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HomeMy WebLinkAbout83 of 1981 - Repealing Title 25, Chapter 26, Sections 1 through 14 entitled 'Conflict of Interest' and enacting a SALT LAKE CITY ORDINANCE Bill No. 83 1981 (Conflict of Interest Ordinance) AN ORDINANCE REPEALING TITLE 25, CHAPTER 26, SECTIONS 1 THROUGH 14, OF THE REVISED ORDINANCES OF SALT LAKE CITY, UTAH, 1965, AS AMENDED, ENTITLED "CONFLICT OF INTEREST", AND ENACTING A NEW ORDINANCE, TITLE 24, CHAPTER 13, SECTIONS 1 THROUGH 14, INCLUSIVE, ENTITLED "CONFLICT OF INTEREST". Be it ordained by the City Council of Salt Lake City, Utah: SECTION 1. That Title 25, Chapter 26, Sections 1 through 14 of the Revised Ordinances of Salt Lake City, Utah, 1965, as amended, is hereby repealed, in its entirety. SECTION 2. That a new Title 24, Chapter 13, Sections 1 through 14, inclusive, entitled "Conflict of Interest", is hereby enacted as follows: Chapter 13 CONFLICT OF INTEREST Sections: 24-13-1. Purpose. 24-13-2. Definitions. 24-13-3. Prohibited Acts. 24-13-4. Disclosure of Substantial Interest in Business. 24-13-5. Disclosure and disqualification. 24-13-6. Receiving compensation for assistance in transaction involving city. 24-13-7. Public Contracts. 24-13-8. Gifts. 24-13-9. Complaints or violations. 24-13-10. Voidable transactions. 24-13-11. Inducement to violate prohibited. 24-13-12. Penalty. 24-13-13. Separability clause. Sec. 24-13-1. Purpose. The purpose of this ordinance is to establish guidelines for ethical standards of conduct for all appointed and elected officers of Salt Lake City, including all private citizens appointed to special, regular, or full-time boards, committees, commissions, authorities or agencies of Salt Lake City, by setting forth those acts or actions that are incom- patible with the best interests of the City and by directing dis- closure by such individuals of their private financial or other interests in matters affecting the city. Sec. 24-13-2. Definitions. (a) "Appointed officer" means any person appointed to any statutory office or position or any other person appointed to any position of employment with the city, except special employees. Appointed officers include, but are not limited to, persons serving on special, regular or full-time committees, agencies, or boards, whether or not such persons are compensated for their services. The use of the word "officer" in this part is not intended to make appointed persons or employees "officers" of the city. (b) "Assist" means to act, or offer, or agree to act, in such a way as to help, represent, aid, advise, furnish information to, or otherwise provide assistance to a person or business entity, believing that such action is of help, aid, advice, or assistance to such person or business entity and with the intent to so assist such person or business entity. (c) "Business entity" means a sole proprietorship, partner- ship, association, joint venture, corporation, firm, trust, foundation, or other organization or entity used in carrying on a business. (d) "City regulated business entity" means any business entity for which the city issues or requires a regulatory license, pursuant to any city ordinance. (e) "Compensation" means anything of economic value, however designated, which is paid, loaned, granted, given, -2- Arms donated or transferred to any person or business entity for or in consideration of personal services, materials, property, or any other thing whatsoever. (f) "Elected officer" means any person elected or appointed to the office of mayor or council member. (g) "Governmental action" means any action on the part of a municipality, including, but not limited to: 1. Any decision, determination, finding, ruling, or order; and 2. Any grant, payment, award, license, contract, subcontract, transaction, decision, sanction, or approval, or the denial thereof, or the failure to act in respect thereto; 3. Any legislative, administrative, appointive or discretionary act of any appointed or elected officer of the city. (h) "Special employee" means any person hired on the basis of a contract to perform a special service for the city pursuant to an award of a contract, pursuant to city ordinances. (i) "Substantial interest" means the ownership, either legally or equitably, by an elected or appointed officer, the officer's spouse, or the officer's minor children, of at least 10% of the outstanding shares of a corporation or 10% interest in any other business entity. Sec. 24-13-3. Prohibited Acts. No appointed or elected officer shall: (a) Disclose confidential information acquired by reason of the officer's official position or use such information for the officer's or another's private gain or benefit. (b) Improperly use or attempt to improperly use the officer's official position to secure special privileges or exemptions for the officer or others. Sec. 24-13-4. Disclosure