WEBVTT

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 It is now 5.30 p.m. on Monday, July 9th and this is the Board of Ethics regular meeting and I don't

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 think we have any presentations from the public so we'll go to item two items for

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 consideration. The first one is item A BOE 25-020 consider approval of meeting

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 minutes for April 14 2025. I move that we approve the minutes as written. I second.

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 Patricia Rieke moved and Andrea seconded. So all in favor? So item B I would like

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 to move to the end so that we can talk about the future items at the end of the

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 meeting. So we'll move on if that's okay we'll move on to item C. BOE 25-022

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 receive a report hold the discussion and give staff direction regarding

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 communication between Board of Ethics members and City Council members.

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 I don't have this was a request from y'all based on last time I mean there

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 isn't much legal or existing guidance around any of that. Council members

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 nominate Board of Ethics members and then approve them as a whole and there is

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 the ex parte communication provision within the ethics ordinance itself but

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 other than that there isn't necessarily any existing restrictions on discussion

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 between board or council members and council nominees or appointees.

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 So I'd like to hear any comments before we open for discussion.

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 Is there a way we can get an opinion letter from our City Attorney?

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 On what? On what our right and left lateral limits are for communicating with City

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 Council members? No because I think it would be that would kind of come back on

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 y'all to say ask for an advisory opinion from the board. What what would be an

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 example with particulars of what type of communication you're asking about but

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 like Madison said the ordinance has an ex parte provision to talk about if there

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 were a complaint pending their limitations and then you can talk to a City Council

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 member about the complaint that they filed or the complaint against them but other

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 than that it's going to come down to asking for an opinion letter. So one of the I'm going back to what our reasoning is to

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 wanting to have conversation with City Council, right, and those are typically

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 when we are making recommendations, right. We we ask though that's every time it

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 comes up every time it goes both ways. Yes and that is why that is why can we

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 explore in like because I get what you're saying it's too broad, right. Just

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 communicating it's too broad. So the next time we have a set of recommendations

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 that we're ready to package, right, for for City Council can we at that point

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 prior to can we be can we see if there is a way for us to be part of the work

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 session or for them to come to the to our board meeting to discuss why because

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 that's really where I think the miscommunication comes in is the why are

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 we recommending this and then there is interpretation at City Council that

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 doesn't really match necessarily why we intended the changes and so when we have

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 that when we're in that situation when we have something that we're going to

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 recommend can we then ask for a joint session a work session a meeting for them

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 to come to our meeting or whatever it would be if you have a joint meeting

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 there would be no issue with the meetings act but the mayor would be

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 would share that meeting. Okay. So if you wanted to ask basically if we have a joint session the next time you have a package of

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 recommendations we can do that I don't know what council would say that right

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 but I don't know why we wouldn't be able to do that. Do you know when this got put on the

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 why this got put on the agenda there was a specific was that the reason or was it

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 something else about it? I thought that this item was about kind of outside of

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 meeting communication between board members and council members but to address your

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 question I think that that's an option I just don't you know there's not like we

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 can we don't have a package right yes exactly but I do believe that this was

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 Laura Bass calling up a board member and saying why are you doing this? Yes yes

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 which is

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 can be intimidating it can be people get caught up or anybody want to elaborate?

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 Well I would definitely think we shouldn't talk to council people about a

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 matter if they're involved in a complaint but the council person that

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 appointed or asked for me to be on board asked me and I haven't done it really but

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 has asked me to keep them up to date when you know what's going on with the

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 Board of Ethics but I don't know if that's allowed or not but in a way it

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 doesn't seem like there would be a big problem about that unless they were

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 actually involved in a complaint of some sort. Well but I mean they can watch the

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 video. I was about to say that I mean that kind of like right there that gets

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 my spidey senses up because I'm like thinking it's okay why is the city

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 council member asking you to keep them up to date? He doesn't want to watch the video he just

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 wants the clip notes. Yeah because I've never had any kind of communication like

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 that. Yeah I have on several occasions and it's been

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 got very heated and very fast and I mean I was pretty caught off guard as I

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 really had no idea the first time it happened it was one little thing that

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 they were latched on to and they were all latched on to it when the hearing

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 happened and it was such a minor thing all they could have said would have been

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 strike that part we don't want to talk about that. I don't think we would have had a problem with it.

