Minutes - Regular Meeting - 7/13/2009 CITY OF ROUND ROCK
ETHICS REVIEW COMMISSION
REGULAR MEETING: JULY 13, 2009
The Round Rock Ethics Review Commission met at 6:37 p.m. on July 13, 2009 in the City Council
Chamber, 221 E. Main Street, Round Rock, Texas.
Vice Chairman, Dennis Graffious called the meeting to order.
ROLL CALL: Those Commissioners present were Vice-Chairman Dennis Graffious, Commissioner
Charles Culpepper, Commissioner Efrain Davila, Commissioner Jon C. Devries and Commissioner
William Peckham. Also present was Special Counsel Barney L. Knight. Those members absent from
this meeting were Chairman David Adkins, and Commissioner Rick Stewart.
APPROVAL OF MINUTES: October 13, 2008
MOTION: Commissioner Peckham moved to approved the minutes. Commissioner Devries
seconded the motion.
VOTE: Ayes: Commissioner Culpepper
Commissioner Davila
Commissioner Devries
Commissioner Peckham
Vice-Chairman Graffious
Nays: None
Absent: Chairman Adkins
Commissioner Stewart.
ACTION: The motion carried unanimously.
4. Consider the Advisory Opinion request by John Moman. Councilmember Moman
requests an advisory opinion regarding contracts for him and hnis firm to provide professional services
within the City.
MOTION: Commissioner Devries moved to delay an adisory opinion until a specific situation is
received.
The motion died due to lack of a second.
DRAFT MINUTES
CITY OF ROUND ROCK
ETHICS REVIEW COMMISSION
REGULAR MEETING: July 13, 2009
Page 2 of 2
MOTION: Commissioner Devries moved to advise Councilmember Moman to consult with his
attorney and provide more specifics to the Commission and reconvene in 30 days to render an opinion
Commission Culpepper seconded the motion.
VOTE: Ayes: 'Commissioner Culpepper
Commissioner Davila
Commissioner Devries
Commissioner Peckham
Vice-Chairman Graffious
Nays: None
Absent: Chairman Adkins
Commissioner Stewart
ACTION:The motion carried unanimously.
DISCUSSION AND RECOMMENDATIONS:
5. Consider discussion on all aspects of the Round Rock Ethics Ordinance. The Commission
held discussion on the current ethics ordinance and any changes needed to the ordinance. No changes
were suggested by the Commission.
6. Consider recommendations on amendments to the Ethics Ordinance. There were no
changes to the ordinance recommended by the Commission.
ADJOURNMENT
There being no further business,the meeting adjourned at 7:43 p.m.
Respectfully submitted,
Sara White, City Secretary