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HomeMy WebLinkAbout1576 Obernier In Re: Josef G. Obernier, : File Docket: 09-040 Respondent : X-ref: Order No. 1576 : Date Decided: 12/15/10 : Date Mailed: 12/20/10 Before: Louis W. Fryman, Chair John J. Bolger, Vice Chair Donald M. McCurdy Raquel K. Bergen Nicholas A. Colafella Mark Volk This is a final adjudication of the State Ethics Commission. Procedurally, the Investigative Division of the State Ethics Commission conducted an investigation regarding possible violation(s) 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.” A Stipulation of Findings and a Consent Agreement waiving an evidentiary hearing were subsequently submitted by the parties to the Commission for consideration. The Stipulated Findings are set forth 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. Obernier, 09-040 Page 2 I.ALLEGATIONS: That Josef G. Obernier, a public official/public employee in his capacity as a Supervisor for West Brandywine Township, Chester County, violated Sections 1103(a), 1103(f), and 1105(b) of the State Ethics Act (Act 93 of 1998), 65 Pa.C.S. §§ 1103(a), 1103(f) and 1105(b), when the Township awarded contracts in excess of $500.00 to a business with which he is associated, OAC Network Solutions, without an open and public process; when he approved payments to OAC Network Solutions; and when he failed to disclose all sources of income on Statements of Financial interests filed for the 2006, 2007 and 2008 calendar year[s]. II.FINDINGS: 1. Josef Obernier has served as a Supervisor for West Brandywine Township (Township), Chester County since January 6, 1992. a. Obernier has served as Chairman and Vice-Chairman of the Board of Supervisors (Board) at various times since serving as a Township Supervisor. 2. Obernier served as the Tax Collector for West Brandywine Township from 1988 until January 6, 1992. a. Obernier resigned upon taking office as Township Supervisor. 3. West Brandywine Township is a second-class township governed by a three Member Board of Supervisors. a. The Board of Supervisors rotates the Chairmanship, Vice-Chairmanship and Chairmanship of the Municipal Authority each year. b. The Board of Supervisors holds two (2) regular monthly meetings. c. Occasional special meetings are held throughout the year. 4. Voting at West Brandywine Township meetings occurs by a yes/no vote. a. Voting on routine monthly issues such as the approval of the payment of bills occurs in a group yes/no fashion. 1. Any abstentions or objections made during the group vote are specifically noted in the minutes. 5. The Township Manager and all three Supervisors have signature authority on all Township accounts. a. Township checks require the signatures of the Township Manager and at least two of the Supervisors. b. Checks are executed with original signatures. 6. Josef Obernier has operated a computer software business since on or around 1979. Obernier is the sole proprietor of the business. Obernier, 09-040 Page 3 7. At the time when Obernier established the computer business, it was known as Obernier Applied Computing. a. Obernier changed the name to OAC Network Solutions in 1999. b. The number of employees has varied over the years from 3 to 6 employees. 1. Obernier’s spouse, Nancy Obernier, serves as the Managing Partner and Project Coordinator. 8. A Fictitious Name Registration was filed with the Pennsylvania Department of State for OAC Network Solutions on October 25, 1999. a. Josef G. Obernier, Sr. was listed as the agent of the business. b. The nature of the business was computer and network installation and support. 9. OAC Network Solutions is a full service computer/network consulting firm specializing in the design and implementation of new server systems. a. OAC also provides maintenance of current IT architecture that also offers programming services for multiple platforms. 10. Josef Obernier has been providing computer consulting work to West Brandywine Township through Obernier Applied Computing and later OAC Network Solutions since on or around 1986. a. Obernier provided computer services to the Township prior to his election to the Board. b. Obernier’s company provides computer services to other municipalities in the Chester County area. 11. After Obernier became a Township Supervisor in 1992, quotes were obtained by the West Brandywine Township Board of Supervisors for computer consulting work at which time Obernier disclosed to the other Supervisors that he had a possible conflict of interest so he would not take part in actions or discussions of the Board of Supervisors regarding this matter. a. Obernier made the disclosure because his company had been providing computer services to the Township prior to his election to the Board. b. Between 1992 and 1999, Obernier did not participate in Board discussions and actions regarding computer consulting contracts. 