she really likes
an old desk from the old Carnegie library. The City is replacing some old furniture in offices at
City Hall and the old table ends up in the dumpster. The HR Director is thinking about jumping
in there to pull it out and put it in the back of her truck to take home. What are the ethical
considerations?
Citations:
1.BMC 2.03.490 Standards of conduct
o (D) No official or employee shall improperly use, directly or indirectly, the
official or employee's city position to secure any financial interest or personal
interest for said official employee, or others.
2.BMC 2.03.500 Use of City Resources. No official or employee shall use, or
permit the use of, city-owned vehicles, equipment, material, or city personnel for
personal use of the employee or official or anyone else or to be used in any manner
prohibited by state statutes or city ordinance.
3. City Scavenging Policy 08/01/2005: "It is the policy of the City of Bozeman that
Solid Waste Division employees will NOT scavenge through garbage or refuse while
in the act of collecting or disposing of said garbage or refuse. No items disposed of
by customers, whether curbside, in commercial containers, recycling containers, or
at the landfill, will be retained by Solid Waste Division employees for their personal
use, or for the personal use of any other individual.”
o Follow-up questions:
1. Does it matter how much the desk is worth? Or does it make a difference if the
employee knew the desk had value but others might not have?
2. What if other employees also want the desk?
3. Is it fair game for anyone if it is in the dumpster?
4. Instead of taking it home, what if she moved it into her office at City Hall?
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2024 Staff Ethics Scenarios
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Scenario 6:
A new employee recently accepted a position in a City Department. Prior to their employment
with the City, they had been the Executive Director of an advocacy group in the same field. The
new employee stepped down from the Executive Director role when offered the position with the
City. An applicant has requested a permit with the City to allow for nutrient effluent into
Bozeman Creek. The new employee’s friends and former colleagues are urging them to reject the
permit entirely. What are the ethical considerations?
Citations:
1. Sec. 2.03.520(C). Conflict of interest. No official or employee shall take or influence
official action if the official or employee has a financial or personal interest in a
transaction or matter with the city.
2. Sec. 2.03.490. Standards of conduct.
o (D) No official or employee shall improperly use, directly or indirectly, the
official or employee's city position to secure any financial interest or personal
interest for said official employee, or others.
o (E) No official or employee shall, for any reason, use or attempt to use the official
or employee's position to improperly influence any other official or employee in
the performance of such official or employee's official duties.
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Memorandum
REPORT TO:Board of Ethics
FROM:Mike Maas, City Clerk
Jen Giuttari, Assistant City Attorney
Greg Sullivan, City Attorney
SUBJECT:Review the City's Annual Boards' Ethics Training Curriculum
MEETING DATE:September 16, 2024
AGENDA ITEM TYPE:Administration
RECOMMENDATION:Consider the Motion: I move to approve the City's annual boards' ethics
training curriculum in accordance with the City's Charter.
STRATEGIC PLAN:1.2 Community Engagement: Broaden and deepen engagement of the
community in city government, innovating methods for inviting input from
the community and stakeholders.
BACKGROUND:For the City Commission and Citizen Boards, the City Clerks' Office has
created the included scenarios for the annual training. The City Clerks' Office
will arrange an item to be placed on an upcoming agenda to receive the
training.
The City of Bozeman will be utilizing the discussion format for board ethics
training. To create the curriculum, the City Clerk and Deputy City Clerk, with
assistance from the City Attorney's office, collaborated on issues or
questions from the Code of Ethics that generally align with questions that
have arisen through the last year surrounding Board operations. The goal is
to make the material more familiar by using scenarios similar to what arises.
Engaging in conversation helps everyone learn as a group and group
discussion assists in thinking of ethics holistically, rather than a lecture
format that is one-way presentation in a prescriptive manner.
UNRESOLVED ISSUES:None identified.
ALTERNATIVES:None suggested.