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 But that was the first time and there had been others so I think it's the chair

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 you're more of a target so anybody who serves in this capacity needs to know

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 because my term's up in a couple of months so don't mind talking I'm just I think the

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 frustration for me was just kind of being caught off guard and not

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 understanding why they were so upset about it and then coming to the council

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 meeting and it was pretty clear they talked about it. I've had when I first

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 got on had a you know a person call me or two and call me and I basically told

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 them very kindly that you know there's a video and though I respect their

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 position in that that they needed to understand why I stood in my life that I

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 would vote my conscience and I would not allow anybody to influence me regardless

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 if they were friends outside or whatever and you know they responded with hey we

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 don't want you to do that that's why we picked you as we know that you will not

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 you will be fair in your conscience and this and that and you know I you know

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 I've talked a little bit of time I've been on here about what I call the non

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 trust between council and us and why can't we break that you know why is it

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 so difficult to get people together and I've even you know talked to other

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 people outside of this about their own council and what are they doing this and

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 that you know basically they said listen ethics committee without any power you're

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 wasting your time you're wasting your time if you have no power and you're

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 taking to the council and they're not doing anything with it because they're

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 not getting the vote they want you guys need to go do something else in your

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 lives but I do think there's a I've always believed with communication that

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 it takes two people sitting down looking eye to eye and discussing what their

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 issues are you know and I've said that the last time I was here why don't we

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 ask them what they want have we ever said what is the problem what do you want

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 well okay but this is where we stand and we want you to understand that we might

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 be able to meet you halfway because we both give a little bit because that's

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 politics but we will won't go over this deal you know in conflict of interest or

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 anything like that we're not we're not going on that but it's I guess that's

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 probably the solution is that we just need to say not talking there is a video

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 that the second time it happened swearing happened and it happened very

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 quickly. Can I get clarification on is this the person that appointed you or is

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 this just a random city council person? That wasn't the person. Y'all have very

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 different conversations I have been approached by City Council and they said

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 man we're proud of the Board of Ethics and y'all are doing a good job and I'm

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 just like cool thank you. Very different conversations. I didn't have any bad

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 conversations they just wanted you know thank me and I wanted them to know where

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 I stood that I was accepting the job based on where I stood and they said

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 thank you we expect that of you and you know I've never got the feeling I was

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 pressured to make a decision based on what they were doing right and neither

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 have I that is the and that is the point is like I have never I have never feel

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 felt felt in that regard. Yeah I just want to make sure that we're clear on what

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 the business of this item is because I think before we get into prescriptive

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 comments like this isn't a advisory opinion or whatever is said here can't

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 be a binding opinion on anybody so if you want to if you come away from this

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 conversation thinking that something needs to change then we can that may

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 come out as making a recommendation about a change of the ordinance

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 potentially or rules procedure but just to keep that clear this any sort of like

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 well what should we do or what are the rules of this that that needs to come

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 through as a recommendation to change our policy because I would say that it

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 probably is a really good idea to just do what Diane did. I will say for me this

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 if the person got agitated very quickly and could not be calmed down and it was

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 frustrated so. I mean I guess we just need to, I mean should have said this conversation is over, we're not having any more discussion.

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 Can this be some simple like part of of our ethics how we treat how they treat

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 us and we treat them and what we can say and what we can't I mean something as

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 simple as that you cannot talk to an ethics board member about a business

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 whatever blank and then on a verse you know I mean it's it's it's respect on

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 both sides in my opinion you know and I think you and I want to stay to thing but

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 in my opinion you there hasn't I want to individualize this but I think there's

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 been times that the respect on both sides have not been there and you know I

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 don't know if that's covered by your our ethics rules or code. Is there something

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 in the ethics code that tells us how to treat each other? There's an

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 aspirational section that is supposed to contain those things but it hasn't. The

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 first time I went through the training work was the there's a video that you

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 watch you guys have seen that video and he looks at the camera he says this is the

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 aspirational section it's where it says you can't slander people and I was like

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 cool and I looked at it it doesn't say you can't slander people. It's very general so

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 there are going to be limits on what our ethics organs can do to tell people what they

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 can't say them to because it's a ordinance and it has to comply with the first amendment rules.

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 We are living in a time when discourse isn't very civil and it's not

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 just intent so. So it doesn't really say anywhere in there the what I call the

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 communication between the ethics committee and the council. Yeah. I mean

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 directly to how we.

