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HomeMy WebLinkAbout1450 VAUGHNIn Re: Charles Vaughn, Respondent File Docket: X -ref: Date Decided: Date Mailed: Before: Louis W. Fryman, Chair John J. Bolger, Vice Chair Donald M. McCurdy Paul M. Henry Raquel K. Bergen Nicholas A. Colafella Reverend Scott Pilarz 06 -030 Order No. 1450 10/23/07 11/7/07 This is a final adjudication of the State Ethics Commission. Procedurally, the Investigative Division of the State Ethics Commission conducted an investigation regarding a possible violation of the Public Official and Employee Ethics Act ( "Ethics Act "), 65 Pa.C.S. § 1101 et seq., by the above -named Respondent. At the commencement of its investigation, the Investigative Division served upon Respondent written notice of the specific allegations. Upon completion of its investigation, the Investigative Division issued and served upon Respondent a Findings Report identified as an "Investigative Complaint." An Answer was filed and a hearing was requested. A Stipulation of Findings and a Consent Agreement waiving an evidentiary hearing were subsequently submitted by the parties to the Commission for consideration. The Stipulation of Findings is quoted as the Findings in this Order. The Consent Agreement has been approved. This adjudication of the State Ethics Commission is issued under the Ethics Act and will be made available as a public document thirty days after the mailing date noted above. However, reconsideration may be requested. Any reconsideration request must be received at this Commission within thirty days of the mailing date and must include a detailed explanation of the reasons as to why reconsideration should be granted in conformity with 51 Pa. Code § 21.29(b). A request for reconsideration will not affect the finality of this adjudication but will defer its public release pending action on the request by the Commission. The files in this case will remain confidential in accordance with the Ethics Act. Any person who violates such confidentiality commits a misdemeanor and, upon conviction, may be subject to a fine of not more than $1,000 or imprisonment for not more than one year. Confidentiality does not preclude discussing this case with an attorney at law. Vaughn, 06 -030 Page 2 I. ALLEGATIONS: That Charles Vaughn, a public official /public employee, in his capacity as a Supervisor for Highland Township, Elk County, violated Sections 1103(a), 1103(f) and 1104(a) of the State Ethics Act (Act 93 of 1998), 65 Pa.C.S. § §1103(a), 1103(f) and 1104(a) when he used the authority of his office for the private pecuniary gain of himself and /or a business with which he and /or a member of his immediate family is associated by authorizing contracts in excess of $500 without an open and public process to K &B Construction, a business owned in part by his son; when he authorized payments to K &B Construction including signing checks; when he participated in actions of the board to approve a payment to K &B Construction at a time when K &B Construction was not performing services for the township; and when he intentionally backdated Statement of Financial Interests forms for calendar years 2003 and 2004 and failed to file his 2005 calendar year Statement of Financial Interests form by May 1, 2006. II. FINDINGS: 1. Charles Vaughn has served as a Supervisor for Highland Township, Elk County, from March 29, 1996, to the present. a. Vaughn has been serving as the Chairman of the Board since January 2006. b. Vaughn was appointed as the township roadmaster on January 5, 1998, and continues to serve in that capacity. c. Vaughn is also employed by Highland Township Sewer Authority as a Plant Operator. 2. Vaughn, as roadmaster, is responsible for the following duties, including, among others, maintenance of township roads, inspecting roads, plowing roads, overseeing the township's road department, employees, equipment, facilities, and activities. a. Vaughn's roadmaster position is full -time. b. Vaughn is compensated at a rate of $15.00 an hour for work performed as a roadmaster. 3. Vaughn has been in charge of soliciting bids /quotes for the township since becoming roadmaster in January 1998. a. The roadmaster is typically the individual responsible for performing this duty. 4. Highland Township is a 2 Class Township governed by a three - member board of supervisors. a. Vaughn receives $50.00 per meeting. b. The supervisors must be present at the meeting to receive their compensation. 5. Robert Vaughn is Charles Vaughn's son. a. Robert Vaughn is 50% owner of K &B Construction (hereafter K &B), located at 208 Pennsylvania Avenue, James City, PA 16734. Project Amount Adver Bid or Solicited tised Quote Bid /Quote Build Salt Shed $19,188.00 Yes Bid Vaughn Repair Fire Hall Gutters $ 430.08 No Quote Vaughn Remodel Bathroom $ 5,465.00 No Quotes Vaughn Install Bathroom Floor $ 625.00 No Quote Vaughn Pavilion Layout $ 608.00 No Quote Vaughn Build Pavilion $ 8,739.70 No Quotes Vaughn Electrical Work $ 160.00 No None Vaughn Vaughn, 06 -030 Page 3 1. K &B operates out of Robert Vaughn's residence. b. K &B is not incorporated in the Commonwealth of Pennsylvania. c. Robert Vaughn is also a member of the Highland Township Municipal Authority Board where Charles Vaughn is employed as plant operator. d. Charles Vaughn has no interest in K &B Construction. 6. Kevin Moran is Robert Vaughn's business partner. a. Kevin Moran owns the remaining interest (50 %) of K &B. b. Kevin Moran is also a member of the Highland Township Municipal Authority Board. 7 K &B specialized in roofing, constructing additions, installing bathroom facilities, remodeling and additional construction activities. 8. Robert Vaughn and Kevin Moran are the only employees of K &B. 9. Highland Township has maintained a business relationship with K &B since at least 2001. a. Highland Township's business relationship with K &B occurred during Charles Vaughn's term of office with the township. b. Highland Township has continued its business relationship with K &B during Vaughn's tenure as supervisor /roadmaster. 10. Throughout its existence, K &B has not contracted with any local municipalities other than Highland Township. a. Approximately 10% of K &B's business in 2006 was the result of work done for Highland Township. 11. From September 2001 through November 2006, Highland Township selected K &B and /or the owners of K &B to complete nine township projects. a. Only one of the projects was publicly bid. b. Charles Vaughn solicited bids /quotes from K &B or one of its principals for the other eight projects. 12. The following nine Highland Township projects were awarded to K &B between 2001 and 2006. Repair Township Bldg. Roof $ 1,156.91 No Quote Vaughn Install Shelves in Township Garage $ 400.00 No None Vaughn TOTAL: $36,772.69 Vaughn, 06 -030 Page 4 a. All projects excluding the salt shed were completed in 2006. 1. The salt shed was completed in approximately early September 2001. 13. Of the nine projects K &B completed for Highland Township, six exceeded $500. a. Three projects were under $500. 14. Of the six contracts awarded to K &B in excess of $500 as delineated above, five were not publicly bid or advertised by the township as shown below: Contracted Projects Amount Remodeling of Bathroom $5,465.00 Installing of Bathroom Floor $625.00 Pavilion Layout $608.00 Building of Pavilion $8,739.70 Repairing of Twp. Roof $1,156.91 Total: $16,594.61 a. The only contract awarded through an open and public process occurred in 2001 for the building of the salt shed ($19,188.00). 15. Vaughn was involved in soliciting quotes in the nine projects performed by K &B Construction. 16. Of the nine projects K &B Construction performed for the township, Charles Vaughn obtained quotes only from K &B for four projects completed in 2006. a. Quotes or bids were not solicited from any other vendors /contractors. b. Charles Vaughn made the sole decision to solicit quotes only from K &B. c. These projects were in relation to: i. February 2006 - repair /replace five [sic] hall gutters and downspout $430.08 ii. Spring 2006 - bathroom floor trim material Timbertech $70.91 50# thinset $28.95 10# grout $9.95 25# leveler mix $100.99 $210.80 Tax $12.69 Labor $401.56 Total $625.05 iii. Spring 2006 - pavilion layout 2x6, 120' $58.79 Vaughn, 06 -030 Page 5 Meeting Vaughn's Date Actions 7/11/2001 voted 9/12/2001 2nd motion, voted 2/8/2006 Not recorded 3/8/2006 Not recorded fur strips 2x4 Misc. Labor Total iv. Fall 2006 - repair township roof replace (4) sheets of tin, install new end wall, flashing, caulk and seal Material Labor Total $28.00 $22.21 $10.00 $489.00 $608.00 $656.91 $500.00 $1,156.91 a. Quotes provided by K &B were handwritten on K &B letterhead. 