12. In or around 1999 West Brandywine Township began participating in the COSTARS Program to purchase products and services. a. The Township used the program in an effort to save money because of the various costs involved with the advertising and soliciting of bids and to receive more competitive pricing when making purchases. b. The Township purchased various items that included equipment, services, supplies and vehicles through the program. Obernier, 09-040 Page 4 c. The decision to use the COSTARS Program was discussed by West Brandywine Township Manager Ron Rambo along with the Board of Supervisors. 1. Obernier participated in these discussions as a Township Supervisor and participated in the decision to participate in COSTARS. 13. COSTARS is the Commonwealth of Pennsylvania’s cooperative purchasing program. a. The COSTARS approach to cooperative purchasing uses the purchasing power of local entities to obtain more competitive pricing and choice than individual purchasers might be able to obtain on their own. 14. The passage of the Commonwealth Procurement Code, Act 57 of 1998, permitted local public procurement units and state-affiliated entities to engage in cooperative purchasing with the Commonwealth of Pennsylvania. a. COSTARS is to be used by only registered local municipalities. 1. West Brandywine Township is a registered local municipality with the ability to purchase products and services. b. COSTARS Contracts differ from statewide contracts in that statewide contracts are available to the entire Commonwealth while COSTARS Contracts are available only to registered municipalities. 1. Companies on Statewide Contract are authorized to allow local municipalities to “piggyback” off of their contracts. 15. Municipalities purchasing off a COSTARS Contract are not required to bid purchases because the company is on the COSTARS Contract. 16. The COSTARS Program includes Information Technology (IT) Services Invitation to Qualify (ITQ) Statewide Contracts. a. Local Public Procurement Units such as municipalities may use this contract in accordance with the COSTARS Program. 1. As a registered local municipality, West Brandywine Township has the ability to purchase IT Services ITQ Contracts. b. The Department of General Services (DGS) Bureau of Procurement acts as the facilitator for the purchasers who participate in this contract. 17. Companies interested in participating in the Master IT Services ITQ Contract required the following: a. Submit a complete proposal to the ITQ Program office. b. Have a minimum of two (2) years in business prior to the proposal submittal date for the ITQ. c. Have, or had, a contracting role in at least three (3) projects relevant to each service category for which you are attempting to pre-qualify. Obernier, 09-040 Page 5 d. Achieve an acceptable score, regarding project performance, as determined by the Commonwealth, for each of the three (3) required client references submitted for each service category for which you are attempting to pre- qualify. 18. The IT Services ITQ Contract was a fixed price deliverables based project. a. Time and materials type of services can be included as part of the deliverables-based project under the following circumstances: 1. The project involves updating and maintaining software. 2. The project involves a portion of work that has no definitive timeline or deliverable that can be realistically projected. 3. The project involves the use of alternative maintenance or development that is not amenable to deliverable-based format. 19. OAC Network Solutions first applied to become an IT Services ITQ Supplier in or around 2000. a. Obernier submitted an application on April 20, 2000, listing himself as the owner of OAC Network Solutions. 20. On June 16, 2000, OAC was approved by the Commonwealth as a state approved vendor of IT Services for LAN development and upgrades. a. The contract number was ME 2081366-68. b. The period of the contract was from July 1, 2000, until June 30, 2003. 21. After being authorized as an approved vendor by the Commonwealth under the IT Services ITQ Contract, OAC Network Solutions began performing computer consulting services for West Brandywine Township under the COSTARS Program. a. OAC performed the computer consulting work without bids or quotes as a result of West Brandywine Township using the COSTARS Program. 1. One other company, Softmart, located in Downingtown, Pennsylvania, was a COSTARS vendor but not selected. 2. Softmart did not provide a quote when requested by Rambo in 2009. (See, Finding No. 35). b. OAC Network Solutions was contacted by Township Manager Rambo whenever computer problems arose or services were needed. 22. The decision to use OAC Network Solutions by West Brandywine Township was made by Township Manager Ron Rambo. a. Rambo’s decision was based on OAC being an approved COSTARS vendor located in close proximity to the Township. b. Obernier did not solicit or request the business from West Brandywine Township. Obernier, 09-040 Page 6 c. The decision to utilize OAC through the COSTARS Program was not discussed or approved by the Board. 23. In June 2004 [the] DGS Bureau of Procurement created a new IT Services ITQ Contract. a. The contract number was 481350. b. The period of the contract was from July 1, 2004, until June 30, 2009. 