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 Yeah the only section of the ethics ordinance that really directly addresses

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 communication between board members and other city officials is the ex parte

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 section which says it's a violation or a board member to discuss in process ethics

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 complaint with a city official who's a party type complaint and vice versa right.

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 Are you looking for that right now? Yeah. That part's clear it's just that there's

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 gray on either side of it and I think that's the hard part.

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 And it's surprising to me that we wouldn't be discussing this but.

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 I mean can we do something like you know the ethics committee and the council

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 should have the utmost respect for each other and how they handle. I mean is

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 that something that would. What does that mean? I mean I think I know what that

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 means. I'm not sure you can control everything and everybody but. Right and

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 and there are I mean there are individual differences right what is

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 there are there's there's a there's a different perspective on what is

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 offensive to one person and not offensive to another. I mean and that is

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 just that is just the bottom line. So I.

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 I mean I work in the middle school. My perspective on my perspective on what is

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 acceptable and what is not acceptable in communication is is very different from

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 somebody that is in a courtroom you know I mean it's just yeah right and I I put a

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 lot of things I put a lot of things outside of that yeah but that's the

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 difference right. While I emphasize or empathize with you in terms of that was

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 not an appropriate conversation I'm like maybe it is an individual difference

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 maybe it is a generation difference maybe it is just in the heat of the

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 moment this came out and the person didn't mean to come across like I mean

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 there's a lot of there's a lot of room for. I think when someone is facing an

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 ethics complaint and what hasn't been filed they must be that would be a

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 horrible feeling yeah and I understand that but don't kill the messenger. I agree with you on that yes.

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 Is there a blank somewhere it says what ethics is seriously what is ethics in

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 our in our code is there something that says ethics are or is. I would say that the closest that

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 you get is probably yes there's this purpose statement or those aspirations

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 there's not like a definition of ethics. My favorite definition is that ethical

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 behaviors is or unethical behavior is when you get some kind of gain that

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 everybody else can get and so if you're voting for something that is going to

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 benefit you but it's also going to benefit everybody that's ethical but if

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 you're getting something that because of your position that nobody else is going

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 to benefit or generally people are not going to benefit from that's unethical and that's kind of the dividing line for me.

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 Well are we talking about ethics complaints or are we talking about general how you're treating each other in

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 council versus I mean there's two different things yeah that's true that's true yeah I

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 think I mean I think that the understanding is that the purpose of this

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 code is to provide a framework to whether to be recourse if citizen or resident

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 believes something unethical has occurred they can submit an ethics complaint that would

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 then go to y'all right the kind of more behavioral stuff that you're talking

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 about is not addressed in the law but if there is this aspirational section that

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 is meant to provide a framework for this is how you interact ethically right?

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 I'm just trying to get where she wants to be in the fact that I think what happens I mean if I

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 might speak honestly I you know I think some of us haven't had the same

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 experiences that you have had with the committee and so you know I'm trying to

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 get to where you want to be at times based on some things that were said along

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 the way you've been in your opinion mistreated and or disrespected and not

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 treated professionally and but that's different in the complaint thing so yeah I

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 think you just want to be treated kindly and with respect for the job that you're

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 doing. Yeah and I don't know if there's any way to prescribe that you know it's

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 gonna happen. Well there's some idiots in the world you know bad people in the

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 world. Yeah I'm sure you've been called everything in the book and I bet you've

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 been called everything in the book. Yeah but our our arena is controlled a lot

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 That's right. More strict. It's a little bit more difficult for people to be

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 or unprofessional in a courtroom. Easy to do on email but courtroom is a little bit more difficult.

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 I'm all for putting something in the code that talks about how you can treat

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 you know simplify it but treat everybody with respect to this and that. My biggest

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 thing about putting anything in the code is how do you enforce it. Yeah and you

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 know if you put something in the code that you can't enforce or you won't

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 enforce it's a waste of time. The whole thing kind of works for me. And so that's my concern that you know

00:22:37.560 --> 00:22:48.560
 So I'm hearing that there's really no remedy and that's that's okay. What do you guys think?

00:22:48.560 --> 00:22:55.520
 Yeah I think just leave it as it is. But I would say informally I think it's a good idea to say this

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 conversation so there's a video. Go figure it out for yourself.