1. Quotes for the roof repair and gutter repair were signed by Kevin Moran and Bob Vaughn. 2. The other two quotes were not signed. 17. Vaughn approved K &B to complete the projects outlined in Finding #35 [sic] without the approval of the board. 18. On two other projects, Vaughn solicited quotes from other vendors prior to awarding the work to K &B construction (pavilion construction and bathroom remodeling) 19. Vaughn also authorized K &B to complete electrical work in July 2006 and the installing of shelves in the township garage in or about October 2006. a. No quotes were solicited from any other contractor. b. Vaughn approved K &B to complete the aforementioned work without the formal approval of the board of supervisors or input from any other board member. c. Vaughn informed board member Vanderneck of his decision. 20. The final project of the nine (salt shed) was publicly bid. 21. Vaughn routinely participated, as a member of the board of supervisors, in voting to approve monthly bills which included payment to K &B and /or the owners of K &B and routinely signed as a township signatory on checks issued to K &B and /or the owners of K &B as shown below: Check Check Date Number Amount Project Check Signatures 7/11/2001 1492 $8,000.00 Salt Shed George Punk, Leatrice Maze Charles Vaughn, Leatrice 9/12/2001 1525 $11,188.00 Salt Shed Maze Charles Vaughn, Leatrice 2/8/2006 788 $430.08 Gutters Maze Remodel Charles Vaughn, Leatrice 3/8/2006 2390 $5,465.00 Bathroom Maze Vaughn, 06 -030 Page 6 Bathroom Floor, Pavilion Charles Vaughn, Leatrice 4/12/2006 Motion, voted 4/6/2006 2394 $1,233.00 Layout Maze Charles Vaughn, Leatrice 5/10/2006 Motion, voted 5/9/2006 2420 $8,739.70 Pavilion Maze Charles Vaughn, Leatrice 7/12/2006 Motion, voted 5/29/2006 2459 $80.00 Electric Maze Charles Vaughn, Leatrice 7/12/2006 Motion, voted 5/29/2006 2460 $80.00 Electric Maze Paul Burton Sr., Leatrice 10/11/2006 Motion, voted 10/11/2006 2536 $1,156.91 Roof Maze Lavern Vanderneck, Leatrice 11/8/2006 Motion, voted 11/8/2006 2546 $400.00 Shelves Maze Total: $36,772.69 a. Vaughn voted affirmatively to approve monthly bills eight of ten times which included payment to K &B and /or the K &B owners. 1. Vaughn is not documented as abstaining from voting to approve payment to K &B and /or its owners. b. Vaughn signed seven of the ten checks issued to K &B and /or K &B owners as an authorized township signatory totaling $27,215.78. 22. Vaughn did not publicly disclose his son's association with K &B prior to voting to approve monthly bills which included payment to K &B. a. Robert Vaughn's association with K &B was common knowledge among the supervisors. b. Robert Vaughn's family relationship with Vaughn was common knowledge. 23. K &B project estimates are based on estimated material costs plus estimated labor costs. a. Profit realized by K &B is the material costs subtracted from the amount paid. 24. K &B realized a profit margin of $19,538.97 as a result of the work performed for Highland Township on nine separate occasions as detailed below: Total Profit Profit Realized Total Paid Material Realized by Robert Project to K &B Expenses by K &B Vaughn Salt Shed $19,188.00 $8,410.62 $10,777.38 $5,388.69 Gutters $430.08 $130.08 $300.00 $150.00 Remodel Bathroom $5,465.00 $2,953.11 $2,511.89 $1,255.95 Vaughn, 06 -030 Page 7 Bathroom Floor $625.00 $225.00 $400.00 $200.00 Pavilion Layout $608.00 $119.00 $489.00 $244.50 Pavilion $8,739.70 $4,739.00 $4,000.70 $2,000.35 Electric $160.00 $0.00 $160.00 $80.00 Roof $1,156.91 $656.91 $500.00 $250.00 Shelves $400.00 $0.00 $400.00 $200.00 TOTALS: $36,772.69 $17,233.72 $19,538.97 $9,769.49 25. The profit realized by Robert Vaughn on the eight (8) projects where quotes were solicited and where the work was approved by Charles Vaughn totaled $4,380.80. THE FOLLOWING FINDINGS RELATE TO K &B RECEIVING TOWNSHIP FUNDS DURING A TIME PERIOD WHEN K &B WAS NOT PROVIDING SERVICES TO THE TOWNSHIP. 26. Charles Vaughn served as an employee (plant operator) for the Highland Township Municipal Authority. (HTMA) a. Robert Vaughn, son of Charles Vaughn and part owner of K &B Construction served as a member of the authority where Charles Vaughn was employed as plant operator. b. Kevin Moran, the other owner of K &B was also a member of the Authority. 27. Highland Township Municipal Authority (hereafter HTMA) was created pursuant to the Pennsylvania Municipality Authorities Act of June 28, 1935, P.L. 463, as amended by the Act of May 20, 1937, P.L. 739, and amended by the Act of May 17, 1939, P.L. 167. a. HTMA was incorporated on June 12, 1972, for the purpose of providing sanitary water to James City and Highland Township. b. HTMA is a separate legal entity from Highland Township. 28. The HTMA is operated by a five (5) member Authority Board. a. Board Members are appointed by the Highland Township Board of Supervisors. 29. In 2004 and 2005, the board was comprised of Kevin Moran, Robert Vaughn, Jack Vanderneck, Joe Niklas, and Bryan Punk. a. Charles Vaughn regularly attended the Authority meetings in his capacity as sewer plant operator and made recommendations to the Authority board. b. Robert Vaughn is the son of Charles Vaughn. 1. Robert Vaughn and Kevin Moran, another board member, own K &B. Vaughn, 06 -030 Page 8 30. On March 2, 2004, the Authority board discussed work which needed to be completed at the sewer treatment plant. a. A suggestion was made at the meeting that an addition be built over the remaining open area of the plant. 31. At the September 7, 2004, Authority meeting, the board discussed what projects should be submitted to Elk County for a Community Development Block Grant (hereafter CDBG). a. Charles Vaughn, as plant operator, was present at the meeting and in his official capacity stated that a building over the remainder of the sewer plant was needed. b. Board member Vanderneck asked Robert Vaughn to write -up an estimate for the building addition. 32. The October 5, 2004, minutes of the authority meeting detail that the board decided to submit an application to Elk County for CDBG funds so that an addition could be built. a. Kevin Moran and Bob Vaughn were present and participated in the discussion leading to the authority deciding to ask for funds to build an insulated steel pole building with a steel roof, three garage doors and a man door. 33. On October 11, 2004, ECPD received an application from HTMA requesting $72,000.00 in CDBG funding to replace deteriorating pipes and to construct an addition over part of the remaining open area of the sewer treatment plant. a. The amount requested included a cost estimate of $39,9000.00 [sic] to construct the building addition. 1. A cost estimate was required to be submitted with the CDBG application. 34. The cost estimate prepared by K &B and submitted to the HTMA included the following: We hereby propose to furnish the materials and the labor necessary for the completion of James City Sewer Plant Building. Materials for 16' x 60' building Pressure treated framing lumber, 4x6 posts, 16' roof trusses 4/12 pitch 48" O.C., 29GA. Painted Galavume siding, one 36" steel man door 25GA,. Three 8'x7' 26GA insulated steel garage doors, 4 turbine roof vents, 239GA., Galavume roof, ridge cap, screws, fasteners, misc. Two interior 60'x3' walkways (treated lumber). Interior insulation. Electrical; EMT, connectors, couplings, boxes, wire, switches, receptacles, explosion proof light fixtures, straps, circuit breakers, and misc. All material is guaranteed to be as specified, and the above work to be performed in accordance with specifications submitted for the above work for the sum of: $39,900.00. a. Robert Vaughn, part owner of K &B was a member of the HTMA Board when Vaughn, 06 -030 Page 9 the estimate was submitted to HTMA to be used as part of the grant application. 35. A letter dated October 6, 2004, from the Highland Township Supervisors accompanied the application and indicated the following: "We, the Supervisors of Highland Township are aware that the Municipal Authority is making an application for a CDBG Grant to replace deteriorating pipe in the water sphere and to construct a building over the remaining open portion of the sewer treatment plant and we have no objection to these worthwhile projects." a. At the time that the supervisors authorized this statement Charles Vaughn was aware of the fact that a business owned by his son would be working on the project to be funded by the grant. 36. On October 27, 2004, the Elk County Planning Commission made its recommendation to the Elk County Commissioners to approve the building addition project as well as the replacement of water pipes for CDBG funding. 