24. On June 24, 2005, OAC Network Solutions submitted a proposal under Master IT Services ITQ Contract # 481350 to be an approved vendor. a. The service category was Consulting Services- LANs/WANs. 1. This includes, but is not limited to the development of planning documents pertinent to the building of a new LAN system, the upgrading of an existing LAN system or the integration of two or more LANs, or the integration of two or more LANs via a WAN. The definition of user requirements, outlining possible alternatives, and the recommendation of a solution may be included in this activity. The Commonwealth may require any of the following areas to be addressed: LAN business and technical requirements, connectivity and interoperability, feasibility and constraints, cost/benefit analysis, workforce requirements, organizational impact on business processes, security requirements, etc. In addition, this includes the development of design documents pertinent to the building of a new LAN, the upgrading of an existing LAN, the integration of two or more LANs, or the integration of two or more LANs via a WAN. Determination of logical relationships and physical specifications are to be included in this activity. b. The contract was approved by the Bureau of Procurement for DGS on July 20, 2005. The contract number was ME 481350 9J. The contract period was from July 1, 2004, through June 30, 2009. The contract signature page was signed by Josef Obernier as the sole proprietor of OAC Network Solutions. 25. OAC Network Solutions performed computer consulting work from July 1, 2004, until July 20, 2005, under Contract # 481350, even though the company had not yet been approved by DGS under IT Services ITQ Contract #481350. a. During this time period, OAC performed computer consulting work for West Brandywine Township. 1. OAC also performed services for other municipalities through COSTARS during this period. b. The decision to use OAC Network Solutions during this period was made by Township Manager Ron Rambo. 26. On March 11, 2009, DGS created a new IT Services ITQ Contract to replace Contract # 481350. Obernier, 09-040 Page 7 a. The new IT Services ITQ Contract number was 4400004480. b. The contract period was from July 1, 2009, until June 30, 2014. 27. OAC Network Solutions initially did not renew its IT Services ITQ Contract with DGS under Contract 4400004480. a. DGS Bureau of Procurement permits a transition period of six (6) months that allows vendors to renew their contract[s]. 28. On October 14, 2009, Nancy Obernier sent an e-mail to Donald Bauer, ITQ Administrator for the Bureau of Procurement of DGS, regarding the IT Services ITQ Contract, stating as follows: Don, Attached is the Contract Signature Page for Contract Number 4400004480. Please put a rush on it, as we had not been aware that our previous contract had expired in June and are currently performing work for a municipality. Thank you for all assistance in this matter. Nancy Obernier OAC Network Solutions a. The contract signature page was signed by Josef Obernier. b. The municipality Nancy Obernier was referring to was West Brandywine Township. 29. OAC Network Solutions was approved by DGS Bureau of Procurement under IT Services ITQ Contract # 4400004480 on May 10, 2010. 30. In October 2009 Rambo became aware that the OAC Network Solutions COSTARS contract with DGS Bureau of Procurement had expired. 31. At the West Brandywine Township Supervisors meeting on October 15, 2009, Rambo solicited input from the Board on how to proceed with computer services. a. The Board of Supervisors suggested that if the current vendor did not regain certification to go with an RFP that included travel time. 32. On November 3, 2009, Rambo prepared an RFP for computer services that was as follows: a. General Support for West Brandywine Township. 1. Network Administration 2. Management of network Resources 3. Administration of Internet connectivity and hardware software 4. Maintenance and support of e-mail system 5. Maintenance and support of backup system Obernier, 09-040 Page 8 6. Troubleshooting of hardware/software problems 7. Installation and configuration of new hardware/software 8. Intruder security 9. Development of procedures for database maintenance and security 10. Maintenance of Township wide intranet Police, Administration, Road Department 11. Staff training and education of the network system 12. Full Blackberry support b. Administration Server File Server Mail/Scan & Backup Server 1 Firewall All computers running Linux 8 stations Windows 2000 c. Police Server File Server Windows 2003 & wireless network 4 stations win XP Backup Server-Linux d. All proposals were to include applicable billing rates, i.e., onsite billing rate, remote billing rate and travel time. 33. The RFP for computer support was sent to the following businesses by West Brandywine Township Manager Ron Rambo on November 13, 2009: a. OAC Applied Computing, Malvern, PA b. Omega Systems, West Lawn, PA c. SSD, Inc., New Castle, DE d. Miles Technologies, Inc., Kimberton, PA e. Custom Computer, Ephrata, PA f. Softmart, Downingtown, PA 34. At the West Brandywine