FISCAL EFFECTS:None
Attachments:
2024 board scenarios with citations.docx
Report compiled on: September 12, 2024
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Scenario 1:
A board member is a member of multiple outside organizations in addition to their appointed
position with the City. They are a vocal policy advocate in their outside roles and are bringing
their policy positions to the board. During a board meeting, one of the organizations the board
member is associated with goes before the board and advocates that the board make a specific
policy recommendation to the City Commission. However, the board member never states that
they are also a member of this outside organization, and votes on the item. What is the ethical
consideration here?
Sec. 2.03.520. - Conflict of interest.
B. No official or employee shall engage in any employment or business which conflicts
with the proper discharge of such official or employee's duties.
C. No official or employee shall take or influence official action if the official or
employee has a financial or personal interest in a transaction or matter with the city.
D.If an official or employee has a financial or personal interest in the outcome of a
transaction or matter coming before the agency of which they are a member or by
which they are employed, such official or employee shall:
1. Publicly disclose on the record of the agency, or to their superior or other appropriate
authority, the existence of such financial or personal interest; and
2. Except as authorized pursuant to 2.03.520.A and G, shall not engage in deliberations
concerning the matter or transaction, shall be disqualified from acting on the matter or
transaction and shall not communicate about such matter or transaction with any
person who will participate in an action to be taken on such matter or transaction.
Scenario 2:
A board member was observed behaving in a manner some members of the public considered to
be disrespectful to those with opposing views. One night during a public event at Story Mill
Park, several members of the public observed the board member ranting so loudly and in such an
intimidating manner that some families left the event early. The members of the public who
observed this behavior weren’t entirely clear if the board member was acting in their official
capacity or if they were on their own time. What is the ethical consideration here?
BMC Sec. 2.03.490 - Standards of conduct.
A. Officials and employees have an obligation to act morally and honestly in
discharging their responsibilities.
B. Officials and employees shall conduct themselves with propriety, discharge
their duties impartially and fairly, and make continuing efforts toward attaining
and maintaining high standards of conduct.
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Scenario 3:
The same board member that was in Scenario 2 is approached by a member of the public at the
Story Mill Park public event. The member of the public identifies the board member and begins
to politely ask the board member questions related to board business. In response, the board
member becomes very confrontational and aggressive with the member of the public, telling
them that they have no business approaching them and to get out of his face now or else they will
call the Mayor. What is the ethical consideration here?
Sec. 2.03.510. - Treatment of the public.
City officials and employees represent the city government to the public. In their contact
with the public, officials and employees must bear in mind their role as public
servants. Each member of the public shall be treated courteously, impartially, and
fairly.All employees and officials shall, in the exercise of their official duties, refrain
from taking any action, making of any statement, or authoring any document that is
intended to-harass, intimidate, or retaliate against any member of the public.
Scenario 4:
A board member resigns their position and becomes the head of a neighborhood group. The
former member is paid a nominal fee and holds themselves out as the director of the group. One
month after resigning from the board, the former board member appears before the board
advocating for their desired changes on a policy recommendation the board will be supplying to
the City Commission. What is the ethical consideration here?
BMC Sec. 2.03.560. - Post employment/service activities.
A. Within 12 months following the date on which a former public servant ceases service
to the city, a former public servant may not, without complying with the provisions of
2.03.570:
1. Make any formal or informal appearance before, or negotiate with any decision maker
regarding a transaction or matter which was under the former public servant's direct
responsibility or which the former public servant participated personally and
substantially; or
2. Represent or act or appear on behalf of an individual or entity other than the city in
connection with any a transaction or matter which was under the former public servant's
direct responsibility or which the former public servant participated personally and
substantially as a public servant.
B. No former public servant may use any former city title, including on business cards,
email, or stationery, except that such use is not prohibited if the former public servant
clearly indicates service to the city is no longer ongoing.C.The provisions of this section
do not absolve a public servant from complying with the prohibitions against contracting
in 2-2-105(3), MCA, or the prohibitions against obtaining employment in 2-2-201, MCA.
