Aug 13, 2018 Board of Ethics on 2018-08-13 6:00 PM

August 13, 2018 Board of Ethics 13559

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Meeting Details
Meeting Date: August 13, 2018
Board: Board of Ethics
Video ID: 13559
Has Transcript: Yes
Has Agenda: Yes
Source Video Agenda URL
AI Summary by Dentron 3000

Meeting Summary: Board of Ethics Date: August 13, 2018 Time: 6:00 PM Location: Council Work Session Room, City Hall, Denton, TX

  • Key topics and discussions: The agenda listed two items for consideration: (1) BOE18-008, a report from the City Auditor regarding the auditor’s role and responsibilities in the ethics process; and (2) BOE18-009, a report from attorney Alan Bojorquez regarding the development of Board of Ethics rules of procedure per Ethics Ordinance No. 18-757, including a request for staff direction. The provided transcript contains no recorded audio, dialogue, or discussion for these items.

  • Motions, votes, and outcomes: No motions, votes, or outcomes were recorded in the transcript.

  • Decisions made: No decisions were documented in the transcript.

  • Action items or next steps: No action items or next steps were recorded. The agenda noted that any finalized rules of procedure would be subject to confirmation by the City Council.

Note: The meeting transcript provided consists exclusively of silence/blank audio markers, indicating no recorded proceedings were captured for this session.

Transcript
16 words
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Agenda
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City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Board of Ethics Monday, August 13, 2018 6:00 PM Council Work Session Room After determining that a quorum is present, the Board of Ethics of the City of Denton, Texas, will convene in a Regular Meeting on Monday, August 13, 2018, at 6:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. ITEMS FOR CONSIDERATION A. BOE18-008 Receive a report from the City Auditor and hold a discussion regarding the role and responsibility of the City Auditor in the ethics process. Attachments: Exhibit 1 - AIS Auditor Role.pdf Exhibit 2- Processing an Ethics Complaint.pdf Exhibit 3- Presentation.pdf B. BOE18-009 Receive a report from attorney Alan Bojorquez, hold a discussion, and give staff direction regarding the Board of Ethics rules of procedures required by Ethics Ordinance No. 18-757 and subject to confirmation by City Council. Attachments: Exhibit 1 - AIS Rules of Procedure.pdf Exhibit 2- Draft Rules of Procedure.pdf Exhibit 3- Proposed Board of Ethics Timeline.pdf Exhibit 4- Ron Johnson's Comments.pdf 2. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Board of Ethics or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an en…

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