Township Supervisors meeting on December 3, 2009, Josef Obernier read the following statement regarding the RFP’s for computer services: Chairman Obernier read a statement out loud that being the owner of OAC Network Solutions, [sic] responded to an advertisement for computer services and submitted a bid. This submission represents a conflict of interest as a WBT Supervisor and is abstaining from discussing or voting on this item unless a tie vote requires his vote to break the tie. Obernier, 09-040 Page 9 35. The following quotes were received by the Township: VendorQuote OAC Network Solutions, Inc $125/hr, no travel time 24/7 Miles Technologies, Inc. $3,200 per month Softmart Provided no quote SSD Technology, Inc. $120/hr, travel time if 1 hour each time Custom Computer $1,600 per month received late, not accepted Omega Systems $95/hr between 8-5, time and half during other hours and $35 travel time a. Township Manager Rambo’s recommendation to the Board of Supervisors was to utilize OAC Network Solutions because there was a greater need for onsite work which would be less expensive if utilizing OAC Network Solutions. 36. At the West Brandywine Township Supervisors meeting on December 17, 2009, the Township Supervisors voted to select OAC Network Solutions to perform the computer services. Minutes confirm the following: Vice-Chairman Thomas McCaffery motioned to stay with OAC Network Solutions for the next year noting that the township could also call somebody else. Supervisor Carl Lindborg seconded the motion. Board members McCaffrey and Lindborg voted aye. Chairman Obernier abstained being he is the owner of OAC Network Solutions and it would be a conflict of interest. 37. The type of computer services provided by OAC to West Brandywine Township as a COSTARS vendor from 2004 through 2009 included setting up a wireless network, setting up e-mail, installing anti-virus programs and resolving spam issues. 38. The following invoices were submitted to West Brandywine Township by OAC Network Solutions for computer services that were provided from 2004 through 2009: Date Invoice Number Amount 10/04/04 962831 $726.00 11/01/04 962853 $1,001.00 01/07/05 962905 $1,221.00 02/04/05 962914 $1,763.00 03/28/05 962953 $3,146.00 05/02/05 962982 $385.00 06/01/05 963013 $1,298.00 07/13/05 963063 $1,243.00 07/26/05 963076 $308.00 09/02/05 963115 $330.00 01/19/06 963223 $418.00 01/30/06 963235 $363.00 03/31/06 963288 $1,573.00 05/01/06 963312 $726.00 06/30/06 963366 $979.00 08/01/06 963383 $1,606.00 09/01/06 963406 $803.00 11/30/06 963483 $839.00 01/02/07 963528 $1,892.00 02/08/07 963551 $2,420.00 Obernier, 09-040 Page 10 03/13/07 963575 $1,870.70 04/03/07 963610 $251.00 05/04/07 963645 $88.00 06/01/07 963672 $2,684.00 06/21/07 963706 $209.00 09/01/07 963760 $1,925.00 12/04/07 963860 $220.00 01/08/08 963904 $22.00 03/05/08 964010 $22.00 05/23/08 964099 $450.00 07/25/08 964183 $846.00 08/30/08 964227 $492.00 10/01/08 964251 $216.50 01/05/09 964368 $521.50 01/19/09 964388 $718.75 02/02/09 964410 $1,093.75 05/01/09 964483 $625.00 05/27/09 964504 $937.50 07/28/09 964622 $31.25 08/17/09 964629 $1,187.50 08/24/09 964655 $968.75 10/01/09 964695 $348.00 11/02/09 964710 $437.50 12/07/09 964736 $1,750.00 12/29/09 964783 $218.75 39. Between September 2004 and September 2009, Obernier participated in actions as a West Brandywine Township Supervisor to approve the payment of bill lists that included the payments made to OAC Network Solutions and signed Township checks issued to OAC Network Solutions in his capacity as a Township Supervisor: Check Date Check Check Amount Obernier’s Vote Approving Obernier’s Sign Number Payment of Bills as Signatory 09/16/04 10195 $2,779.50 Yes Yes 10/21/04 10293 $726.00 Yes Yes 01/20/05 10476 $1,221.00 Yes Yes 02/17/05 10566 $1,763.00 Yes Yes 05/19/05 10869 $385.00 Yes Yes 06/02/05 10919 $3,146.00 Yes Yes 06/16/05 10951 $1,298.00 Yes No 07/21/05 11042 $1,243.00 Yes Yes 08/18/05 11095 $308.00 Yes Yes 09/15/05 11233 $330.00 Yes Yes 12/15/05 11489 $1,175.00 Yes No 02/16/06 11615 $781.00 Yes No 04/06/06 11762 $1,573.00 Yes Yes 04/20/06 11811 $1,804.00 Yes No 05/04/06 11927 $726.00 Yes No 06/15/06 12052 $1,639.00 Yes No 08/17/06 12169 $2,585.00 Yes No Obernier, 09-040 Page 11 09/21/06 12257 $803.00 Yes No 11/02/06 12356 $88.00 Yes No 11/16/06 12398 $1,749.00 Yes Yes 12/07/06 12440 $165.00 Yes No 12/21/06 12474 $839.00 Yes Yes 02/01/07 12541 $1,892.00 Absent No 03/01/07 12628 $2,420.00 Yes Yes 04/05/07 12718 $1,870.00 Yes Yes 04/19/07 12761 $251.00 Yes Yes 05/17/07 12849 $88.00 Yes Yes 06/07/07 12902 $2,684.00 Yes Yes 07/19/07 12960 $209.00 Yes Yes 09/20/07 13103 $1,925.00 Yes Yes 01/17/08 13317 $242.00 Yes Yes 03/20/08 13486 $22.00 Yes Yes 06/05/08 13724 $450.00 Yes Yes 08/21/08 13862 $846.00 Yes Yes 09/18/08 13906 $492.00 Yes Yes 10/16/08 13982 $216.50 Yes Yes 02/05/09 14124 $2,334.00 Yes No 06/04/09 14368 $937.50 Absent No 06/18/09 14396 $625.00 Yes Yes 08/06/09 14473 $31.25 Yes No 09/03/09 14521 $1,187.50 Yes No 40. The following payments were made to OAC Network Solutions by West Brandywine Township from September 2004 through October 2009 for computer services: YearAmount 2004 $ 3,505.50 2005 $10,869.00 2006 $12,752.00 2007 $11,339.00 2008 $ 2,268.50 2009 $ 5,115.25 Total $45,849.25 41. Beginning in November 2009 and continuing to the present time, Obernier has abstained from voting to approve the payment of bills for OAC Network Solutions, and he has not signed any Township checks for payments made to OAC Network Solutions. 