If any provision of this section is in conflict with Title 2, Chapter 2, MCA, the more
stringent provision shall apply.
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MCA 2-2-105. Ethical requirements for public officers and public employees. (1) The
requirements in this section are intended as rules of conduct, and violations constitute a
breach of the public trust and public duty of office or employment in state or local
government.
(2) Except as provided in subsection (4), a public officer or public employee may not
acquire an interest in any business or undertaking that the officer or employee has reason
to believe may be directly and substantially affected to its economic benefit by official
action to be taken by the officer's or employee's agency.
(3)A public officer or public employee may not, within 12 months following the
voluntary termination of office or employment, obtain employment in which the officer
or employee will take direct advantage, unavailable to others, of matters with which the
officer or employee was directly involved during a term of office or during employment.
These matters are rules, other than rules of general application, that the officer or employee
actively helped to formulate and applications, claims, or contested cases in the
consideration of which the officer or employee was an active participant.
(4) When a public employee who is a member of a quasi-judicial board or commission
or of a board, commission, or committee with rulemaking authority is required to take
official action on a matter as to which the public employee has a conflict created by a
personal or private interest that would directly give rise to an appearance of impropriety as
to the public employee's influence, benefit, or detriment in regard to the matter, the public
employee shall disclose the interest creating the conflict prior to participating in the official
action.
(5) A public officer or public employee may not perform an official act directly and
substantially affecting a business or other undertaking to its economic detriment when the
officer or employee has a substantial personal interest in a competing firm or undertaking.
MCA 2-2-201.Public officers, employees, and former employees not to have interest in
contracts. (1) Members of the legislature; state, county, city, town, or township officers; or
any deputies or employees of an enumerated governmental entity may not be interested in
any contract made by them in their official capacity or by any body, agency, or board of
which they are members or employees if they are directly involved with the contract. A
former employee may not, within 6 months following the termination of employment,
contract or be employed by an employer who contracts with the state or any of its
subdivisions involving matters with which the former employee was directly involved
during employment.
(2)In this section, the term:
(a)"be interested in" does not include holding a minority interest in a corporation;
(b) "contract" does not include:
(i) contracts awarded based on competitive procurement procedures conducted after the
date of employment termination;
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(ii) merchandise sold to the highest bidder at public auctions;
(iii) investments or deposits in financial institutions that are in the business of loaning or
receiving money;
(iv) a contract with an interested party if, because of geographic restrictions, a local
government could not otherwise reasonably afford itself of the subject of the contract. It is
presumed that a local government could not otherwise reasonably afford itself of the
subject of a contract if the additional cost to the local government is greater than 10% of a
contract with an interested party or if the contract is for services that must be performed
within a limited time period and no other contractor can provide those services within that
time period.
(c)"directly involved" means the person directly monitors a contract, extends or amends
a contract, audits a contractor, is responsible for conducting the procurement or for
evaluating proposals or vendor responsibility, or renders legal advice concerning the
contract;
(d) "former employee" does not include a person whose employment with the state was
involuntarily terminated because of a reduction in force or other involuntary termination
not involving violation of the provisions of this chapter.
Scenario 5:
A board member is approached by an individual to discuss a potential application to solicit
support for the project. The individual assures the board member that they have spoken with their
Chair and they are supportive. The board member declines to continue the conversation because
they are uncomfortable with the topic. Despite this, before walking away from the board
member, the individual gives the board member a $100 gift certificate to a local business and
says, in a questionable tone, “I understand and I appreciate your time today.” What is the ethical
consideration here?
Sec. 2.03.540. Gifts, gratuities and favors.
A.Legislative intent.The intent of this section is to further implement the
declaration of policy set forth in 2.03.460 and establish specific standards of
conduct related to gifts, gratuities, and favors that are provided to a person
because of a person's employment or official position with the city. Further, this
section ensures city employees are not influenced in the performance of their
work by outside persons or entities in a manner that entices the employee or
public officers to shift their commitment and dedication away from public service
to their own personal interests or the interests of an outside entity or person.
