Board of Ethics

MINUTES BOARD OF ETHICS Conference Room 218 Jan. 28, 2020 – 5:00 p.m. The Board of Ethics meeting was held on Tuesday, January 28, 2020, at the Village Hall. The meeting was called to order at 5:02 p.m. by Board Member Bagley. Members Present: Staff Present: Chairman Jerry Acciari Kathy Thake, Staff Liaison Jill Boysen Danielle Grcic, Village Attorney Carol Bagley Members Absent Randy Kash Vera Pandev Approval of Minutes Board Member Bagley, seconded by Board Member Boysen, to approve the minutes of the June 25, 2019, meeting; on voice vote all concurred. New Business None Executive Session Motion made by Board Member Bagley to move into executive session at 5:03 p.m. to discuss submitted Complaint #2019-02 and Complaint 2019-03, seconded by Board Member Boysen; on voice vote all concurred. Motion to reconvene at 5:19 p.m. was made by a unanimous vote; all concurred. Reconvene in Open Session Motion to reconvene in open session at 5:20 p.m. was made by a unanimous vote. Items Arising from Executive Session Complaint 2019-03 Board Member Bagley made a motion, seconded by Board Member Boysen, to dismiss Complaint 2019-03 as it is a work rule violation and the complaint is closed. On roll call, the vote was: YEAS 3 Acciari, Boysen, Bagley NAYS 0 ABSENT 2 Kash, Pandev ABSTAIN 0 There being 3 affirmative votes, the MOTION CARRIED. Comments from the Public Resident Jason Trunco is present at the meeting and provided comment as it relates to Village business and a complaint that has been made. Village Attorney provided the Resident with information that once the Inspector General submits a report, Mr. Trunco will be invited into executive session at that time. Next Meeting To be scheduled. Adjournment Motion to adjourn was made by Board Member Bagley, seconded by Board Member Boysen; all concurred and the meeting adjourned at 5:28 p.m. Kathy M. Thake Board of Ethics Secretary