of Substantial Interest in Business. -3- .s (a) Every appointed and elected officer of the City who is also an officer, director, agent, employer, or employee of any business, or the owner of a substantial interest in any business entity, shall disclose, as hereafter provided, any such position and the nature of such position or employment upon first becoming an appointed or elected officer of the City. (b) Every appointed and elected officer of the City who is also an officer, director, agent, employer, or employee of any business or the owner of a substantial interest in any business entity which is subject to regulation by the City shall disclose, as hereafter provided, any such position and the value and precise nature of such interest upon first becoming an officer of the City. (c) Present appointed and elected officers shall make such disclosures within thirty (30) days from the effective date of this ordinance. Thereafter, all such officers shall make such disclosure during January of each year, during which said officer continues to be an officer. Such disclosure shall be made in a sworn written statement in a form prescribed by the City and shall be filed with the mayor and the city recorder of Salt Lake City. (d) Unless otherwise required by law, where the value is required to be disclosed, pursuant to this section, it shall be sufficient to report whether the value is less than $25,000.00 or greater than $25,000.00. Notwithstanding the above, this section does not apply to instances where the value of the interest does not exceed $2,000, and life insurance policies and annuities shall not be considered in determining the value of any such interest. 24-13-5. Disclosure and Disqualification. Whenever the performance of an appointed or elected officer's official duty shall require any governmental action on any matter involving the appointed or elected officer's financial, professional, or personal interests, the officer shall disclose to the mayor in -4- - r� the manner prescribed in Section 4 of this chapter, the nature and extent of such interests and shall disqualify himself/herself from participating in a deliberation as well as in the voting on such matter. Sec. 24-13-6. Receiving compensation for assistance in transaction involving city. No appointed or elected officer of the City shall receive or agree to receive compensation for assisting any person or business entity in any transaction involving the City unless he/she shall file with the mayor and the city recorder a sworn written statement giving the following information: (a) The name and address of the public officer or public employee involved. (b) The name and address of the person or business entity being or to be so assisted. (c) A brief description of the transaction as to which service is rendered or is to be rendered and of the nature of the service performed or to be performed. The statement required to be filed by this section shall be filed within ten days after the date of any agreement between the officer and the person or business entity so being assisted or the receipt of compensation, whichever is earlier. Notwithstand- ing the above, no service or transaction as contemplated by this section, shall be rendered or performed prior to the filing of the disclosure statement required by this section. The statement shall be deemed public information and shall be available for examination by the public. This provision shall not be construed to allow actions which are otherwise prohibited by city ordinances or state law. Sec. 24-13-7. Public Contracts. No appointed or elected officer shall enter into any contract with the city in which he/she or any member of his/her immediate family has any private pecuniary interest, either direct or indirect, when said officer has participated in making, recommending or preparing such -5- contract or performs in regard to that contract some function requiring the exercise of discretion on his/her part, unless: (1 ) The contract is awarded through a process of public notice and competitive bidding or other appropriate process in accordance with city ordinances; and (2) Said officer discloses in writing his interest in said business contract or transaction and complies with the provisions of Section 24-13-5 above. Sec. 24-13-8. Gifts. No appointed or elected officer shall knowingly receive, accept, take, seek or solicit, directly or indirectly, any gift or loan for himself or another if the gift or loan tends to influence him in the discharge of his official duties, but this section does not apply to: (1 ) An occasional nonpecuniary gift having a value of less than $50; or (2) An award publicly presented; or (3) Any bona fide loan made in the ordinary course of business; or (4) Political campaign contributions actually used in a political campaign. Sec. 24-13-9. Complaints or violations. (a) Complaints