37. On February 15, 2005, the Elk County Commissioners approved the addition project as well as the replacement of water pipes for CDBG funding by passing Resolution 2005 -05. 38. During the April 4, 2005, authority meeting, board member Joe Niklas stated he would talk to Matt Pfeufer, ECPD about putting the bid out sooner for the piping and building at the STP. a. HTMA Board member Jack Vanderneck stated he would ask the township board of supervisors to loan the authority the money (for the project) until we get reimbursed by the county. b. The authority secretary was directed to inquire of Matt Pfeuffer if it was permissible to get a loan from the township. 39. On May 18, 29, and 31, 2005, the HTMA addition project was publicly advertised in the Kane Republican by the Elk County Planning Department (ECPD). a. The solicitation indicated that bids were to be received by ECPD by 4:00 p.m., June 6, 2005. b. Bids were scheduled to be opened at the June 7, 2005, Commissioner's Meeting at 10:00 a.m. 40. On May 26, 2005, a pre -bid conference was held to discuss the CDBG projects. a. Kevin Moran and Bob Vaughn were present along with other members of the authority. 41. On or about June 4, 2005, Robert Vaughn and Kevin Moran d /b /a K &B submitted a bid in the amount of $29,800.00 on behalf of K &B to build the addition over the open area of the sewer plant. 42. K &B's bid was $10,100.00 less than the estimate K &B submitted to the HTMA (Finding #54). 43. Robert Vaughn was a member of the HTMA board when he submitted this bid to work on the HTMA project. Vaughn, 06 -030 Page 10 44. K &B's bid was the only bid received by ECPD for the HTMA project. 45. During its June 7, 2005, meeting, the Elk County Commissioners selected, K &B to complete the HTMA building project. a. The contract was signed by the Commissioners and Robert Vaughn and Kevin Moran as partners in K &B. 46. A letter dated June 7, 2005, from Matthew Pfeufer, CDBG Coordinator, ECPD, to K &B indicated that K &B's bid was accepted by the Commissioners. a. Pfeufer further indicated in his letter that K &B's Performance Bond and Payment Bond had to be submitted to ECPD before the Notice to Award, Contract, and Notice to Proceed were forwarded to K &B. 47. ECPD will not contract with a business unless the contractor is bonded for the full amount of the bid (i.e. Performance Bond and Payment Bond). a. A Performance Bond insures that the work will be fully completed to specifications and that the laborers will be paid their wages for work performed. 48. By correspondence dated July 14, 2005, DCED notified the ECPD that funding [for] the projects was available. a. Matt Pfeufer was the ECPD grant coordinator responsible for "drawing down" funds from the grant to HTMA for the building project. b. ECPD issues payments directly to contractors. 1. Payments will be issued upon receipt of invoices confirming that work has been completed. 2. Payments are not issued unless work is completed and documentation is provided. c. Payments from the county to the contractor can occur in several different ways. 1. Partial payments can be made to the contractor throughout the process by the county once documentation has been received confirming that a portion of the project has been completed. 2. If funding has not yet been received by the county, a municipality can pay the contractor and subsequently be reimbursed by the county. 3. A single payment for the full amount of the project can be issued by the county. d. Payment from the county is contingent on the submittal of documentation by the contractor to justify payment. 49. K &B Construction did not have the necessary funds to purchase materials needed to start or complete the building addition to the sewer treatment plant without relying upon an existing line of credit they established with Kane Lumber & Fuel. Vaughn, 06 -030 Page 11 a. The ECPD could not release any grant funds prior to the completion of the project or completion of a portion of the project. 50. In or about May 2005 the HTMA discussed seeking a loan from the board of supervisors for the project until the CDBG funds were received from the county. a. If the board of supervisors did not agree to a loan, the project could have been delayed or terminated. b. K &B did not want to incur financing charges by charging materials purchased or using its own line of credit from a lending institution or from Kane Lumber & Fuel. 51. As a result of K &B's preference to avoid incurring financing charges, the township board of supervisors made a decision to loan K &B $29,800.00, the total amount of their bid. a. Charles Vaughn actively participated in the board action to loan the money to his son's business, K &B. b. The loan amount of $29,800.00 represented K &B's material costs plus labor and profit. c. The loan was made directly to K &B Construction. 52. At the July 13, 2005, Highland Township meeting, the supervisors (including Vaughn) approved township check #2241 to K &B in the amount of $29,800.00, the amount of the approved bid to construct the building addition for the HTMA. a. The township check was signed by Supervisor Vanderneck and Secretary /Treasurer Maze. 1. Vaughn did not sign the check. b. Vaughn was present at the meeting and voted to approve the issuance of the check. c. Township check #2241 was issued on July 28, 2005, a date subsequent [sic]* to K &B's construction and completion of the sewage project at issue. d. K &B did not provide the township with a written invoice to justify the payment of $29,800.00. e. The loan was unsecured. *[This appears to be a typographical error, as it is clear from other Stipulated Findings that the Authority project had not been completed as of July 28, 2005. See, Fact Findings 56, 58 c, 60 a, 62.] 53. K &B was not contracted with the township to complete any work during the time frame that the check was approved and /or issued. a. Township check #2241 was deposited into K &B's bank account on July 29, 2005. 54. The $29,800.00 payment issued to K &B enabled K &B to pay for materials obtained to build the covering over the sewer plant, as well as, provide the owners of K &B Vaughn, 06 -030 Page 12 with payments. a. Prior to the check being deposited into K &B's account, the balance was $7,745.77. 55. On July 29, 2005, the same day that the township check was deposited to the K &B account, Robert Vaughn wrote check #214 from K &B's account to Kane Lumber and Fuel Company for $11,473.11. a. Materials were obtained from Kane Lumber and Fuel Company by K &B from June 30, 2005, to approximately July 19, 2005, to construct the covering over the sewer plant. 56. The check issued by the township to K &B was utilized to payoff the material expenses related to said construction so that K &B could complete the project without incurring interest charges from Kane Lumber and Fuel Company. 57. K &B did not have the funds available to pay for the materials totaling $11,089.40 obtained from Kane Lumber prior to the depositing of township check #2241 on July 29, 2005. a. K &B's bank account balance on July 29, 2005, was $7,745.77. 58. Robert Vaughn and Kevin Moran also issued payments to each other on July 29, 2005, subsequent to the receipt of the township payment. a. Check no. 215 was issued to Robert Vaughn in the amount of $8,250.00. b. Check no. 216 was issued to Kevin Moran in the amount of $8,250.00. c. Vaughn and Moran used the funds received from Highland Township to pay themselves even though the HTMA project was not completed. 59. ECPD never knew of the advanced payment that K &B received from the township. a. In situations where the county has to reimburse a municipality, documentation is required to be on file at the county to verify that the municipality paid the contractor for the work completed. b. Records on file at the county did not reflect that a payment was made to K &B by Highland Township. 60. During the construction phase of the HTMA project, additional material needed to be purchased as listed below. a. K &B submitted an invoice ( #8773) dated October 15, 2005, for $5,080.40 to the county to document the cost K &B incurred to purchase additional materials. b. Said invoice increased the total contract from $29,800.00 (the original bid) to $34,880.30. c. To further document the change, K &B submitted voucher #1199130 (not dated) which indicated changes as follows: - Install new 3/4 in. conduit from control room to old building; - Install new 3/ in. conduit from lighting and receptacles and old Vaughn, 06 -030 Page 13 addition; - Install new 3/4 in. conduit to both sides of buildings for new fan; - Install fan; - Troubleshoot some control issues at plant; - Install two extra rural vents. 