00:23:04.640 --> 00:23:34.240
 Okay, ready to move on? Item D. Receive a report. B.O.E. 25021. Receive a report, hold a discussion, and give staff direction regarding City of Denton Code of Ordinances, Chapter 2, Article 11, Ethics, Section 2-282B, Sanctions.

00:23:34.680 --> 00:24:02.640
 So I believe that this was intended to have a discussion about ways the sanctions could be modified for them to be as more deep I guess you could say. I think the discussion that occurred last time was if a violation is found, is there a way to charge people for that violation?

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 Especially for frivolous complaints, but not just frivolous complaints. We did some research about other cities' ethics codes. So this is kind of the two boxes where, two other places where they have kind of complaints specifically for frivolous complaints or sanctions that are specific to frivolous complaints.

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 And this is what they are to summarize. So this is some research that we've done. I don't know exactly what the board would like to do with the sanctions. What would you like to recommend?

00:24:44.640 --> 00:25:13.640
 Can I get both of our sanctions as well? Okay. If I'm not mistaken, ours does not allow us to impose sanctions. We can only recommend... So you can impose sanctions, but they're generally letters. And then you can't recommend suspension for any city official that's not a city council.

00:25:13.640 --> 00:25:36.640
 Yeah, so I don't want to make it too vague. The board unilaterally can basically issue any of these letters, or it can recommend suspension to the city council. Or it can recommend an eligibility to the city manager, if it's a vendor.

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 I kind of like that Dallas provision that says we can prevent for up to two years, I think two years is a little long. But maybe a year says, hey, if you're going to file frivolous stuff, then you're just not allowed to file anymore.

00:25:54.640 --> 00:26:12.640
 Not like that. But again, am I willing to put this on city council's docket? When we haven't had any frivolous complaints, at least since I've been on, so three months, four months, whatever it is.

00:26:12.640 --> 00:26:28.640
 Is that a frivolous complaint? A frivolous complaint or multiple? Right, so first you have to identify the problem. Is there a problem? And then you identify and recommend solutions. A single frivolous complaint, I don't know that that classifies as a problem.

00:26:28.640 --> 00:26:43.640
 See, I like the second part of the Dallas where it says, you know, if there were multiple complaints of frivolous by the same complainant, at least since I read that, that sounds a little better.

00:26:43.640 --> 00:26:57.640
 Just because you file a complaint that is deemed frivolous because we have such a broad definition of frivolous, I don't think that should carry with it even the possibility of sanctions.

00:26:57.640 --> 00:27:02.640
 Can I give a history or is that against?

00:27:02.640 --> 00:27:16.640
 So the issue that I personally had with the frivolous complaint that we had and that we encountered is because of the time frame.

00:27:16.640 --> 00:27:45.640
 So yes, whilst I agree with you is that a single complaint does not make a pattern, does not make a problem. In this particular case, the timing of the frivolous complaint during the election cycle created an issue that it could not be resolved and then created a potential for

00:27:45.640 --> 00:27:49.640
 damage to the other person.

00:27:49.640 --> 00:27:57.640
 Can you pull up the definition of frivolous?

00:27:57.640 --> 00:28:07.640
 I don't think, it's not defined in the definition section, but this is kind of what it says.

00:28:07.640 --> 00:28:34.640
 I can scroll down to the factors.

00:28:34.640 --> 00:28:37.640
 I like the definition.

00:28:37.640 --> 00:28:46.640
 I think it's a good definition.

00:28:46.640 --> 00:29:11.640
 If I'm not mistaken, when we did our special meeting on that complaint filed a month, two months ago, whatever it was, did we not, what did we deem that was frivolous because we don't have a non-actionable option? Is that right?

00:29:11.640 --> 00:29:19.640
 Yeah, it's not actually a direct. Baseless. Yeah, that's what we have to, okay. It was deemed to be baseless. Okay.

00:29:19.640 --> 00:29:36.640
 And there isn't a direct path to look at whether or not it's frivolous, so you have to just recall that it might be frivolous and bring that up when you're on the board. So that's happened a couple years ago.

00:29:36.640 --> 00:29:47.640
 Maybe it would help to change the decision tree so that the board then has to go, is it baseless or is it frivolous?

00:29:47.640 --> 00:30:08.640
 I think we did that after that happened. I created this flow chart. All right, so when we get a complaint, I do my administrative thing, then we have a panel.

