Laserfiche WebLink
Mr. Wiseman: Nothing else? <br />Mr. Robinson: Is there a second? <br />Mr. Yoshimoto: So we can cite the statutes that are on the agenda for the motion for <br />executive session. <br />Mr. Robinson: <br />And we're just gonna go into executive session to do discussion <br />regarding this but we'll take the vote in regular session. We'll <br />reconvene for regular session. And also, while we're in executive <br />session we'll review those three items we have down there below. <br />The three disclosures...confidential financial disclosures and the <br />minutes. <br />Motion and Vote: Mr. Wiseman moved to discuss item 5. a. in executive session. Ms. <br />Sumner -Mack seconded the motion. All members voted aye. <br />Motion and Vote: Mr. Heintz moved to go into executive session. <br />10:43 a.m. The Board moved into executive session. <br />* * * * <br />11:05 a.m. The Board returned into regular session. <br />Mr. Robinson: <br />We'll go back into regular session. The next item on our agenda <br />and unfinished business is Petition 2019-01. We have before us <br />that informal advisory opinion. And someone will make a motion <br />to accept. Then we can have discussion regarding any <br />amendments. <br />Mr. Heintz: Mr. Chairman, I'd move to accept and I do have an amendment. <br />Mr. Robinson: Okay. Is there a second? <br />Ms. Sumner -Mack: I'll second it. <br />Mr. Robinson: Okay. So moved and seconded. So now we go to discussion. <br />Mr. Heintz: <br />My amendment would be found on...would be on page 10. I'm <br />requesting an addition. A new section 38. With the existing <br />section 38 and 39 being renumbered to 39 and 40. And my new <br />section 38 would read...Indeed, this board strongly recommends <br />that in similar circumstances, timely full disclosure in writing <br />would be followed by recusal from voting. <br />Mr. Wiseman: I'll second that motion. <br />17 <br />