61. On October 18, 2005, a purchase requisition was completed by Pfeufer to document that K &B was to be paid $34,880.30. a. Pfeufer issued payment to K &B after K &B produced documentation of the additional purchases. b. K &B never informed Elk County that this had already been paid for the work by Highland Township. 62. On October 21, 2005, County check #1104 was issued to K &B in the amount of $34,880.30 for the completion of the HTMA project. a. Said check was deposited into K &B's Hamlin Bank account on October 27, 2005. b. On that same day, K &B check #259 was issued to Highland Township in the amount of $29,800.00. c. As of this point K &B had received double payments for the work performed. 63. On November 27, 2005, Maze deposited the K &B check into the township's forestry account. a. When the township secretary deposited the K &B check the deposit slip reflected the payment was actually a reimbursement from the HTMA for a loan. b. No loan was issued to HTMA by the township during or about that time. 64. K &B has been banking with Hamlin Bank & Trust Company since August 10, 2004. 65. Hamlin Bank & Trust Company offers various loan options. a. One of the various loan options available is a 90 day loan. b. The interest rate of a 90 day loan is 3 %. c. The principle and the interest must be paid at the conclusion of the loan. 66. Had K &B received a three month loan from Hamlin Bank & Trust Company for $29,800.00, K &B would have incurred an interest charge of $894.00. THE FOLLOWING FINDINGS RELATE TO ALLEGATIONS THAT VAUGHN BACKDATED STATEMENTS OF FINANCIAL INTERESTS. 67. Vaughn in his official capacity as a Highland Township supervisor was required to file a Statement of Financial Interests form by May 1 annually containing information for the prior calendar year. a. Highland Township supervisors have annually been provided with blank Statements of Financial Interests forms from the State Ethics Commission to Vaughn, 06 -030 Page 14 complete and file with the township. 68. On June 6, 2007, a Statement of Financial Interests compliance review was conducted for Highland Township. a. Vaughn's SFIs for calendar years 2003, 2004, and 2005 were reviewed. 69. Statement of Financial Interests forms on file with the township as of June 6, 2006, included the following filings for Vaughn: a. Calendar Year: 2003 Filed: "2004" on SEC Form 01/06 Position: Highland Twp Supervisor Creditors: "No" Interest Rate: None Direct /indirect sources of income: Highland Twp PA. Ave James City PA 16734 Office, directorship or employment in any business: None All other financial interests: None (Note: form was not marked as amended) b. Calendar Year: 2004 Filed: "2005" on SEC Form 01/06 Position: Highland Twp Supervisor Creditors: "No" Interest Rate: None Direct /indirect sources of income: Highland Twp PA. Ave James City PA Office, directorship or employment in any business: None All other financial interests: None (Note: form was not marked as amended) c. Calendar Year: 2005 Filed: "2006" on SEC Form 01/06 Position: Highland Twp Supervisor Creditors: "No" Interest Rate: None Direct /indirect sources of income: Highland Twp Penna Ave James City PA Office, directorship or employment in any business: None All other financial interests: None 70. Vaughn failed to file a Statement of Financial Interests form by May 1, 2004, for calendar year 2003. 71. Vaughn submitted an SFI purportedly for calendar year 2003 with the township in "2004." He failed to list any filing date other then "2004 ". The filing dated "2004" was on an SFI form with a revision date of January 2006 (SEC -1 REV 01/06). 72. SFI forms with a revision date of SEC -1 REV 01/06 were not distributed to municipalities until December 2005. a. This form was not available for completion by Vaughn in 2004. 73. Vaughn failed to file a Statement of Financial Interests form by May 1, 2005, for calendar year 2004. a. b. Vaughn, 06 -030 Page 15 74. Vaughn submitted an SFI purportedly for calendar year 2004 with the township in "2005." a. Vaughn failed to list any filing date other then "2005." b. The filing dated "2005" was on an SFI form with a revision date of January 2006 (SEC -1 REV 01/06). 75. SFI forms with a revision date of SEC -1 REV 01/06 were not distributed to municipalities until December 2005. a. This form was not available for completion by Vaughn in 2005. 76. Prior to June 6, 2006, but after May 1, 2006, a Commission Investigator contacted Secretary /Treasurer Maze to inform her that an SFI compliance review would be conducted. a. After Maze received said call, she reviewed the SFIs on file and noted those years that Vaughn failed to file. b. Maze informed Vaughn of those years he failed to file and supplied him with blank forms to complete. c. Vaughn had failed to file Statements of Financial Interests for calendar years 2003 -2005 inclusive. 77. Vaughn did not indicate the month and date in which he filed his SFI for calendar year 2005. a. Vaughn only disclosed that he filed the form in "2006." b. Vaughn completed a SFI for calendar year 2005 only after Maze informed Vaughn of those years in which he failed to file. 78. Vaughn was compensated $600.00 annually between 2003 and the end of 2005 for his position as township supervisor. a. Vaughn was paid $50.00 /meeting for 12 meetings each year between 2003 and 2005. 79. Vaughn received payments as a township supervisor totaling $1,800.00 during the time period when he was not filing Statement[s] of Financial Interests. III. DISCUSSION: As a Supervisor for Highland Township ( "Township ") from March 29, 1996, to the present, Respondent Charles Vaughn, hereinafter also referred to as "Respondent," "Respondent Vaughn," and "Vaughn," has at all times relevant to these proceedings been a public official subject to the provisions of the Public Official and Employee Ethics Act ( "Ethics Act "), 65 Pa.C.S. § 1101 et seq. The allegations are that Vaughn violated Sections 1103(a), 1103(f) and 1104(a) of the Ethics Act when he used the authority of his office for the private pecuniary gain of himself and /or a business with which he and /or a member of his immediate family is associated by authorizing contracts in excess of $500 without an open and public process to K &B Construction, a business owned in part by his son; when he authorized payments Vaughn, 06 -030 Page 16 to K &B Construction including signing checks; when he participated in actions of the Township Board of Supervisors ( "Board ") to approve a payment to K &B Construction at a time when K &B Construction was not performing services for the township; and when he intentionally backdated Statement of Financial Interests forms for calendar years 2003 and 2004 and failed to file his 2005 calendar year Statement of Financial Interests form by May 1, 2006. Pursuant to Section 1103(a) of the Ethics Act, a public official /public employee is prohibited from engaging in conduct that constitutes a conflict of interest: § 1103. Restricted activities (a) Conflict of interest. —No public official or public employee shall engage in conduct that constitutes a conflict of interest. 65 Pa.C.S. § 1103(a). The term "conflict of interest" is defined in the Ethics Act as follows: § 1102. Definitions "Conflict" or "conflict of interest." Use by a public official or public employee of the authority of his office or employment or any confidential information received through his holding public office or employment for the private pecuniary benefit of himself, a member of his immediate family or a business with which he or a member of his immediate family is associated. The term does not include an action having a de minimis economic impact or which affects to the same degree a class consisting of the general public or a subclass consisting of an industry, occupation or other group which includes the public official or public employee, a member of his immediate family or a business with which he or a member of his immediate family is associated. 