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DRAFT Meeting Minutes <br />Ethics Commission <br />August 14, 2013 <br />Acting Chair Lehman indicated that he and Fj elstad were on a subcommittee to review <br />the Ethics Code and detailed prior meetings with City Attorney Mark Gaughan to review <br />potential language changes. City Attorney Erickson indicated after his review that the <br />language addition didn't present any legal concerns as far as he is aware. Collopy <br />suggested changing the language to read: <br />No Public Official shall use information gained as a Public Official which is not <br />generally made available to and /or is not known to the public, to directly or indirectly <br />gain anything of value, or for the benefit of any other person or entity shall any Public Official <br />make such information available when in a manner MJer -e it would be reasonably foreseeable that <br />a person or entity would benefit from it <br />Attorney Erickson discussed consistency with commas /semi - colons moving forward and <br />the commission agreed to restructure the changes bringing it back to City Attorney <br />Gaughan for his review. <br />The Commission also discussed reviewing the language in Section 3.M and agreed to <br />have the City Attorney review that as well. <br />Collopy moved to have the ethics code subcommittee bring back changes to sections 3.B <br />and IM to the City Attorney. O'Brien seconded. <br />Ayes All. <br />V. Discuss Potential Changes to Ethics Code, Section 5 <br />The Commission discussed Section 5 of the Ethics Code that discusses the process of <br />responding to an ethics complaint. Acting Chair Lehman indicated that draft changes to <br />the language were proposed and reviewed by City Attorney Gaughan who had indicated <br />concerns. <br />The Ethics Commission continued to discuss what changes were desired in the section <br />and agreed that more instruction on how to respond to a complaint was desired. The <br />concerns and limitations by the Commission included, but were not limited to, what data <br />privacy restrictions were present when responding to an ethics complaint, what <br />limitations do the Ethics Commission have when a violation of the ethics code is present, <br />and what is the direction of the Commission when an ethics complaint might involve the <br />City Manager or City Council? <br />Lehman asked for clarification on whether or not the commission can dismiss a <br />complaint if found unsubstantiated. O'Brien asked whether or not the City wanted the <br />Ethics Commission to be a part of the decision making process. <br />O'Brien indicated that these questions have remained unanswered for nine months and <br />wanted some direction on what the next steps were. Collins suggested that the code <br />subcommittee write a formal request for a City Attorney written opinion detailing all of <br />the questions posed this evening. <br />