00:30:08.640 --> 00:30:25.640
 The panel determines if the complaint is actionable. If it could be frivolous, they can recommend a frivolity hearing or they dismiss the complaint as baseless.

00:30:25.640 --> 00:30:39.640
 But the panel itself cannot determine frivolity. You can just say, hey, we think this could be frivolous, so we want to have a hearing. Yeah, then you don't have another hearing. Right, and then that goes through this process.

00:30:39.640 --> 00:31:04.640
 You have a hearing. I like that. I like the idea of having some teeth, like you're saying, right, some authority to actually enforce the code.

00:31:04.640 --> 00:31:15.640
 But is there a problem, right? You don't want to be reactive. You want to be proactive. So you don't want frivolous complaints to come in, and then all of a sudden we say, okay, we need to change it.

00:31:15.640 --> 00:31:29.640
 But at the same time, we don't want to change it if it's not needed. But I like the idea of having a little bit more options when it comes to a frivolous complaint.

00:31:29.640 --> 00:31:37.640
 And that's exactly that, right? It's a deterrent at that point. Instead of becoming reactive, it becomes a deterrent for the person.

00:31:37.640 --> 00:31:55.640
 And I think that is more what I'm looking for, is because otherwise we can be sitting here, you know, once a month and we can talk a lot, aspirational, and at the same time it will not ever make a difference in the conduct.

00:31:55.640 --> 00:32:09.640
 So what's our timeline for answering a complaint?

00:32:09.640 --> 00:32:16.640
 So once a complaint is submitted, I have five business days to accept it.

00:32:16.640 --> 00:32:28.640
 Once I accept it, then I have five business days to notify the Board of Ethics Chair.

00:32:28.640 --> 00:32:40.640
 The Board of Ethics Chair has five business days to have to do some math. It's like 30 days-ish, I think.

00:32:40.640 --> 00:32:54.640
 I think we have 30 calendar days to set a hearing from the time that the complaint is submitted.

00:32:54.640 --> 00:33:08.640
 We have to get a bunch of other steps done in between that time.

00:33:08.640 --> 00:33:14.640
 And I think that long period of time is very hard on whoever's being accused.

00:33:14.640 --> 00:33:27.640
 That's what I was thinking. And judging off of the definition of frivolous, it seems like our goal is to combat these political strategies, right? Almost like an anti-slap.

00:33:27.640 --> 00:33:29.640
 We don't want it to be weaponized.

00:33:29.640 --> 00:33:46.640
 Exactly. And so if that's the goal, then we could do maybe an expedited hearing or an expedited panel if it deals with a political election style of complaint.

00:33:46.640 --> 00:33:56.640
 Now, you determine whether or not it deals with political or election? I don't know. If it's done within 30 days of an election, I imagine that's probably the goal.

00:33:56.640 --> 00:34:07.640
 Or I wonder if you could say that if a complaint cannot be filed within a certain period of time before an election, it must be filed.

00:34:07.640 --> 00:34:16.640
 I thought that, but that would be hard because then you almost get free rein to violate the ethics code 30 days prior and there's no remedy.

00:34:16.640 --> 00:34:31.640
 I wouldn't say 30 days prior. I would say, yeah, I mean this would happen five days before the election and then they went to the newspaper about it.

00:34:31.640 --> 00:34:48.640
 But wasn't that a big part of our, because the complainant technically was barred from making that contact. But that is the problem.

00:34:48.640 --> 00:35:04.640
 Okay, we need to just be talking about sanctions right now. I like your idea of expedited hearing if it does seem to be related to an election.

00:35:04.640 --> 00:35:25.640
 So let's make a motion to add that potentially to another agenda. Hold that for the next item because I think that's a different topic but a good one. So as far as sanctions, what would you like to?

00:35:25.640 --> 00:35:40.640
 I have always been in favor of borrowing from future complaints. If you make a previous complaint, there should be a time frame during which you cannot make any further complaints.

00:35:40.640 --> 00:35:42.640
 Maybe a year, not two years.

00:35:42.640 --> 00:35:50.640
 I like a year. Anybody else on that one?

00:35:50.640 --> 00:35:55.640
 I think that would be an awesome sanction because I hate monetary sanctions.

00:35:55.640 --> 00:35:56.640
 They're meaningless.

00:35:56.640 --> 00:36:05.640
 They're meaningless. And if you have a lot of money, they're totally meaningless.

