2005-05-18 Board of Ethics Minutes regular mc

Home

MC: Okay. CHAIR: Okay? Maybe Amy can fire up the Corp Counsel to get us a new member, and we'll have a little assurance. KK: I'll be gone on July 13, also. CHAIR: Oh, you won't be here. KK: I'll be in Mount Rushmore. CHAIR: Getting your face carved in stone? KK: Chief Crazy Horse, we'll see all those things. Yeah, that's July 13,1 won't be here. CHAIR: Okay. So let's schedule June 8, regular meeting as scheduled, and we'll adjust as needed, and depending upon where we're at on June 8. And we'll deal with the July meeting when the time comes. KK: Just for the record, I'd like to thank the Chair and whoever else is responsible for accommodating me for this meeting today. CHAIR: You're welcome. KK: I feel so important and grateful. CHAIR: You are. We wouldn't proceed without you. We're going to have to address the July meeting separately, later. All right, do we have a motion to adjourn? Or is there any further discussion? AGS: I have an answer to your question. Under the Code of Ethics, Section 2- 91.1, financial disclosures and disclosures of interest. The only financial disclosures that are open to the public are for all candidates for elective office, all elected officers, administrative heads of the County agencies and their first deputies, and the managing director and deputy managing director. CHAIR: That explains that. AGS: So all other financial disclosure statements are required to be filed —all other ones filed under this section shall be confidential and accessible only by action of the Board of Ethics. So the ones that did not —they can choose to have it discussed publicly or in Executive Session. So the 12