These standards recognize legitimate governmental interests exist that allow an
employee or official to accept a gift, gratuity or favor in limited circumstances
without such acceptance being considered the use of public office for private gain.
These interests include, but are not limited to, establishing effective relationships
with citizens, acceptance of professional and community awards for public
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service, and attending public events in an official capacity. At the same time,
these standards make it clear that each public officer and employee holds such
office or employment as a public trust.
B.No official or employee shall accept a gift, gratuity, or favor from any
person or entity:
1.That would tend improperly to influence a reasonable person in the
person's position to depart from the faithful and impartial discharge of the
person's public duties;
2.That the person knows or that a reasonable person in that position should
know under the circumstances is primarily for the purpose of rewarding the
person for official action taken; or
3.Has a value of $100.00 or more for an individual.
C.An employee or official may accept a gift, gratuity, or favor that has a
value greater than $25.00 but less than $100.00 for an individual only if such gift,
gratuity or favor:
1.Complies with 2.03.540.B.1 and 2; and
2.Is provided incidental to and in conjunction with a public event where the
official or employee's attendance is in fulfillment of their official duties.
D. 1. An employee or official may accept a gift, gratuity, or favor that has a value
greater than $25.00 but less than $100.00 for an individual only if such gift,
gratuity or favor that complies with 2.03.540.B.1 and 2 and is provided incidental
to and in conjunction with a public event where the official or employee's
attendance is in fulfillment of their official duties.
2.An employee or official may accept payment or reimbursement from a
person or entity for necessary expenses such as travel, lodging, meals, and
registration fees in excess of $100.00 if the expense is incurred while representing
the city and the reimbursement would not violate 2.03.540.B.1 and 2.
Reimbursement or payment for educational activities in excess of $100.00 is
permissible if the payment or reimbursement does not place or appear to place the
official or employee under obligation, clearly serves the public good, and is not
lavish or extravagant.
E.Upon the acceptance of a gift, gratuity, favor or award pursuant to
2.03.540.C, the recipient shall file a disclosure statement with the board of ethics.
Such disclosure statement shall indicate the gift, its estimated value, the person or
entity making the gift, the relationship to the employee or official, and the date of
the gift. The disclosure statement is a public record.
F.A gift, gratuity, or favor does not include:
1.Items or services provided an employee or official in their private capacity
and without relationship to their employment or official position:
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2.A prize received upon a random drawing at an event where the official or
employee attends in their capacity as an employee or official, the drawing is open
to all attendees, and receipt of the prize does not place the official or employee
under obligation;
3.An award publicly presented to an employee or official in recognition of
public service;
4.Compensation for officiating at a ceremony;
5.Benefits provided by the city as an employer beyond salary and medical-
related benefits, and which are available to all city employees;
6.Discounts on goods or services, or other benefits provided by a labor
union to its members who are employees of the city if:
i.The benefit is generally available throughout the state or the country to the
same category of union member; and
ii.The benefit is not offered to influence an employee to depart from the
faithful and impartial discharge of a person's public duties or to reward the person
for official action taken;
7.Discounts on good or services or other benefits provided by an employee's
professional organization if:
i.The benefit is generally available throughout the state or the country to the
same category of professional organization member; and
ii.The benefit is not offered to influence an employee to depart from the
faithful and impartial discharge of a person's public duties or to reward the person
for official action taken; and
8.Educational scholarships provided by a private entity affiliated with the
city or with an employee's labor union or professional organization, including but
not limited to a private corporation, foundation, and non-profit organization, to an
employee because of their professional status or category if:
i.The benefit is not offered to influence an employee to depart from the
faithful and impartial discharge of a person's public duties or to reward the person
for official action taken; and
ii.The city does not purchase goods or services from the private entity.
