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11-8-21 Handout - BartleII- 7- 24 -16 l MINUTES Board and Committee Training Tuesday, May 4, 2021 - 6:00 PM Commission Chamber (In-person and Virtual) ATTENDANCE: Members Present: In-person: Brittany Norris, Commissioner/ BMRC Chair Kenneth Reeves. BMRC Brian Major, CDB Richard Schooling, CDB Jeff Haynie. CDB Troy Stephens, CDB Virtual: Kenneth Reeves, BMRC James Moyer, CDB Jeff Haynie. CDB Jennifer Lagner, CDB An Oskarsson, CARAC Jane Stevens, CARAC Mauricio Gonzalez, CARAC Bruce Andrews, ESC Mark Gabrynowicz, ESC Chair Barbie Brooksher, ESC Daniele Giovannucci, ESC Vice Chair Linda Chipperfield, ESC Romy Vann, ESC Sarah Andrews Dark, ESC Robert(Bob) Liggero, P-PBOT Chair Ray Brandstaetter, G-PBOT Chair Rob Miller, G-PBOT Ed Peck, P-PBOT Tim Anderson, P-PBOT Staff Present: In-person: Brenna Durden, City Attorney(CA) Donna Bartle, City Clerk(CC) Lori Diaz, Deputy City Clerk(DCC) Kim Flower, Records Clerk (RC) I7ivucr/: Amanda Askew, Planning and Community Development Director(PCDD) CALL TO ORDER The meeting was called to order at 6:00 p.m. 1 WELCOME Commissioner Norris welcomed everyone and introduced attendees. Miscellaneous Public Meeting May 4,2021 2 TRAINING TOPICS City Attorney (CA) Durden referred to her slide show(which is attached hereto and made part of this official record as ATTACHMENT A) as she explained and answered questions on the following topics. Definition of a meeting for purposes of the Sunshine Law The Three Basic Requirements of the Sunshine Law Penalties for Violating Sunshine Laws The definition of"Public Record" Public Records Law What must be done with a public record when received Retention Requirements Electronic Communications Violations of Public Records Law Ethics for Public Officers/Officials Solicitation or acceptance of gifts Unauthorized compensation Misuse of public position Disclosure or use of certain information Doing business with one's own agency Conflicting employment or contractual relationship Voting conflicts(Form 8B) Nepotism Financial Disclosure (Form 1) ATTACHMENT A- 5-4-21 Presentation by Brenna Durden CC Donna Bartle spoke about the mobile file that is kept in the Commission Chamber which contains copies of forms, Sunshine Manual, and membership lists and asked that members let her know if there is anything they would like added to have on hand for members. CLOSING COMMENTS Commissioner Norris encouraged everyone to review the information in the agenda packet which contains a robust list of resources and forms pulled together by the city clerk. She noted the usefulness of the Robert's Rules Cheat Sheet. She expressed the importance of boards and committees, keeping citizens involved, and properly educating on these laws for everyone's protection. Commissioner Norris thanked everyone for coming. ADJOURNMENT The meeting adjourned at 7:30 p.m. Attest: Donna L. Bartle, City Clerk Ellen Glasser, Mayor Date Approved: Miscellaneous Public Meeting May 4,2021