42. Obernier realized profit percentages for OAC Network Solutions for the years 2004 through 2009 as follows: a. 2004: Gross Profit $319,216 Percent Profit .7 % b. 2005: Gross Profit $270,697 Percent Profit 1.8 % Obernier, 09-040 Page 12 c. 2006: Gross Profit $260,352 Percent Profit 10 % d. 2007: Gross Profit $259,531 Percent Profit .2 % e. 2008: Gross Profit $307,778 Percent Profit 7 % f. 2009: Gross Profit $237,266 Percent Profit -.2 % 43. Based on the percent of profit, OAC Network Solution’s net profit on the business received from West Brandywine Township from 2004 through 2009 in which Josef Obernier participated in approving the payment of bills that included payments made to OAC Network Solutions totaled $1,456.68 as follows: Amount made from WestProfit YearBrandywine TownshipPercent ProfitAmount 2006 $12,752.00 10 % $ 1,275.20 2007 $11,339.00 .2 % $ 22.68 2008 $ 2,268.50 7 % $ 158.80 2009 $ 5,115.25 -.2% $ 0 Total $ 1,456.68 44. Josef Obernier realized a private pecuniary gain of $1,676.71 as a result of approving payments to OAC Network Solutions for performing computer consulting work for West Brandywine Township. The following findings relate to Obernier’s failure to disclose all sources of income in excess of $1,300.00 on his Statements of Financial Interests filed for the calendar years 2006, 2007 and 2008. 45. As a West Brandywine Township Supervisor, Josef Obernier is required to file annually a Statement of Financial Interests (SFI) by May 1st of each year disclosing financial interests for the prior calendar year. 46. Obernier filed SFIs for calendar years 2005, 2006, 2007, 2008 and 2009 with West Brandywine Township which included the following disclosures: a. Calendar Year: 2005 Filed: 2/10/06 on SEC-1 REV 01/06 Public Position: Township Supervisor Political Subdivision: West Brandywine Township Occupation or Profession: Computer Consultant/Self-employed Direct/indirect sources of income: OAC Network Solutions Office, Directorship, or employment in any business: OAC Network Solutions/Owner Financial interests in any legal entity and business for profit: OAC Network Solutions 100% interest held b. Calendar Year: 2006 Filed: 1/15/2007 on SEC-1 REV. 01/07 Public Position: Township Supervisor Political Subdivision: West Brandywine Township Occupation or Profession: Computer Consultant/Self-employed Obernier, 09-040 Page 13 Direct/indirect sources of income: OAC Network Solutions Office, Directorship, or employment in any business: OAC Network Solutions/Owner Financial interests in any legal entity and business for profit: OAC Network Solutions 100% interest held c. Calendar Year: 2007 Filed: 1/19/2008 on SEC-1 REV. 01/08 Occupation or Profession: Computer Consultant/Self-employed Direct/indirect sources of income: OAC Network Solutions Office, Directorship, or employment in any business: OAC Network Solutions/Owner Financial interests in any legal entity and business for profit: OAC Network Solutions 100% interests held d. Calendar Year: 2008 Filed: 1/14/2009 on SEC-1 REV. 01/09 Occupation or Profession: Computer Consultant/Self-employed Direct/indirect sources of income: OAC Network Solutions Office, Directorship, or employment in any business: OAC Network Solutions/Owner Financial interests in any legal entity and business for profit: OAC Network Solutions 100% interests held e. Calendar Year: 2009 Filed: 1/16/10 on SEC-1 REV. 01/10 Occupation or Profession: Computer Consultant/Self-employed Direct/indirect sources of income: OAC Network Solutions Office, Directorship, or employment in any business: OAC Network Solutions/Owner Financial interests in any legal entity and business for profit: OAC Network Solutions 100% interests held 47. As a West Brandywine Township Supervisor, Obernier earned the following wages as reported on W-2 Wage and Tax Statements: a. 2005: $2,500.16 b. 2006: $2,500.16 c. 2007: $7,007.04 d. 2008: $2,596.00 e. 2009: $2,499.90 48. Obernier did not include income he made as a Member of the Board of Supervisors of West Brandywine Township for calendar years 2005 through 2009. 49. On September 28, 2010, Obernier filed amended SFIs for calendar years 2004 through 2009 on Form SEC-1 REV. 01/10. a. Obernier disclosed West Brandywine Township as a direct or indirect source of income for each year on the amended forms for the calendar years 2004 through 2009. III.DISCUSSION: Obernier, 09-040 Page 14 As a Supervisor for West Brandywine Township (“Township”), Chester County, since January 6, 1992, Respondent Josef G. Obernier (hereinafter also referred to as “Respondent,” “Respondent Obernier,” and “Obernier”) has 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 Obernier violated Sections 1103(a), 1103(f), and 1105(b) of the Ethics Act, 65 Pa.C.S. §§ 1103(a), 1103(f) and 1105(b): (1) when the Township awarded contracts in excess of $500.00 to a business with which he is associated, “OAC Network Solutions” (“OAC”), without an open and public process; (2) when he approved payments to OAC; and (3) when he failed to disclose all sources of income on Statements of Financial interests (“SFIs”) filed for the 2006, 2007 and 2008 calendar years. 