65 Pa.C.S. § 1102. Section 1103(a) of the Ethics Act prohibits a public official /public employee from using the authority of public office /employment or confidential information received by holding such a public position for the private pecuniary benefit of the public official /public employee himself, any member of his immediate family, or a business with which he or a member of his immediate family is associated. Section 1103(f) of the Ethics Act imposes certain restrictions as to contracting: § 1103. Restricted activities (f) Contract. —No public official or public employee or his spouse or child or any business in which the person or his spouse or child is associated shall enter into any contract valued at $500 or more with the governmental body with which the public official or public employee is associated or any subcontract valued at $500 or more with any person who has been awarded a contract with the governmental body with which the public official or public employee is associated, unless the contract has been awarded through an open and Vaughn, 06 -030 Page 17 public process, including prior public notice and subsequent public disclosure of all proposals considered and contracts awarded. In such a case, the public official or public employee shall not have any supervisory or overall responsibility for the implementation or administration of the contract. Any contract or subcontract made in violation of this subsection shall be voidable by a court of competent jurisdiction if the suit is commenced within 90 days of the making of the contract or subcontract. 65 Pa. C. S. § 1103(f). Section 1103(f) of the Ethics Act provides in part that no public official /public employee or his spouse or child or business with which the public official /public employee or his spouse or child is associated may enter into a contract with his governmental body valued at five hundred dollars or more or any subcontract valued at five hundred dollars or more with any person who has been awarded a contract with the governmental body with which the public official /public employee is associated unless the contract is awarded through an open and public process including prior public notice and subsequent public disclosure of all proposals considered and contracts awarded. Section 1104(a) of the Ethics Act provides that each public official /public employee must file a Statement of Financial Interests for the preceding calendar year, each year that he holds the position and the year after he leaves it. As noted above, the parties have submitted a Consent Agreement and Stipulation of Findings. The parties' Stipulated Findings are reproduced above as the Findings of this Commission. We shall now summarize the relevant facts as contained therein. Respondent Vaughn has served as a Township Supervisor from March 29, 1996, to the present. Vaughn has served as Chairman of the Township Board since January 2006. The Township Board consists of three members. As a Supervisor, Vaughn receives $50.00 per meeting. Township supervisors must be present at a Board meeting to receive their compensation. Vaughn has served as Township roadmaster since January 5, 1998. Since becoming Township roadmaster in 1998, Vaughn has been in charge of soliciting bids /quotes for the Township. Per the stipulated Fact Findings, the Township's roadmaster is typically the individual responsible for performing this duty. Vaughn is also employed by Highland Township Sewer Authority ( "Authority ") as a Plant Operator. Robert Vaughn is Respondent Vaughn's son. Robert Vaughn and his business partner, Kevin Moran, each own 50% of K &B Construction (hereafter "K &B "). Robert Vaughn and Kevin Moran are the only employees of K &B. K &B operates out of Robert Vaughn's residence. K &B is not incorporated in the Commonwealth of Pennsylvania. Respondent Vaughn has no interest in K &B. Robert Vaughn and Kevin Moran are also members of the Authority Board. The Township has maintained a business relationship with K &B since at least 2001. This business relationship occurred and has continued during Vaughn's service as a Township Supervisor. From September 2001 through November 2006, K &B and /or the owners of K &B completed nine Township projects totaling $36,772.69, as detailed in Fact Finding 12. The Vaughn, 06 -030 Page 18 nine projects were for: construction of a salt shed at a cost of $19,188; repair of fire hall gutters, at a cost of $430.08; remodeling of a bathroom, at a cost of $5,465; installation of a bathroom floor, at a cost of $625; construction of a pavilion layout, at a cost of $608; construction of a pavilion, at a cost of $8,739.70; electrical work, at a cost of $160; repair of the Township building roof, at a cost of $1,156.91; and installation of shelves in the Township garage, at a cost of $400. Of the aforesaid nine projects, six were in excess of $500. However, only one project, the construction of the salt shed, was publicly bid. The parties have stipulated that the contract for construction of the salt shed was awarded through an open and public process. Vaughn solicited bids /quotes from K &B or one of its principals for the other eight projects. For the following six projects, Vaughn obtained quotes only from K &B: repair of fire hall gutters; installation of bathroom floor; construction of pavilion layout; repair of Township building roof; electrical work; and installation of shelves in the Township garage. For these projects, quotes or bids were not solicited from any other vendors /contractors. Vaughn made the decision to solicit quotes only from K &B. For two other projects, specifically, the construction of the pavilion and remodeling of the bathroom, Vaughn solicited quotes from other vendors prior to awarding the work to K &B. Vaughn approved K &B to complete some if not all of the above projects without the approval of the Township Board. (See, Fact Findings 17, 19 b, 25). As specified in Fact Finding 21, Vaughn participated as a member of the Township Board in voting to approve monthly bills that included payment to K &B and /or the owners of K &B. Vaughn did not publicly disclose his son's association with K &B prior to voting to approve monthly bills that included payment to K &B. The parties have stipulated that Robert Vaughn's association with K &B was common knowledge among the supervisors. Vaughn also signed, as an authorized Township signatory, seven of the ten checks detailed in Fact Finding 21 that were issued by the Township to K &B and /or K &B owners. The seven aforesaid Township checks signed by Vaughn as an authorized Township signatory totaled $27,215.78. K &B realized a profit margin in the amount of $19,538.97 as a result of the work performed for the Township on the aforesaid nine projects, as detailed in Fact Finding 24. The profit realized by Robert Vaughn on the eight (8) projects where quotes were solicited from K &B by Vaughn and where the work was approved by Vaughn totaled $4,380.80. We shall now review the stipulated Fact Findings pertaining to certain work performed by K &B for the Authority. The Authority Board consists of five members, all of whom are appointed by the Township Board. As noted above, Robert Vaughn and his business partner, Kevin Moran, have served as members of the Authority Board. In October 2004, the Authority submitted to the Elk County Planning Department ( "ECPD ") an application requesting $72,000 in Community Development Block Grant ( "CDBG ") funding to replace deteriorating pipes and to construct an addition over part of the remaining open area of the sewer treatment plant. The amount requested included a cost estimate of $39,900 to construct the building addition. The cost estimate was prepared by K &B and submitted to the Authority. A letter from the Township supervisors dated October 6, 2004, accompanied the application and indicated that the Township Supervisors had no objection to the projects. At the time that the supervisors authorized this statement, Vaughn was aware of the fact that a business owned by his son would be working on the Authority project to be funded by the grant. Vaughn, 06 -030 Page 19 On February 15, 2005, the Elk County Commissioners approved the addition project as well as the replacement of water pipes for CDBG funding. At an April 4, 2005, Authority Board meeting, Authority Board Member Jack Vanderneck stated he would ask the Township Board to loan the Authority the money for the project until the Authority would get reimbursed by the county. The Authority secretary was directed to inquire of Matt Pfeufer of the ECPD if it was permissible to get a loan from the Township. In May 2005, the Authority addition project was publicly advertised by the ECPD. On or about June 4, 2005, Robert Vaughn and Kevin Moran d /b /a K &B submitted a bid in the amount of $29,800 on behalf of K &B to build the addition over the open area of the sewer plant. K &B's bid was $10,100 less than the estimate K &B had provided to the Authority for submission with the grant application. K &B's bid was the only bid received by ECPD for the Authority project. During its June 7, 2005, meeting, the Elk County Commissioners selected K &B to complete the Authority building project. The contract was signed by the Commissioners and Robert Vaughn and Kevin Moran as partners in K &B. Matt Pfeufer was the