Scenario 6:
A board member has been a vocal opponent to a proposed project within the City. But, the board
has not taken up any discussion on an agenda related to it. Upon becoming Chair of the board,
the board member emails their position on the project to all the board members.At the end of the
email, the board member writes, “I’d love to hear from each of you about whether you my
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position. If enough of you agree, I’ll reach out to the director and talk to them about our concerns
about the project.” What is the ethical consideration here?
MCA 2-3-202. Meeting defined. As used in this part, "meeting" means the
convening of a quorum of the constituent membership of a public agency or
association described in 2-3-203, whether corporal or by means of electronic
equipment, to hear, discuss, or act upon a matter over which the agency has
supervision, control, jurisdiction, or advisory power.
MCA 2-3-203. Meetings of public boards must be open to the public
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Memorandum
REPORT TO:Board of Ethics
FROM:Jennifer A. Giuttari, Assistant City Attorney
Greg Sullivan, City Attorney
SUBJECT:Revise the Bozeman Code of Ethics
MEETING DATE:September 16, 2024
AGENDA ITEM TYPE:Policy Discussion
RECOMMENDATION:Provide staff on recommendations, if any, on the revision of the Bozeman
Code of Ethics Secs. 2.03.600 - 2.03.690.
STRATEGIC PLAN:7.1 Values-Driven Culture: Promote a values-driven organizational culture
that reinforces ethical behavior, exercises transparency and maintains the
community’s trust.
BACKGROUND:
In June 2024, the Board of Ethics established a work plan. The Board’s work
plan contains five areas:
1. Revise the City’s Ethics Handbook – anticipated draft to Board for
discussion in December of 2024;
2. Adopt ordinance on procedural changes for ethics complaints and
opinions – anticipated completion December of 2024/January of 2025;
3. Conduct a mock trial – anticipated completion late-winter 2025;
4. Perform a substantive review of the Code of Ethics – anticipated Board
discussions to begin in December of 2024; and
5. Meet with board chairs regarding changes – anticipated completion at
the Board’s discretion.
This item is a work session on area two, above. Upon the Board establishing
its work plan, we began reviewing the Code of Ethics to determine what
procedural changes related to the filing and processing of a complaint, if
any, we would recommend to the Board. In reviewing the Bozeman Code of
Ethics, we determined the need to specifically revise Secs. 2.03.600 -
2.03.690.
In conducting our review and analysis of the Code, we identified four key
principles which serve as the basis for the recommended revisions to the
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complaint process. Specifically, the recommended revisions seek to: 1)
enhance the efficiency of the process the Board will use to review and
decide a complaint, 2) ensure the constitutional rights of the parties are
protected, 3) ensure the process for reviewing a complaint are fair and
impartial, and 4) protect the integrity of the hearing record.
In addition to revising the complaint process, we determined that Sec.
2.03.630, which governs City Attorney ethics opinions, needs to be revised.
The recommended revisions both clarify and simplify when the general
public, and when public officials and employees may request the city
attorney to issue an ethics opinion. We will explain these recommended
adjustments during the meeting.
During this work session we will present our recommended revisions to the
ethics complaint process.
UNRESOLVED ISSUES:To be identified by the Board.
ALTERNATIVES:As directed by Board.
FISCAL EFFECTS:None presently identified.
Attachments:
Board of Ethics Prop. Rev. Complaint Process.pdf
Report compiled on: September 11, 2024
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PROPOSED Board of Ethics Complaint Process
(September 16, 2024 Board of Ethics Work Session)
Clerk processes complaint
Complaint Filed
Copies sent to Respondent & City Attorney
Respondent files written answer
City Attorney provides written analysis for Board
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Board meets for initial review of complaint
Board Action: Dismiss complaint w/ prejudice OR
dismiss complaint w/out prejudice due to deficiencies OR
determine if complaint can be decided on briefs OR
determine if formal ethics hearing is necessary
If complaint is not dismissed, Board may issue a
scheduling order, including a request for briefs
If Board determines it wants an evidentiary
hearing or oral argument, Board holds formal
ethics hearing
Written opinion issued
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