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Minutes - Regular Meeting - 10/27/2010 CITY OF ROUND ROCK ETHICS REVIEW COMMISSION REGULAR MEETING: OCTOBER 27, 2010 The Round Rock Ethics Review Commission met at 6:00 p.m. on October 27, 20101 in the City Council Chamber, 221 E. Main Street, Round Rock, Texas. Commissioner Will Peckham called the meeting to order. ROLL CALL:Those Commissioners present were Commissioner Efrain Davila, Commissioner Jon C. Devries, Commissioner Gary Coe, Commissioner Michael Franks, and Commissioner William Peckham. Also present was Special Counsel Barney L. Knight. Those members absent from this meeting were Chairman David Adkins, and Commissioner Charles Culpepper. APPROVAL OF MINUTES: September 1, 2009 MOTION: Commissioner Davila moved to approved the minutes. Commissioner Coe seconded the motion. VOTE: Ayes: Commissioner Coe Commissioner Davila Commissioner Devries Commissioner Franks Commissioner Peckham Nays: None Absent: Commissioner Adkins Commissioner Culpepper ACTION:The motion carried unanimously. 4A and 4B Nominations and Elections of a Chairman: MOTION: Commissioner Coe moved to appoint David Adkins as the Chair of the Commission. Commissioner Peckham seconded the motion. VOTE: Ayes: Commissioner Coe Commissioner Davila Commissioner Devries Commissioner Franks Commissioner Peckham Nays: None CITY OF ROUND ROCK ETHICS REVIEW COMMISSION REGULAR MEETING: OCTOBER 27, 2010 Page 2 of 2 Absent: Commissioner Adkins Commissioner Culpepper ACTION:The motion carried unanimously. 4C and 4D. Nominations and Elections of a Vice-Chairman: MOTION: Commissioner Coe moved to appoint Will Peckham as the Vice-Chair of the Commission. Commissioner Franks seconded the motion. VOTE: Ayes: Commissioner Coe Commissioner Davila Commissioner Devries Commissioner Franks 'Commissioner Peckham Nays: None Absent: Commissioner Adkins Commissioner Culpepper ACTION:The motion carried unanimously. 5. Consider discussion on all aspects of the Ethics Ordinance. There was no discussion on the ordinance. 6. Consider recommendations on admendments to the Ethics Ordinance. There were no recommended admendts to the ordinance. ADJOURNMENT There being no further business,the meeting adjourned at 6:05 p.m. Respectfully submitted, Sara White, City Secretary