CDBG Coordinator for ECPD. ECPD issues payments directly to contractors. Payments will be issued upon receipt of invoices confirming that work has been completed. Payments are not issued unless work is completed and documentation is provided. Payments from the county to the contractor can occur in several different ways. Partial payments can be made to the contractor throughout the process by the county once documentation has been received confirming that a portion of the project has been completed. If funding has not yet been received by the county, a municipality can pay the contractor and subsequently be reimbursed by the county. A single payment for the full amount of the project can be issued by the county. Payment from the county is contingent on the submittal of documentation by the contractor to justify payment. The ECPD could not release any grant funds for the Authority's project prior to the completion of the project or completion of a portion of the project. K &B did not have the necessary funds to purchase materials needed to start or complete the building addition to the sewer treatment plant without incurring financing charges by charging materials purchased or using its own line of credit. As a result of K &B's preference to avoid incurring financing charges, the Township Board made a decision to loan K &B $29,800, the total amount of the bid. Vaughn actively participated in the Township Board's action to loan the money to K &B. The loan amount of $29,800 represented K &B's material costs plus labor and profit. The loan was made directly to K &B Construction - -not the Authority - -at a time when K &B had no contracts with the Township. At the July 13, 2005, Township Board meeting, the supervisors including Vaughn approved Township check #2241 to K &B in the amount of $29,800, the amount of the approved bid to construct the building addition for the Authority. Vaughn did not sign the check. K &B did not provide the Township with a written invoice to justify the payment of $29,800. The loan was unsecured. Township check #2241 was deposited into K &B's bank account on July 29, 2005. Prior to the Township check being deposited into K &B's account, the account balance was $7,745.77, and K &B did not have the funds available to pay for materials totaling $11,089.40 already obtained from Kane Lumber and Fuel Company ( "Kane Lumber"). The $29,800 payment from the Township to K &B enabled K &B to pay for the materials that had been obtained for the project, without incurring interest charges, as well as provide Robert Vaughn and Kevin Moran, the owners of K &B, with funds to issue payments to themselves. Vaughn, 06 -030 Page 20 Robert Vaughn and Kevin Moran used the funds received from the Township to issue payments to themselves even though the Authority project was not completed. Check no. 215 was issued to Robert Vaughn in the amount of $8,250. Check no. 216 was issued to Kevin Moran in the amount of $8,250. ECPD never knew of the advanced payment that K &B received from the Township. In situations where the county has to reimburse a municipality, documentation is required to be on file at the county to verify that the municipality paid the contractor for the work completed. Records on file at the county did not reflect that a payment was made to K &B by the Township. During the construction phase of the Authority project, additional material needed to be purchased, increasing the total contract from $29,800 (the original bid) to $34,880.30. K &B submitted an invoice and voucher to the county to document the cost. On October 18, 2005, a purchase requisition was completed by Pfeufer to document that K &B was to be paid $34,880.30. K &B never informed Elk County of the payment already received from the Township. On October 21, 2005, County check #1104 was issued to K &B in the amount of $34,880.30 for the completion of the Authority project. Said check was deposited into a K &B bank account on October 27, 2005. On that same day, K &B check #259 was issued to the Township in the amount of $29,800. On November 27, 2005, Maze deposited the K &B check into the Township's forestry account. When the Township secretary deposited the K &B check the deposit slip reflected the payment was actually a reimbursement from the Authority for a loan. No loan was issued to the Authority by the Township during or about that time. The parties have stipulated that if K &B had received a three -month loan from its bank for $29,800, K &B would have incurred an interest charge of $894. We shall now review the stipulated Fact Findings relating to Vaughn's Statements of Financial Interests (SFIs). As a Township Supervisor, Vaughn was required to file a SFI form by May 1 of each year, containing information for the prior calendar year. As of May 1, 2006, Vaughn had failed to file SFIs with the Township for calendar years 2003 -2005 inclusive. This came to the attention of Township Secretary /Treasurer Maze as a result of a contact from a Commission investigator, who informed Maze that a SFI compliance review would be conducted at the Township. After Maze received said call, she reviewed the SFIs on file, informed Vaughn of the years he had failed to file, and supplied him with blank SFI forms to complete. Vaughn subsequently filed SFIs with the Township for calendar years 2003, 2004, and 2005. Vaughn's 2003 calendar year SFI bore a filing date of 2004. Vaughn's 2004 calendar year SFI bore a filing date of 2005. Both forms were backdated. Vaughn did not indicate the month and date in which he filed his SFI for calendar year 2005. Vaughn only disclosed that he filed the form in "2006." Vaughn completed a SFI for calendar year 2005 only after Maze informed Vaughn of those years in which he failed to file. The parties have stipulated that Vaughn received payments as a Township Supervisor totaling $1,800 during the time period when he was not filing SFIs. Having highlighted the Stipulated Findings and issues before us, we shall now apply the Ethics Act to determine the proper disposition of this case. The parties' Consent Agreement sets forth a proposed resolution of the allegations as follows: Vaughn, 06 -030 Page 21 3. The Investigative Division will recommend the following in relation to the above allegations: a. That Charles Vaughn violated Section 1103(a) of the Public Official and Employee Ethics Law, 65 Pa.C.S. §1103(a), when he, as a Supervisor for Highland Township, participated in soliciting quotes, approving the award of business and voting to pay bills to K &B Construction, a business with which his son, a member of his immediate family, was associated, relating to eight (8) township projects. b. That Charles Vaughn, as a Highland Township Supervisor, committed a technical violation of Section 1103(a) of the Public Official and Employee Ethics Law, 65 Pa.C.S. §1103(a), when he voted to pay invoices submitted by K &B Construction, a business [with] which his son, a member of his immediate family, was associated, relating to the township's construction of a salt shed. c. That Charles Vaughn, as a Highland Township Supervisor, violated Section 1103(f) of the Public Official and Employee Ethics Law, 65 Pa.C.S. §1103(f), in relation to the award of five (5) contracts to K &B Construction, a business owned in part by his son, when such contracts were in excess of $500 and not awarded through an open and public process. d. That no violation of Section 1103(f) of the Public Official and Employee Ethics Law, 65 Pa.C.S. §1103(f), occurred in relation to the township's award of a contract to K &B Construction, a business in which Charles Vaughn's son was an owner, to build a township salt shed, as such contract was awarded through an open and public process. e. That no violation of Section 1103(f) of the Public Official and Employee Ethics Law, 65 Pa.C.S. §1103(f), occurred in relation to the award of three (3) township contracts, regarding the repair of fire hall gutters, certain electrical work, and installation of shelves in the township garage, to K &B Construction, a business owned in part by his son, as all such contracts were under $500. f. That Charles Vaughn violated Section 1103(a) of the Public Official and Employee Ethics Law, 65 Pa.C.S. §1103(a), when he participated in the township's actions to issue a loan in the amount of $29,800 to K &B Construction, a business with which his son, a member of his immediate family, is associated, to complete a project for a municipal authority, at a time when K &B was not performing any township services relating to said payment. Vaughn, 06 -030 Page 22 That a violation of Section 1104(a) of the Public Official and Employee Ethics Law, 65 Pa.C.S. §1104(a), occurred in relation to Charles Vaughn's failure to timely file Statements of Financial Interests for calendar years 2003 through 2005 inclusive. 