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 Obernier, 09-040 Page 15 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 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 1105(b) of the Ethics Act and its subsections detail the financial disclosure that a person required to file the SFI form must provide. Subject to certain statutory exceptions not applicable to this matter, Section 1105(b)(5) of the Ethics Act requires the filer to disclose on the SFI the name and address of any direct or indirect source of income totaling in the aggregate $1,300 or more. As noted above, the parties have submitted a Consent Agreement and Stipulation of Findings. The parties' Stipulated Findings are set forth above as the Findings of this Commission. We shall now summarize the relevant facts as contained therein. Respondent Obernier has served as a Township Supervisor since January 6, 1992. Obernier has served as Chairman and Vice-Chairman of the Township Board of Supervisors (“Board”) at various times while serving as a Township Supervisor. The Board consists of three Members. The Township Manager and all three Supervisors have signature authority on all Township accounts. Township checks require the signatures of the Township Manager and at least two of the Supervisors. In a private capacity, Obernier is the sole proprietor of OAC, a computer/network consulting firm. Obernier’s spouse, Nancy Obernier, serves as the Managing Partner and Project Coordinator of OAC. Obernier has operated the business since on or around 1979. Prior to 1999, the business was named “Obernier Applied Computing.” Through his aforesaid business, Obernier has been providing computer consulting work to the Township since on or around 1986. After Obernier became a Township Supervisor in 1992, quotes were obtained by the Board for computer consulting work. At that time, Obernier disclosed to the other Supervisors that he had a possible conflict of interest and would not take part in actions or discussions of the Board regarding the Obernier, 09-040 Page 16 matter. Between 1992 and 1999, Obernier did not participate in Board discussions and actions regarding computer consulting contracts. The Commonwealth of Pennsylvania has a cooperative purchasing program named “COSTARS.” Under the COSTARS program, companies on statewide contracts may permit registered local municipalities to “piggyback” off of their contracts. Municipalities purchasing off a COSTARS contract are not required to bid such purchases. The Township is a registered local municipality with the ability to purchase products and services, including Information Technology (“IT”) services, through COSTARS. The Pennsylvania Department of General Services (“DGS”) Bureau of Procurement acts as the facilitator for purchasers who participate in IT Services Invitation to Qualify (“ITQ”) Statewide Contracts. Commencing in 2000, OAC was a state approved vendor for various IT related services. After becoming an approved vendor under the IT Services ITQ Contract, OAC began performing computer consulting services for the Township under COSTARS. OAC performed the computer consulting work without bids or quotes as a result of the Township using COSTARS. The decision for the Township to use OAC was made by Township Manager Ron Rambo (“Rambo”). Rambo’s decision was based on OAC being an approved COSTARS vendor located in close proximity to the Township. Obernier did not solicit or request the business from the Township. The decision to utilize OAC through COSTARS was not discussed or approved by the Board. On June 24, 2005, OAC submitted a proposal under Master IT Services ITQ Contract # 481350 to be an approved vendor for the service category of Consulting Services- LANs/WANs. The contract was approved by the DGS Bureau of Procurement on July 20, 2005. The contract period was from July 1, 2004, through June 30, 2009. OAC performed computer consulting work from July 1, 2004, until July 20, 2005, under Contract # 481350, even though OAC had not yet been approved by DGS under that contract. During this time period OAC performed computer consulting work for the Township. The decision to use OAC during this period was made by Rambo. On March 11, 2009, DGS created a new IT Services ITQ Contract to replace Contract # 481350. The new IT Services ITQ Contract number was 4400004480. The contract period was from July 1, 2009, until June 30, 2014. DGS permits a transition period of six months for vendors to renew their contracts. OAC initially did not renew its IT Services ITQ Contract with DGS under Contract 4400004480. On October 14, 2009, Nancy Obernier sent an e-mail to the ITQ Administrator for DGS’s Bureau of Procurement