2019_0307_Ethics Packet - Laserfiche WebLink

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Administration Department Memo To: Ethics Commission From: Patrick Trudgeon, City Manager Date: February 27, 2019 Re:March 7, 2019Ethics Commission Meeting The Ethics Commission will meet on March 7. Agenda items include: Election of Officers-Chair and Vice Chair. Annually each City Commission elects officers. Previously, Brian Cihacekof Public Works, Environment, and Transportation (PWET) served as Chair but he is no longer the PWET representative. Nancy O’Brien of the Parks and Recreation Commission servedas Vice Chair, but she no longer serves as the Parks and Recreation Commission representative. Therefore, we will need to nominate a new Chair and Vice Chair. I will open the meeting and ask for nominations for Chair and Vice Chair and once those positions are elected, I will turn the meeting over to the Chair. Approval of March 7 Ethics Commission Meeting Minutes. Draft minutes from the October 3, 2016 meeting are attached to the packet. Please review the minutes and note any corrections. At the meeting, a motion and second should be made to approve the minutes. Discuss 2019 Ethics Training. Staff would like to have the Ethics Commission talk about the 2018 Ethics Training, which is set for April 10, 2019. For the past few years, City Attorney Mark Gaughan has presented at the training and his presentation th has been well received. Mr. Gaughan will be present at the March 7 meeting and the Ethics Commission should discuss the format of the annual training. In preliminary conversations with Attorney Gaughan, we thought beyond the general overview of the Roseville Ethics Code, there should be focus on conflicts of interest and open meeting laws. I have attached the Roseville Ethics Code for your reference.