concerning the violation of any provision of this chapter by an appointed or elected officer shall be filed with the mayor and shall be investigated by appropriate City personnel or private citizens, as determined by the mayor. The appointed or elected officer shall be given the opportunity to be heard and respond to said complaint. A written report of the findings, together with the recommendations of the investigating personnel or citizens shall be filed with the office of the mayor. The mayor, unless otherwise required by law, upon finding that the officer has violated this ordinance, may dismiss, suspend or take such other action as may be appropriate in the circumstances with respect to said officer. -6- (b) Notwithstanding any other provision of this chapter, an appointed officer under the career or civil service system, who is found to have violated any of the provisions of this chapter, may appeal such determination in accordance with the grievance procedures of such system. (c) Complaints alleging violations of this chapter by the mayor shall be filed with and investigated by the city council. Sec. 24-13-10. Voidable Transactions. Any contract or transaction which was the subject of governmental action by the City in which there is an interest prohibited by this ordinance or which involved the violation of a provision of this ordinance, shall be voidable, at the option of the City. Sec. 24-13-11. Inducement to violate prohibited. No person shall induce or seek to induce any appointed or elected officer to violate any of the provisions of this part. Sec. 24-13-12. Penalty. In addition to any penalty provided herein, any person who knowingly and intentionally violates the provisions of this chapter is guilty of a misde- meanor and may be dismissed from employment or removed from office, as provided by law. Sec. 24-13-13. Separability clause. If any provision or application of this ordinance is found by a court of competent jurisdiction to be invalid or unconstitutional, the remainder of this ordinace shall remain in full force and effect. SECTION 3. This Ordinance shall take effect immediately upon publication. Passed by the City Council of Salt Lake City, Utah, this l day of NvUkv-ixtom , 1981. t,e444-t-0 dast, C AIRMAN ATTEST: CI Y REC 1.) 12 -7- Transmitted to Mayor on November 17, 1981 Mayor's Action I O ATTEST: dIft I RECO ER (S EAL) BILL 83 of 1981 Published December 1, 1981 -8- DISCLOSURE STATEMENT This statement is filed with Salt Lake City Corporation in accordance with the provisions of Section 24-13-4, Revised Ordinances of Salt Lake City, Utah, 1965, as amended. 1. Name: 2. Address: 3. Position held with City: 4. Additional employment or interest held in a business entity: a. Name and address of business entity: b. Type of interest or position of employment: c. Principle activity engaged in by the business entity: d. How long have you been with the business entity? e. What are your duties and responsibilities? f. What is the nature of your interest? 5. Is this business entity regulated by Salt Lake City? 6. If answer to No. 5 above is yes, is the value of your interest: under $25,000 over $25,000. DATED this _ day of , 198_ STATE OF UTAH : ss. County of Salt Lake) , being first duly sworn, deposes and states: The he/she has read the foregoing and knows the contents thereof and that the same are true of his/her own knowledge. SUBSCRIBED AND SWORN to before me this day of , 198 NOTARY PUBLIC, residing in Salt Lake County, Utah My Commission Expires: -2- x t • FORM FOR USE BY CITY COUNCIL TO SE USED IN CONFIRMATION PROCESS FOR COMMITTEE MEMBERS Name: Address: Occupation: Birthplace: Where raised: Schools Attended: Degrees Obtained: Major: Minor: Graduate Schools Attended: Professional Degrees: How long a resident of the City? Employer: Previous Experience: Prior civic service rendered: Prior civic committees served upon: Businesses or family business interests: Partnerships held: s1`t • Investments: Business interests: Joint Ventures: Limited Partnerships: Specific goals or philosophies regarding committee for which you are being con- sidered: Do you have business associations with con- tractors, developers, construction firms, real estate brokers? If yes to above question, please elaborate: -2- 51)M.355 Affidavit of Publication STATE OF UTAH, ss. County of Salt Lake SALT LAKE CITY ORDINANCE Sh ana D. Conaty Bill Be.83 Gel (Cadilot St ieiareat Ordinance) AN ORDINANCE REPEALING TITLE 25,CHAPTER 26, SECTIONS 1 THROUGH 14,OF THE REVISED ORDINANC- ES OF SALT LAKE CITY, UTAH, 1965,AS AMENDED, A NET ED"CONFLICT CONFL CTI OF INTERESCHAPT", 13DSENACTINCTIONSG Being first duly sworn,deposes and says that he is legal INTEREST Be INCLUSIVE, ENTITLED "CONFLICT OF advertising clerk of the DESERET NEWS, a daily Be It ordained by the City Council of Salt Lake City,Utah: (except Sunda newspaperprinted in the English 14 of ECTIOhe Nls.That Tittle 25,Chapter lt 26,CSSectionah.1963,at y� g amended,isherebyrepealed,luHsentire . language with general circulation in Utah, and SECTION 2.That a Title 24,Chapter 13,Sections 1 through 14,Inclusive,entitled"Conflict of Interest",is hereby published in Salt Lake City, Salt Lake County, in the encored as follows: chamerw State of Utah. CONFLICT OF.INTEREST Sections: 2<i32.Der ninon,. Prohibited That the legal notice of which a copy is attached hereto 24-13.4.Disclosureure of Substantial Interest In Business. 