forwarding the Contract Signature Page for Contract Number 4400004480 and stating: “Please put a rush on it, as we had not been aware that our previous contract had expired in June and are currently performing work for a municipality.” Fact Finding 28. The municipality to which Nancy Obernier referred was the Township. OAC was not approved by DGS under IT Services ITQ Contract # 4400004480 until May 10, 2010. In October 2009 Rambo became aware that the OAC COSTARS contract with DGS had expired. At the Township Supervisors meeting on October 15, 2009, Rambo solicited input from the Board on how to proceed with computer services. The Board suggested that if the current vendor did not regain certification to go with an RFP that included travel time. Obernier, 09-040 Page 17 On November 13, 2009, Rambo sent an RFP for computer services to six businesses including OAC. The Township received quotes as listed in Fact Finding 35. At the Township Supervisors meeting on December 3, 2009, Obernier indicated that having submitted a bid as the owner of OAC, he had a conflict of interest as to the RFP in his capacity as a Township Supervisor. Obernier indicated that he would be abstaining from discussing or voting on this item unless his vote would be required to break a tie vote. At the Township Supervisors meeting on December 17, 2009, the Township Supervisors voted to select OAC to perform the computer services. Minutes confirm that Obernier abstained due to a conflict of interest based upon his ownership of OAC. From September 2004 through October 2009, the Township paid a total of $45,849.25 to OAC for computer services. As detailed in Fact Finding 39, between September 2004 and September 2009, Obernier participated in actions as a Township Supervisor to approve the payment of bill lists that included the payments made to OAC and signed as an authorized Township signatory Township checks issued to OAC. The parties have stipulated that Obernier realized a private pecuniary gain of $1,676.71 as a result of approving payments to OAC for performing computer consulting work for the Township. Fact Finding 44. As for Obernier’s SFIs, Obernier did not include the Township as a direct/indirect source of income on his SFIs for calendar years 2005, 2006, 2007, 2008 and 2009, despite having received compensation from the Township in excess of $1,300.00 in each of those years. On September 28, 2010, Obernier filed amended SFIs for calendar years 2004 through 2009, disclosing the Township as a direct/indirect source of income for each of those years. 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: 3. The Investigative Division will recommend the following in relation to the above allegations: a. That no violation of Section 1103(f) of the Public Official and Employee Ethics Act, 65 Pa.C.S. §1103(f), occurred when the Township awarded contracts in excess of $500.00 to a business with which [Obernier is] associated, OAC Network Solutions, as the initial work was completed through a state contract and in that the Township issued RFPs for the additional work. b. That an unintentional violation of Section 1103(a) of the Public Official and Employee Ethics Act, 65 Pa.C.S. §1103(a), occurred in relation to Obernier’s approval of payments to OAC Network Solutions, a business with which he is associated. c. That a violation of Section 1105(b) of the Public Official and Employee Ethics Act, 65 Pa.C.S. §1105(b), occurred when Obernier failed to Obernier, 09-040 Page 18 disclose all sources of income on his Statements of Financial Interests filed for [the] 2006, 2007 and 2008 calendar years. 4. Obernier agrees to make payment in the amount of $1,275.20 in settlement of this matter payable to West Brandywine Township and forwarded to the Pennsylvania State Ethics Commission within thirty (30) days of the issuance of the final adjudication in this matter. 5. To the extent he has not already done so, Obernier agrees to file Amended Statements of Financial Interests for calendar years 2006, 2007 and 2008 disclosing all sources of income with West Brandywine Township, and forward copies to this Commission. 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 1-2. In considering the Consent Agreement, we accept the recommendation of the parties for a finding that no violation of Section 1103(f) of the Ethics Act occurred when the Township awarded contracts in excess of $500.00 to OAC as the initial work was completed through a state contract and in that the Township issued RFPs for the additional work. Accordingly, we hold that no violation of Section 1103(f) of the Ethics Act, 65 Pa.C.S. § 1103(f), occurred when the Township awarded contracts in excess of $500.00 to a business with which Obernier is associated, OAC, as the initial work was completed through a state contract and in that the Township issued RFPs for the additional work. We accept the recommendation of the parties for a finding that an unintentional violation of Section 1103(a) of the Ethics Act occurred in relation to Obernier’s approval of payments to OAC. Factually, between September 2004 and September 2009, Obernier participated in actions as a Township Supervisor to approve the payment of bill lists that included payments made to OAC and signed as an authorized Township signatory Township checks issued to OAC. The parties have stipulated that Obernier realized a private pecuniary gain of $1,676.71 as a result of approving payments to OAC for performing computer consulting work for the Township. Fact Finding 44. Intent is not a requisite element for a violation of the Ethics Act. Yocabet v. State Ethics Commission, 531 A.2d 536 (Pa. Cmwlth. 