4. Vaughn agrees to make payment in the amount of $7,074.80 in settlement of this matter payable to the Commonwealth of Pennsylvania and forwarded to the Pennsylvania State Ethics Commission. Said amount representing the profit realized by Vaughn's son as a result of the eight (8) projects referenced in No. 3(a) above ($4,380.80); the compensation received by Vaughn during the time that he had not filed Statements of Financial Interests ($1,800.00); and the interest saved by K &B Construction as a result of the township's loan to that company ($894.00). Said payment to be made over a period of one year, based upon a schedule to be arranged after the issuance of the final adjudication in this matter. 5. Vaughn agrees to file accurate and complete Statements of Financial Interests, if such has not already been done, within thirty (30) days of the date of the issuance of the final adjudication of the matter. Copies of such forms must also be forwarded to the State Ethics Commission. g. 6. The Investigative Division will recommend that the State Ethics Commission take no further action in this matter; and make no specific recommendations to any law enforcement or other authority to take action in this matter. Such, however, does not prohibit the Commission from initiating appropriate enforcement actions in the event of Respondent's failure to comply with this agreement or the Commission's order or cooperating with any other authority who may so choose to review this matter further. Consent Agreement, at 2 -3. In considering the Consent Agreement, a clear violation of Section 1103(a) of the Ethics Act occurred with regard to Vaughn's official involvement with all of the projects K &B performed for the Township except for the construction of the salt shed. Each element of a violation of Section 1103(a) has been established. Vaughn solicited bids /quotes from K &B or one of its principals for the aforesaid eight projects. Per the Consent Agreement, the parties are in agreement that Vaughn solicited such bids /quotes in his capacity as a Township Supervisor. Consent Agreement, paragraph 3 a. For six projects, Vaughn obtained quotes only from K &B. For two other projects, Vaughn solicited quotes from other vendors prior to awarding the work to K &B. Vaughn approved K &B to complete some if not all of the eight projects without the approval of the Township Board. (See, Fact Findings 17, 19, 25). Vaughn also used the authority of his public office as Township Supervisor when he participated as a member of the Township Board in voting to approve monthly bills that included payment to K &B and /or the owners of K &B, and when he signed, as a Township signatory, seven of the ten checks that were issued by the Township to K &B and /or K &B owners. See, Kehoe, Order 1413; Glover, Order 1389; Findley, Order 1103. The parties have stipulated that the profit realized by Vaughn's son, Robert Vaughn, on the aforesaid eight projects where quotes were solicited from K &B by Vaughn and where the work was approved by Vaughn totaled $4,380.80. Such profit constituted a Vaughn, 06 -030 Page 23 private pecuniary benefit to Vaughn's son, a member of Vaughn's immediate family. There was no authorization in law permitting Vaughn to direct Township contracts to his son's business. Accordingly, we hold that Vaughn violated Section 1103(a) of the Ethics Act when he, as a Township Supervisor, participated in soliciting quotes, approving the award of business and voting to pay bills to K &B, a business with which his son, a member of his immediate family, was associated, relating to eight Township projects. Per the Consent Agreement of the parties, we further hold that Vaughn, as a Township Supervisor, committed a technical violation of Section 1103(a) of the Ethics Act when he voted to pay invoices submitted by K &B Construction, a business which his son, a member of his immediate family, was associated, relating to the township's construction of a salt shed. We shall next consider the recommendation of the parties that Vaughn violated Section 1103(f) of the Ethics Act in relation to the award of five Township contracts to K &B, which contracts were in excess of $500 and were not awarded through an open and public process. These particular projects were for: remodeling of a bathroom, at a cost of $5,465; installation of a bathroom floor, at a cost of $625; construction of a pavilion layout, at a cost of $608; construction of a pavilion, at a cost of $8,739.70; and repair of the Township building roof, at a cost of $1,156.91. We note that in Bixler v. State Ethics Commission, 847 A.2d 785 (Pa. Cmwlth. 2004), the Commonwealth Court of Pennsylvania held that a township supervisor did not violate Section 1103(f) of the Ethics Act when a business that employed him entered into a contract in excess of $500 with his township without an open and public process, but the supervisor himself was neither a party to the contract nor a principal of the contracting business. Id. The Court determined that Section 1103(f) of the Ethics Act prohibited the conduct of entering into the contract under such circumstances. The Court concluded that although a violation of Section 1103(f) of the Ethics Act would be established under such circumstances, it would not be the public official who would be in violation of the law. Id. See also, Means, Opinion 04 -007. In the instant matter, Vaughn's son has a 50% ownership interest in K &B and is a principal of K &B. Vaughn has no interest in K &B. In his capacity as a Township Supervisor, Vaughn approved K &B to complete some if not all of the aforesaid projects without the approval of the Township Board. The parties have entered into a comprehensive Consent Agreement with the benefit of legal counsel to assist them in weighing all relevant factual and legal considerations, and the parties are in agreement that a violation of Section 1103(f) would be appropriate as part of an overall settlement of this case. We shall accept the parties' proposed disposition. We hold that Vaughn, as a Township Supervisor, violated Section 1103(f) of the Ethics Act in relation to the award of five contracts to K &B, a business owned in part by his son, when such contracts were in excess of $500 and were not awarded through an open and public process. Per the Consent Agreement, we hold that no violation of Section 1103(f) of the Ethics Act occurred in relation to the Township's award of a contract to K &B to build a Township salt shed, as such contract was awarded through an open and public process. Additionally, no violation of Section 1103(f) of the Ethics Act occurred in relation to the award of three Township contracts to K &B for the repair of fire hall gutters, certain electrical work, and installation of shelves in the Township garage, because all three of Vaughn, 06 -030 Page 24 these contracts were under $500. The stipulated Fact Findings support the parties' recommendation of a violation of Section 1103(a) of the Ethics Act with regard to Vaughn's participation in the Township's actions to issue a loan in the amount of $29,800 to K &B to complete a project for the Authority -- specifically, the construction of an addition at the sewer treatment plant - -at a time when K &B was not performing any Township services relating to said payment. Vaughn used the authority of his public office when he actively participated in the Township Board's action to loan the money to K &B and to approve Township check #2241 to K &B in the amount of $29,800. The loan was made directly to K &B - -not the Authority - -at a time when K &B had no contracts with the Township. These Township funds were used in part to pay outstanding K &B charges at Kane Lumber for materials in excess of $11,000 that K &B had acquired for the Authority project. K &B did not otherwise have sufficient funds to pay for the materials. K &B's use of the Township funds to pay for the materials enabled K &B to avoid paying interest charges. The parties have stipulated that if K &B had received a three -month loan from its bank for $29,800, K &B would have incurred an interest charge in the amount of $894. The savings of interest charges constituted a private pecuniary benefit to K &B, a business with which Vaughn's son is associated. Based upon the above, we hold that Vaughn violated Section 1103(a) of the Ethics Act when he participated in the Township's actions to issue a loan in the amount of $29,800 to K &B, a business with which his son, a member of his immediate family, is