24.13 6.Receiving compensation e �forraassistance In transac- tion Involving city. Pub notice of ordinance, Bill #83 of 1981. 24.13.7.Public Contracts. 24-13-8.Gifts. 24-13-9.Complaints or viotatlons. 2413-70.Voidable lranmcolons. 24-13-11.Inducement to violate prohibited. 24.13.12.Penalty. 24.13-13.Separability clause. Sec 243-1.Purpose.The purpose of this ordinance Is 10 establish guidelines for ethical standards of conduct for all priva ❑ppaainted and elected officers of Salt Lake City,including all te citizens appointed to special,regular,or hull-time boards, n t lakeCity,tby setting torah thosseu authorities are Incompatible with the best Interests of the City and by direct- ing disclosure by such Individuals of their private financial or other Interests In matters effecting the city. Sec.24-13-2.Definitions. (a)"Appointed officer"means any person eppoinied to to any ipositionf(cteemploymmentn owith thehcit,,except seecl� perrsoneeeerving on pecial,officers rd°oiimi are not Dec. 1, 19 81 genies,or boards,whether or not such arsons are comae- was published in said newspaper on sated for their services.The use of the word"officer"In this part e city. to make appointed persons or employees "o fficers"of ft(b)"Assist"means to act,or otter,or agree to act,In such a way as to help,represent,aid,advise,furnish Informs tie to,or otherwise provide assistance to a persons or bust- non1, ssistance believing ch that or business of and with \1 �. �i 1 Intent to so 5sslse such ppee en or business entity. ar%o,"Business Basin'sioentity"meaty a,sole po nnareit rshlp',earl- _ Legal Advertising Cle.r'k nfoundatlue,orrother organizoint ation or entity used In carrying on a (d)"City regulated business entity"means any business entity for which the city Issues or requires a regulatory II- { ens lo)p"Compensativant to on t,i'Tan city s anything of economic value, rare me this l.7th day of however designated, which Is paid,loaned granted,given, donated or transferred to gray person or business entity for or In consideration of personal services,materials,property,or a to other"Elected mayor uumeans any person elected or A.D. 19.81.... appoint- ed to the office of mayor or council member. (e)"Governmental action"means any action on the❑art •� ; of a municipality,Including,bat not limited to: 1 Anyy decision,determination,finding,ruling,or order, end 2 Any grant,payment,award,license,contract,subcon- tract,transaction,decision,sanction,or approval,or the dent- " al thereof,or the failure to act In reap.. thereto, /z`/ ll/ .z:,.,.t...,.,.),/ 3.Any legislative,administrative,appointive or NotaryFttblic discre- tionary act of any appointed or elected officer of the city. basis a contract totoporformeantrecial service for the ci 011 ty ,/ pursuant to an,award et a contract,pursuant to city online.- (I)"Substantial interest"meal. ownership, l legally or equtably,byanelece or theePPoildd officer,the officer's spouse,or the officer's minor children,of at least 10?'c of the outstanding shares of a corporation or 10^o Interest In env other business entity. Sec.94.13-3.Prohibited Acts.No appointed or elected oHl- er shall: (a)Disclose confidential Information acquired by reason of the officer's official position or use such Information for the officer's or another's private gain or to Improperlybenefit. (b)Improperly use or attempt to lvil0 Use the offl- foffr lhel positificer onr othnrsure special privileges or exemp- tionsSec.24-13.4.Dppiaaaciesura of Substantial interest In Business. •also anoficer,edirector,r,egenelected ,employer,or ec o ovcer of the letay who is of any ' business,or the owner of a substantial Interest In and business entity,shall disclose,of as hereafter provided,any such position becoming ant appointe such elected officer of the City.upon first (b)Every appointed and elected officer of the City who is business officer, the owner ,of a substantial Interest le enyy business entity which is sublect to regulation by the City shell disclose, as hereafter provided,any such position and the value and precise nature of such Interest upon first becoming an officer of the cry. disclosures within thirty(MI days�lr officers effective datedated this ordinance.Thereafter,all such officers shall make such disclosure during January of each year,during which said Suchornoirtistetorsbbhade i e sworn