1987). However, it is one of the factors that this Commission may consider in determining the proper disposition of a case. We conclude that the application of the law to the facts before us supports the recommended finding of an unintentional violation of Section 1103(a) of the Ethics Act. Obernier, 09-040 Page 19 We hold that an unintentional violation of Section 1103(a) of the Ethics Act occurred in relation to Obernier’s approval of payments to OAC, a business with which he is associated. Cf., Elliott, Order 1521. We further hold that a violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred when Obernier failed to disclose all sources of income on his SFIs filed for the 2006, 2007 and 2008 calendar years. As part of the Consent Agreement, Respondent has agreed to make payment in the amount of $1,275.20 payable to West Brandywine Township and forwarded to this Commission within thirty (30) days of the issuance of the final adjudication in this matter. To the extent he has not already done so, Respondent has further agreed to file with the Township amended SFIs for calendar years 2006, 2007 and 2008 disclosing all sources of income and to forward copies of such filings to this Commission. We determine that the Consent Agreement submitted by the parties sets forth a 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 of the parties, Obernier is directed to make payment in the amount of $1,275.20 payable to West Brandywine Township and forwarded th to this Commission by no later than the thirtieth (30) day after the mailing date of this adjudication and Order. To the extent he has not already done so, Obernier is directed to file with the Township amended SFIs for calendar years 2006, 2007 and 2008, disclosing all direct/indirect sources of income, and to forward copies of all such filings to this th Commission by no later than the thirtieth (30) day after the mailing date of this adjudication and Order. 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 West Brandywine Township (“Township”), Chester County, since January 6, 1992, Respondent Josef G. Obernier (“Obernier”) has 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. Obernier did not violate Section 1103(f) of the Ethics Act, 65 Pa.C.S. § 1103(f), when the Township awarded contracts in excess of $500.00 to a business with which Obernier is associated, OAC Network Solutions (“OAC”), as the initial work was completed through a state contract and in that the Township issued RFPs for the additional work. 3. An unintentional violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred in relation to Obernier’s approval of payments to OAC, a business with which he is associated. 4. A violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred when Obernier failed to disclose all sources of income on his Statements of Financial Interests filed for the 2006, 2007 and 2008 calendar years. In Re: Josef G. Obernier, : File Docket: 09-040 Respondent : Date Decided: 12/15/10 : Date Mailed: 12/20/10 ORDER NO. 1576 1. As a Supervisor for West Brandywine Township (“Township”), Chester County, Josef G. Obernier (“Obernier”) did not violate Section 1103(f) of the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1103(f), when the Township awarded contracts in excess of $500.00 to a business with which Obernier is associated, OAC Network Solutions (“OAC”), as the initial work was completed through a state contract and in that the Township issued RFPs for the additional work. 2. An unintentional violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred in relation to Obernier’s approval of payments to OAC, a business with which he is associated. 3. A violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred when Obernier failed to disclose all sources of income on his Statements of Financial Interests (“SFIs”) filed for the 2006, 2007 and 2008 calendar years. 4. Obernier is directed to make payment in the amount of $1,275.20 payable to West Brandywine Township and forwarded to the Pennsylvania State Ethics Commission th by no later than the thirtieth (30) day after the mailing date of this Order. 5. To the extent he has not already done so, Obernier is directed to file with the Township amended SFIs for calendar years 2006, 2007 and 2008, disclosing all direct/indirect sources of income, and to forward copies of all such filings to the th Pennsylvania State Ethics Commission by no later than the thirtieth (30) day after the mailing date of this Order. 6. Compliance with Paragraphs 4 and 5 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