associated, to complete a project for the Authority, at a time when K &B was not performing any Township services relating to said payment. Finally, we hold that a violation of Section 1104(a) of the Ethics Act occurred in relation to Vaughn's failure to timely file SFIs for calendar years 2003 through 2005 inclusive. Per the stipulated Findings, Vaughn failed to timely file SFIs with the Township for calendar years 2003 through 2005 inclusive and subsequently filed backdated forms for two of those calendar years. The parties have stipulated that Vaughn received payments as a Township Supervisor totaling $1,800.00 during the time period when he was not filing SFIs. As part of the Consent Agreement, Vaughn has agreed to make payment in the amount of $7,074.80 in settlement of this matter payable to the Commonwealth of Pennsylvania and forwarded to this Commission, with said amount to be paid over a period of one year based upon a schedule to be arranged after the issuance of the final adjudication in this matter. The agreed -upon amount represents the sum of: (1) the profit of $4,380.80 realized by Vaughn's son as a result of the eight aforesaid Township projects performed by K &B for which quotes were solicited from K &B by Vaughn and where the work was approved by Vaughn; (2) supervisor compensation in the amount of $1,800 received by Vaughn from the Township during the time that Vaughn had not filed SFIs; and (3) interest in the amount of $894 saved by K &B as a result of the Township's aforesaid loan to K &B. Vaughn has also agreed to file accurate and complete SFIs, if such has not already been done, within thirty (30) days of the date of the issuance of the final adjudication of this matter, and to forward copies of such forms to this Commission. We determine that the Consent Agreement submitted by the parties sets forth the proper disposition for this case, based upon our review as reflected in the above analysis and the totality of the facts and circumstances. Accordingly, per the Consent Agreement, Vaughn is directed to make payment in the amount of $7,074.80 payable to the Commonwealth of Pennsylvania and forwarded to Vaughn, 06 -030 Page 25 this Commission, with said amount to be paid over a period of one year based upon a schedule to be arranged after the issuance of this Order. Vaughn is further directed to file accurate and complete SFIs with the Township for calendar years 2003, 2004, and 2005, if such has not already been done, within thirty (30) days of the date of the issuance of this Order, and to forward copies of such forms to this Commission for compliance verification purposes. Compliance with the foregoing will result in the closing of this case with no further action by this Commission. Noncompliance will result in the institution of an order enforcement action. IV. CONCLUSIONS OF LAW: 1. As a Supervisor for Highland Township ( "Township ") from March 29, 1996, to the present, Respondent Charles Vaughn ( "Vaughn ") has at all times relevant to these proceedings been a public official subject to the provisions of the Public Official and Employee Ethics Act ( "Ethics Act "), 65 Pa.C.S. § 1101 et seq. 2. Vaughn violated Section 1103(a) of the Ethics Act when he, as a Township Supervisor, participated in soliciting quotes, approving the award of business and voting to pay bills to K &B Construction, a business with which his son, a member of his immediate family, was associated, relating to eight (8) Township projects. 3. Vaughn, as a Township Supervisor, committed a technical violation of Section 1103(a) of the Ethics Act when he voted to pay invoices submitted by K &B Construction, a business which his son, a member of his immediate family, was associated, relating to the Township's construction of a salt shed. 4. Vaughn, as a Township Supervisor, violated Section 1103(f) of the Ethics Act in relation to the award of five (5) contracts to K &B Construction, a business owned in part by his son, when such contracts were in excess of $500 and were not awarded through an open and public process. 5. No violation of Section 1103(f) of the Ethics Act occurred in relation to the Township's award of a contract to K &B Construction, a business in which Vaughn's son was an owner, to build a Township salt shed, as such contract was awarded through an open and public process. 6. No violation of Section 1103(f) of the Ethics Act occurred in relation to the award of three (3) Township contracts, regarding the repair of fire hall gutters, certain electrical work, and installation of shelves in the Township garage, to K &B Construction, a business owned in part by Vaughn's son, as all three of these contracts were under $500. 7 Vaughn violated Section 1103(a) of the Ethics Act when he participated in the Township's actions to issue a loan in the amount of $29,800 to K &B Construction, a business with which his son, a member of his immediate family, is associated, to complete a project for a municipal authority, at a time when K &B was not performing any Township services relating to said payment. 8. Vaughn violated Section 1104(a) of the Ethics Act in relation to his failure to timely file Statements of Financial Interests with the Township for calendar years 2003 through 2005 inclusive. Vaughn, 06 -030 Page 26 In Re: Charles Vaughn, Respondent ORDER NO. 1450 File Docket: 06 -030 Date Decided: 10/23/07 Date Mailed: 11/7/07 1 Charles Vaughn ( "Vaughn "), a public official in his capacity as a Supervisor for Highland Township ( "Township ") from March 29, 1996, to the present, violated Section 1103(a) of the Public Official and Employee Ethics Act ( "Ethics Act "), 65 Pa.C.S. § 1103(a), when he, as a Township Supervisor, participated in soliciting quotes, approving the award of business and voting to pay bills to K &B Construction, a business with which his son, a member of his immediate family, was associated, relating to eight (8) Township projects. 2. Vaughn, as a Township Supervisor, committed a technical violation of Section 1103(a) of the Ethics Act when he voted to pay invoices submitted by K &B Construction, a business which his son, a member of his immediate family, was associated, relating to the Township's construction of a salt shed. 3. Vaughn, as a Township Supervisor, violated Section 1103(f) of the Ethics Act in relation to the award of five (5) contracts to K &B Construction, a business owned in part by his son, when such contracts were in excess of $500 and were not awarded through an open and public process. 4. No violation of Section 1103(f) of the Ethics Act occurred in relation to the Township's award of a contract to K &B Construction, a business in which Vaughn's son was an owner, to build a Township salt shed, as such contract was awarded through an open and public process. 5. No violation of Section 1103(f) of the Ethics Act occurred in relation to the award of three (3) Township contracts regarding the repair of fire hall gutters, certain electrical work, and installation of shelves in the Township garage, to K &B Construction, a business owned in part by Vaughn's son, as all three of these contracts were under $500. 6. Vaughn violated Section 1103(a) of the Ethics Act when he participated in the Township's actions to issue a loan in the amount of $29,800 to K &B Construction, a business with which his son, a member of his immediate family, is associated, to complete a project for a municipal authority, at a time when K &B was not performing any Township services relating to said payment. 7 Vaughn violated Section 1104(a) of the Ethics Act in relation to his failure to timely file Statements of Financial Interests with the Township for calendar years 2003 through 2005 inclusive. 8. Per the Consent Agreement of the parties, Vaughn is directed to make payment in the amount of $7,074.80 payable to the Commonwealth of Pennsylvania and forwarded to the Pennsylvania State Ethics Commission, with said amount to be paid over a period of one year based upon a schedule to be arranged after the issuance of this Order. 9. Per the Consent Agreement of the parties, Vaughn is directed to file accurate and complete Statements of Financial Interests with the Township for calendar years 2003, 2004, and 2005, if such has not already been done, within thirty (30) days of the date of the issuance of this Order, and to forward copies of such forms to this Commission for compliance verification purposes. 10. Compliance with Paragraphs 8 and 9 of this Order will result in the closing of this case with no further action by this Commission. a. Non - compliance will result in the institution of an order enforcement action. BY THE COMMISSION, Louis W. Fryman, Chair