00:36:05.640 --> 00:36:14.640
 So maybe recommend a year.

00:36:14.640 --> 00:36:21.640
 And then we could just follow the Dallas. I'm sorry.

00:36:21.640 --> 00:36:23.640
 That's why I'm here.

00:36:23.640 --> 00:36:38.640
 I will say Dallas and San Antonio are very different cities than we are in terms of their, I mean San Antonio has an entire office that does nothing but ethical complaints.

00:36:38.640 --> 00:36:50.640
 And everybody in Dallas is a jurist. So they're quite different from what we have here. Just the clarification.

00:36:50.640 --> 00:36:59.640
 I think that means it would be good to piggyback off of their code. They've got the resources to build a heck of a really good code.

00:36:59.640 --> 00:37:17.640
 Now, as long as it doesn't cause us to expend more resources, I mean, I think two years after the date.

00:37:17.640 --> 00:37:28.640
 I think tightening up some of those time frames would be helpful too.

00:37:28.640 --> 00:37:42.640
 I do know it's really hard to get a board together, particularly when you're down members, which we were referring to a very long time.

00:37:42.640 --> 00:37:48.640
 Yeah, I don't want to get, we're talking about the procedure, how do we set up an ethics hearing.

00:37:48.640 --> 00:37:55.640
 I think that's an off posting, so I don't want to get too much into that.

00:37:55.640 --> 00:38:05.640
 We do it as fast as we can, currently.

00:38:05.640 --> 00:38:14.640
 I like the year, so I guess is there anything else that you would suggest as far as sanctions?

00:38:14.640 --> 00:38:18.640
 I think that's a good starting point.

00:38:18.640 --> 00:38:25.640
 Okay, so could you bring that back next month?

00:38:25.640 --> 00:38:29.640
 I only heard three, is that enough for you to have direction?

00:38:29.640 --> 00:38:33.640
 Oh yeah, I like the idea of a year.

00:38:33.640 --> 00:38:37.640
 I'm looking at the time frame, I just think it's a little down.

00:38:37.640 --> 00:38:39.640
 We'll bring that up.

00:38:39.640 --> 00:38:54.640
 Are you okay with recommending that if someone gets found guilty of a frivolous complaint, a sanction could be that they can't file a complaint within a year?

00:38:54.640 --> 00:39:03.640
 Okay, so yes for Diane, yes for Andrea, and yes for Kenny.

00:39:03.640 --> 00:39:13.640
 One of the things that I would like, I like the part of San Antonio where in the position of attorney's fees incur a better respondent of a frivolous complaint.

00:39:13.640 --> 00:39:25.640
 Because not only are you potentially inconveniencing a person, right, and spending the time, but if there are attorney's fees or legal representation.

00:39:25.640 --> 00:39:43.640
 I like that too because as Dustin pointed out the last time we discussed this, if you think about all of us are professionals, if you think about the amount of time we're spending and what our fees would be, that's a tremendous, not to mention Madison.

00:39:43.640 --> 00:39:50.640
 So yeah, I like the idea of, I mean that would be a potential thing.

00:39:50.640 --> 00:40:13.640
 Because I look at it, if there is a frivolous complaint against a city council member, if a city council member has to protect themselves by having a legal representation from a frivolous complaint, then I think as a public servant they deserve to not incur that cost.

00:40:13.640 --> 00:40:14.640
 I agree.

00:40:14.640 --> 00:40:18.640
 I think that would be a very good deterrent.

00:40:18.640 --> 00:40:20.640
 Can you pull up our timeline again?

00:40:20.640 --> 00:40:24.640
 Our flow chart?

00:40:24.640 --> 00:40:26.640
 You wanted the timeline or the flow chart?

00:40:26.640 --> 00:40:28.640
 The flow chart.

00:40:28.640 --> 00:40:32.640
 This is the ethics hearing flow chart and this is the before the ethics hearing flow chart.

00:40:32.640 --> 00:40:35.640
 Yeah, this one right here.

00:40:35.640 --> 00:40:48.640
 So, could, so number seven, if it is frivolous, or could it be, then we would have a hearing on the frivolity, correct?

00:40:48.640 --> 00:40:49.640
 Right.

00:40:49.640 --> 00:40:50.640
 It's a separate deal.