written statement disclosure y the City and shall be filed with the mayor end the city record. erof Salt Lake City. requlireot toess be otherwise pursuant suantired bo lthis sseection,hit shall be suffiCl2ni 10 report whether the value is Was than 2,25.000.00 or greater than S25,000.00.Notwithstanding the above,this sec- tion does not s not applyto Instances where the value of the Interest d annu- Hiles shall not besroes(dared and l in determining the Insurance i vaes lue of any such Interest_. lid• ho n e ° n1tldry fyi .. '° duly M .1 cnlly eio el0ricleciiinlflna,,y4,orulesisfoina di ar fireamanneru erescritlilyd InlceecrOen o a°tills chop°for often aturee Recinall on f osuch mailem ua deigr,n tine e nsasdelib gill n lies wellyasf inat a Yon u Fran action involviin0 city.-rNo mpensati or n ettedsOfflear of the City Shell receive or aOrea to revolve campensatbn for nvoivling thny e`pOrf0rl or business fit'in by ttrrannsactior the city recurderyausvwornhwritten sfatementl solving Hie or lad Ins inPormatlon: lalfow- (aiThe name and addrss of the public officer or nuhllc employee Inv01v d, boingdi ill flaora0nod eddross of file person or buslnass entity glee. (c)A brief description of the transaction as to whlch ear- vice Is rendered or is fo be rendered and et the nature of the service cnrlorrned or fu be Performed. flied rflfhln tren days dfterthe datelof any anlceemelnt Shell IM nrfho receipt of conipensaiinn uwnldiever Is earlBier°N j hod. Ov this secction,stray be rrenderred'drserrformaa Orion toted fling of the disclosure stateme,lr required by tills Orton n.The sfafema,t shell be deemed public Information and shall be he a liable for ed to allow actions which are olherwlse prohlbff- ed by city ordinances Or sfute law, ce5ev.94-13 1.public Contracts.No appointed ar elected ofil- ceranholl enter into any contract with lila Oily In winch he/she has parllcipabfed in rreakieg,Or-act rac0lnlnler of his/her fndingt l r p spa said officer ouchcnniracl or:performs In regard to Ihal contract some functko- re9(tin ihueContract Is a of lwardednton hIslrero trrtum e notice and comeetlfivet hlddina Or other appr i✓" Id < dance with city ordinances;and f In Bald accordance Said°nicer discloses In ri p,,ve vain,the prey. business cntracf or Iransa fins w•�sloes of Sectl3_Ia 3-n ab°v bt„ledor elected officer shall 1=?Iyr 4rcc Iva, nn rake, or Ilclt,directly or loanrtends to Inflpu fin the E scharge of ills officialp du- ties,but this seetian Mrs silt apply to: .Y a(1;Ar ecwslonal nonpecunnary gift having a value of less (1)An award publicly presented;or busi((3)Any bona fide loan made n the ordinary course of political ce°Imticoi campaign contributions actually used In a Sec.24-13.9,Complaints Or violations. tat COnmialatu uoncerning the violation of any provisions of this chapter by an appointed or elected officer shall be flied with fha mayor and shall be Investigated by appropriate City The appolintedpor private iofficernshall be alive the opwrtunitry to be heard and respond to said complaint,rl written report of the 0Indines,together with the recommendations of the Invest!. gating personnel or citizens shall b,Piled with the office of the mayor,The mayor,unless otherwise required by law,uw finding that the officer has violated this ordinance,may dis- miss,suspend or take such other action as may be appropriate In the circumstances with respect to said officer. (b)Notwithstanding any other provision of this chapter, n appointed officer under the careyer or CIO service system, chapter,may towel°sulh de erminatioln In°accoirdancef with the grievance procedures of such system, (el Complaints alleging violations of this chapter by the mayor shall be file,,with and Invest100 fed by theca,/council. Sec. 14.13-10. Voidable Transactions, Any c act o tra action which was the sublecf et governmental aclnn by the City in which here Is an interest prohibited by this ordl• nonce or which involved the violas ton of a provision of this ordinance,shall be voidable,at 9ha Option of the City. Sec.24.13.11.Inducement to violate prohibit..N0 person shall Induce Or seek to Induce any appointed or elected officer to violat0 any of the provisions of this per/. Sec.24-13.12.Penalty.In addition to any penalty provided herein,any parson who chapter Is and Intentionally violates the °beydismissed this from employment oro1removeed from office. and as°provided by law. Sotionofathis ordinance sill°unrl bye,It any of comlpetent lode. diction to shall)valid o I n Iut,force and lr,the remainder of SiIs et SECTIDtI 3.Tills Ordinance shall fake effect ImmedDtely V°O Passed by°the Cite Council of Salt Lake City.(fah,this 10fh day of November,1901. pelmet DePnulls CHAR RP ATTEST: Kathryn Marshall CITY CORDER Transmitted to Mayor on November 17,1931 Mayor's Action Ted Wilson MAYOR ATTEST: Kathryn Marshall cfry RP.CORDiSA (SI1AL) HILT S3 c/lexi Pn„il.whed[1 1,1911