HomeMy WebLinkAbout07-20-11 Board of Ethics minutes, approvedI U I 10
July 20, 2011
BOZEMAN, MONTANA
Please Note: The audio recording of this meeting is available in tine folder
htW:Ilweblinkbozeman.nellWebLin&EOILoll]086IRowl.aspx. These minutes are not wordfor
word and should be considered in addition to the audio of the meeting.
The Board of Ethics of the City of Bozeman met in the Mayors Office, City Hall at 121 North
Rouse on Wednesday, July 20, 2011. Present were board members Melissa Frost as well as City
Attorney Greg Sullivan and Deputy City Clerk Aimee Kissel taking minutes. Guests present
were Karen Krieger and Legal Intern Sherine Fernando,
A. Meeting Called to Order
Melissa Frost called the meeting to order at 4:09 p.m.
Ms. Frost acknowledged that a quorum was not present as Mary Jane McGarity did not attend
therefore the meeting will be informal, with no formal action being taken.
B. Public Comment
Melissa Frost opened public comment.
No person commented.
Melissa Frost closed public comment.
C. Approval of May 18 Ih and June 8 Ih minutes — to be delayed until quorum is present.
Ms. Frost did provide some corrections.
C. Disclosure of information or comments received.
Mel Frost spoke with Karen Krieger regarding the possibility of becoming a member of the
board.
F. Discussion of Mock Trial (the order of the agenda was revised)
Legal Intem Sherine Fernando presented background and a procedural outline on a mock trial the
board of ethics will work through to better understand their role when / if a real trial will be
needed. (See attached hand-outs.)
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Board of Ethics Minutes for July 20, 2011
Ms. Frost asked questions related to appeal procedures for complainants. It was explained that a
complainant would have 15 days to amend and re-file their complaint if the complaint was
dismissed without a trial. If the complaint was dismissed by the board again, they can check with
the County Attorney to see if they would like to pursue.
The board can choose to appoint an officer to conduct the hearing. If so, this person would likely
be a hired outside attorney.
Commissioner Carson Taylor will be asked to 'act' the part of Commissioner Johnson.
Discussion took place regarding the schedule for the mock trial.
The complaint, response and the city attorney analysis will be done prior to the next meeting,
The next process will take a few months.
E. Discuss Revisions to Ordinance No. 1775, (Previously 1759) Conflict of Interest
This discussion involves sections 7, 8 and 9 of Ord. 1775.
Ms. Frost feels there is no reason to go back to the Commission about their rules of procedure
/rule of three as was discussed during the last board of ethics meeting since it is unlikely the City
Commission would change their minds on this issue as the Commission so recently reviewed the
this rule.
Mr. Sullivan and Ms. Frost spoke regarding how changes originally suggested by the Ethics
Board to the commission in December of 2009 were not substantive — rather clarifying.
Prior to the meeting, Deputy City Clerk Aimee Kissel informed Ms. Frost that Mayor Krauss had
just placed a discussion regarding the ethics ordinance on the next City Commission agenda.
Since a quorum was not present, the board could not make a formal recommendation to the
Commission regarding changes to the ethics ordinance, Mr. Sullivan will attempt to contact
Mayor Krauss to ascertain what materials he would like to see prepared for the Commission
discussion.
Ms. Frost spoke regarding the need to define the goal regarding the post employment and
conflict of interest provisions. She said if the goal is transparency the changes we proposed take
care of that. If our goal is to prevent all conflicts of interest and post employment activities than
we have not. What is our goal as a board? Ms. Frost thinks it is transparency, but would like to
hear from Ms. McGarity.
Mr. Sullivan spoke regarding 'representation or appearance on behalf of someone' and how it
has been written as 'Prevent the conflict' as opposed to — is their another way to address the
ethical concerns that arise in this circumstance and deal with it through some kind of code
provisions that require transparency and public disclosure and there still needs to be a line where
you have a true conflict — you have to say no.
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Board of Ethics Minutes for July 20, 2011
Ms. Frost looked at the state statute and mentioned that Mayor Krauss had mentioned before the
city may want to mirror state law.
G. FYI / Discussion
Ms. Frost informed Ms. Kreiger how to apply and Mr. Sullivan showed Ms.
Kreiger several online documents that may help her decide whether to apply for
the board or not.