00:40:50.640 --> 00:41:03.640
 So the complaint wouldn't incur, I mean I don't mind attorney's fees, I'm just saying I don't know that they would incur attorney's fees if, because before anything, because nobody is talking at the panel.

00:41:03.640 --> 00:41:06.640
 So there's no representation, no fees.

00:41:06.640 --> 00:41:19.640
 And then from the panel, if it's frivolous, then it would go to 14 and clearly the complaintant is not there to represent because we're going after the, no, the complainant.

00:41:19.640 --> 00:41:22.640
 We're going after the complainant, not the respondent.

00:41:22.640 --> 00:41:23.640
 Oh, you're right.

00:41:23.640 --> 00:41:26.640
 So I don't think the respondent ever incurs attorney's fees.

00:41:26.640 --> 00:41:36.640
 Well, there's a possibility that you could determine after a hearing that it's frivolous without, as well, they have gone through the whole hearing process.

00:41:36.640 --> 00:41:48.640
 And that is exactly where I'm coming from is because at the point where we determined that we considered something to be frivolous, all the hearing was already done.

00:41:48.640 --> 00:41:51.640
 Okay, yeah, but I don't like attorney's fees too.

00:41:51.640 --> 00:41:57.640
 Okay, so Kenneth, Andrea, me, Diane, okay.

00:41:57.640 --> 00:42:00.640
 Five yes, we'll move forward with that.

00:42:00.640 --> 00:42:01.640
 Okay.

00:42:01.640 --> 00:42:06.640
 Any other, I think those are good, good potential sanctions.

00:42:06.640 --> 00:42:09.640
 Ready to move on to the next item?

00:42:09.640 --> 00:42:20.640
 So we're going to go back to item B, BOE 25-023, receive a report, hold a discussion, and give staff direction regarding future meeting topics.

00:42:20.640 --> 00:42:29.640
 Kenneth, do you have anything to suggest?

00:42:29.640 --> 00:42:52.640
 I would move that we suggest and add to our list of agenda topics a discussion about expediting a panel if a complaint is filed within a certain number of days before an election.

00:42:52.640 --> 00:42:53.640
 You don't need a motion?

00:42:53.640 --> 00:42:54.640
 No, you don't need a motion.

00:42:54.640 --> 00:42:55.640
 Okay, cool.

00:42:55.640 --> 00:43:00.640
 Yeah, just, yeah, I like that tightening up of timeframes thing.

00:43:00.640 --> 00:43:17.640
 So this is limit to the time before an election and then, okay, and then we were also talking about tightening up timeframes.

00:43:17.640 --> 00:43:21.640
 In general or just for an election?

00:43:21.640 --> 00:43:29.640
 For the five day, five day, five day thing.

00:43:29.640 --> 00:43:38.640
 Like I know as chair, I think I've always gotten back to you that day or the day after, so that's not, that should be quick.

00:43:38.640 --> 00:43:41.640
 I think your processing could be quick.

00:43:41.640 --> 00:43:46.640
 I think you need probably ten days to get the work together.

00:43:46.640 --> 00:43:53.640
 Yeah, I don't want to get too into it, but we can bring back an item to talk about what is the time frame, what is the longest period I can do all that math.

00:43:53.640 --> 00:43:56.640
 I could undo it standing here.

00:43:56.640 --> 00:44:05.640
 Because that's really hard on a complaint, and it just gives more time for differences to fester.

00:44:05.640 --> 00:44:15.640
 Yeah, and like we try to do it as fast as we can, like there's no sort of walking in or whatever.

00:44:15.640 --> 00:44:16.640
 Any other?

00:44:16.640 --> 00:44:31.640
 I would like to follow up with the idea that we recommend that we have a meeting with the council, you know, every month with a panel, a small panel, and start breaking through that chain of communication.

00:44:31.640 --> 00:44:42.640
 I mean we can talk about it all as we want, but until we start putting face on face, we're not going to, you know, I mean surely there's somebody on that council that they would decide to come meet with us.

00:44:42.640 --> 00:44:46.640
 Or we can meet with them or whatever about concerns.

00:44:46.640 --> 00:44:55.640
 I think we could run into open meetings problems if we just let it be forever.

00:44:55.640 --> 00:45:12.640
 You wouldn't want to sort of rotating cast because then you have a walking quorum problem, but I think it would come up before the idea of a joint meeting, which would be posted for both this body and city council for open meetings purposes.

00:45:12.640 --> 00:45:21.640
 And then it would be run by the mayor because he runs any meeting that you or she, depending on the time, would run whatever that is.

00:45:21.640 --> 00:45:27.640
 So I think, I think that's been discussed and I think we've been looking into it, right?

00:45:27.640 --> 00:45:33.640
 Yeah, I think if you're interested in the joint meeting, I can bring that up at the agenda committee the next time that it needs.

00:45:33.640 --> 00:45:39.640
 They haven't met the last couple of months because of stuff at the county and the elections and stuff like that.

00:45:39.640 --> 00:45:42.640
 So I think their next meeting will be in July.

00:45:42.640 --> 00:45:52.640
 I'm not 100% sure, but I can talk to them at that point about wanting to have a joint meeting.

00:45:52.640 --> 00:45:56.640
 I'll talk to the city manager.

00:45:56.640 --> 00:46:04.640
 We just need to ensure that they understand it's a working meeting, it's not a busy meeting, it's not a griping meeting.

00:46:04.640 --> 00:46:07.640
 We don't want that from them and they certainly don't want that from us.

00:46:07.640 --> 00:46:14.640
 We want to start coming together on what we're thinking and show that we're all satisfied with what works.

00:46:14.640 --> 00:46:19.640
 Could you put that as like a, maybe like a staff report for the meeting after next?

00:46:19.640 --> 00:46:28.640
 Because that way if you, it's not really a topic for discussion, but something you can bring to say here's what transpired in the agenda committee.

00:46:28.640 --> 00:46:34.640
 Yeah, I'll bring back, here's where we're at in this process when something happens in a management report.

00:46:34.640 --> 00:46:41.640
 So that's, you know, there's not really, it's not really a discussion, right, it's like, here's where we're at.

00:46:41.640 --> 00:46:50.640
 So, yeah, we're looking into that and so, like I said, it's just been kind of a weird time to set up something like that right now.

00:46:50.640 --> 00:46:59.640
 I'm kind of thinking summer might not be a good time anyway, but maybe ask that it be held in September or October.

00:46:59.640 --> 00:47:07.640
 I think I can talk to them about potentially having it involved.

00:47:07.640 --> 00:47:10.640
 It's unlikely to happen.

00:47:10.640 --> 00:47:14.640
 That's what I was thinking.

00:47:14.640 --> 00:47:27.640
 Any other suggestions for item B?

00:47:27.640 --> 00:47:47.640
 I was trying to pull what we have already talked about for next meeting.

00:47:47.640 --> 00:47:58.640
 So it sounds like we're going to have a discussion about processing ethnic complaints during election period.

00:47:58.640 --> 00:48:07.640
 Essentially I'll have red lines for the sanctions that you all discussed to look at more in depth.

00:48:07.640 --> 00:48:18.640
 Hopefully in July we'll have an update on, we'll have a management report on the joint meeting, potential joint meeting, and then advise your opinion that we just issued.

00:48:18.640 --> 00:48:24.640
 That is in the process of being issued right now and anything else that happens.

00:48:24.640 --> 00:48:29.640
 So that's what we've got for July right now.

00:48:29.640 --> 00:48:36.640
 Is that an error that it said July 8th?

00:48:36.640 --> 00:48:40.640
 Is that?

00:48:40.640 --> 00:48:44.640
 Oh yes, it should be the 7th, I'm sorry.

00:48:44.640 --> 00:48:47.640
 I was looking at the Tuesday when I typed that in.

00:48:47.640 --> 00:48:53.640
 Shouldn't it be the 14th?

00:48:53.640 --> 00:48:54.640
 It would be.

00:48:54.640 --> 00:48:57.640
 You're right, you're right. Thank you Patricia.

00:48:57.640 --> 00:49:00.640
 What day is it supposed to be?

00:49:00.640 --> 00:49:01.640
 It's the 14th.

00:49:01.640 --> 00:49:07.640
 We're still stuck on the first month.

00:49:07.640 --> 00:49:11.640
 Is it the 14th?

00:49:11.640 --> 00:49:17.640
 It is the 14th.

00:49:17.640 --> 00:49:25.640
 I think you guys made some great suggestions tonight.

00:49:25.640 --> 00:49:37.640
 So if there's no further business, it is 6/18/19 and this meeting is adjourned.