0 Ms. Kissel asked what the procedure is if someone calls and says they would like
to make an ethical complaint that involves the city attorney's office since usually
complaints would go to the board and attorney's office. Mr. Sullivan explained
that in that case the complaint would go directly to the Board of Ethics office and
not to the attorney's office. The city would likely then facilitate the board hiring
an outside attorney to help the Board with a determination.
0 The next meeting will take place August 17"',
The audio of this meeting is available online at:
htti): //webliiik.bozeman.net/Webt,inkg/O/doc/45227/Electronic.aspx
R. Adjourn
Melissa Frost adjourned the meeting at 4:47 p.n
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Board of Ethics Minutes for July 2(i2011
BOARD OF ETHICS MOCK TRIAL
Procedural Outline
I\ Complaint
a. File with City Cerk
[. City Clerk issue an acknowledgment of receipt within 3 days. Forwards complaint
i. Board
H. Person complained against
iii. CitvAt1orney
c. City Attorney will provide written analysis of complaint within 3Odays
d. Person complained against can file response within ZO days prior toBoard
deciding whether tohold hearing.
i. |f the Board dismisses the complaint, cornp|aintaUt has l5 days toamend
complaint and file with Board (originally filed with [lerk7)
e. At next regular meeting or within 30 days (whichever is soonest) after receipt of
the City Attorney's analysis, the Board will decide whether to have a hearing.
The hearing must be set within 3Q days, unless the accused petitions for an
extension and the Board agrees.
2\ Action
a. After considering the complaint Or after the conclusion of the hearing that Board
shall take any action or combination ofactions it feels appropriate, but not
limited to:
i Dismiss the complaint
1. Doesn't G|[eg8 facts to support violation
2. Board doesn't have jurisdiction
3. Failure of complainant t0cooperate
4. The complaint isdefective
ii. Determine there was no violation
iii. Determine there were facts tn support a violation, conduct hearing, then
send written notice of determination tu accused and party who made the
complaint.
iv. Determine further information must be obtained.
2. Conduct its own investigation
2. SChSdU[8 CUM1p|QiDt for further review
3. Refer complaint to appropriate authorities for criminal
investigation
4. Refer complaint to city or county attorney for prosecution
Board of Ethics Minutes for Jnk' 20, 2011
Factual Background:
l. Commissioner Johnson has been accused of violating Bozeman Municipal Code
2.01.070(B) and/or Title 2, Chapter 2, Part 1 MCA when he participated in awarding a
contract boJones Stan & Associates, @consulting firm with which his close personal
friend, Alex Fisher, was affiliated.
2. Commissioner Johnson has for several years been a member of the City's Audit
Committee and has become interested in improving the Commission's oversight ofthe
City's financial audit process.
3. Commissioner Johnson was appointed by the City Commission to lead @nad hoc team
comprised of members of the Audit Committee to investigate the best way to improve
this oversight and beginning inZOO9, Commissioner Johnson began working 0naproject
to create a framework tO evaluate the performance and function mf the City's Audit
4. The Audit Committee had conducted audits using the same outside consulting firm, Big
Sky Consulting, for the past 6 years paying $35,OUD per year for their services, which was
approved by the Audit Committee iD accordance with the City's Purchasing Policy,
5. Commissioner Johnson over the course Df his research became increasingly interested
opening the annual audit position Wp for n competitive bid each year t0 ensure quality
performance and that the City was identifying a consultant qualified to perform the
work.
6. Commissioner Johnson began tO explore the question 0fwhat ski] Is and experience
would be necessary inanoutside consultant along with the idea of creating acommittee
to evaluate and make recommendations on which consulting firm tohire,
Commissioner Johnson discussed this question with the City's Director of Finance.
7. Based ona motion the Audit Committee approved the appointment ofasub-committee
to develop a request for qualification (RFQ) and to evaluate and provide
recommendations on which consulting firm tn hire to conduct the annual audit based
on the RFO, The sub-committee consisted Of the Finance Director, a commissioner, and
a citizen. Commissioner Johnson was the commissioner who was appointed.
B. In spring 2D10 Alex Fisher began working on developing eproposal/qualifications
statement for review bm the sub-commit±ee.
9` The Audit Committee approved $35/]OO budget for consulting services iM3OO8.
10. Contracts for services are awarded to the lowest most rea!sonable vendor or bidder in
accordance with the City Purchasing Policy.