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HomeMy WebLinkAbout1585 Grimes In Re: Ruth Grimes, : File Docket: 10-029 Respondent : X-ref: Order No. 1585 : Date Decided: 6/23/11 : Date Mailed: 7/6/11 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. I.ALLEGATIONS: That Ruth Grimes, a public official/public employee in her capacity as a Commissioner for North Versailles Township, Allegheny County, violated Sections 1103(a) and 1105(b) of the State Ethics Act (Act 93 of 1998), 65 Pa.C.S. §§ 1103(a) and 1105(b), when she used the authority of her public office to facilitate her placement on the Township health insurance plan at Township expense, without Board discussion or approval and when she failed to pay costs of the premiums; when she failed to disclose on Statements of Financial Interests for the 2008 and 2009 calendar years direct/indirect sources of income, office, directorship or employment in any business and financial interest in any legal entity engaged in business for profit; when she failed to disclose on a Statement of Financial Interests filed for the 2007 calendar year office, directorship or employment in any business and financial interests in any legal entity in business for profit. II.FINDINGS: 1. Ruth Grimes has served as a North Versailles Township Commissioner, Allegheny County from January 4, 2008, to the present. st a. Grimes serves as the 1 Ward Commissioner of the Township. b. Grimes served as the Board President in 2010. Grimes, 10-029 Page 2 2. Professionally, Grimes is the General Manager of Kennywood Messenger Service, LLP. a. Grimes is a licensed notary, ID#1015015, in the state of Pennsylvania at said business. 3. North Versailles Township is a First Class Township governed by a seven Member Board of Commissioners. a. The Commissioners hold regular monthly meetings at the Township building on the third Thursday of each month. 1. The Township holds a citizen speak-out and/or caucus meeting prior to commencing the regular meeting. b. Special meetings are held when necessary. 4. North Versailles Township Commissioners are compensated $3,250.00 annually for their services. a. Township Commissioners are not required to be present at monthly meetings in order to receive the compensation. 5. Voting at board meetings occurs in roll call fashion after a motion is made and seconded. a. All objections and abstentions are noted within the minutes. b. The minutes of each meeting are approved for accuracy at each subsequent meeting. c. The Secretary is ultimately responsible for generation of the minutes. 1. Hand written notes and the meeting audio recording are utilized in generating the minutes. 6. Bill lists are generated for review at the monthly meetings. a. The bill list is approved at the monthly meeting as funds become available. b. Township general fund checks are signed on an as needed basis. 1. Checks require two live signatures. aa. Authorized signatories include the Board President, Treasurer, and Secretary. bb. Checks can be signed by the combination of any two signatories. cc. Signature stamps are not utilized. c. Invoices are provided to Commissioners for review by the Secretary upon request. 7. Township payroll is processed by Automated Data Processing (hereafter “ADP”). Grimes, 10-029 Page 3 a. ADP provides business related services for employers to include payroll processing, human resources, and benefits. b. Township payroll is issued on a bi-weekly basis. 8. The Secretary or Accounts Payable Clerk is responsible for submission of payroll information to ADP for processing. a. The Accounts Payable Clerk routinely submits the information to ADP. b. Payroll is not itemized on the monthly bill list. 9. North Versailles Township offers health, vision and dental coverage to full-time Township employees at Township expense as an employee benefit and compensation package. a. Highmark provides medical and vision insurance benefits for Township employees via Keystone Blue HMO and vision plan, Group #8868541. 1. Township client #019893; bill account #0198930001. aa. Vision premiums are also invoiced under Highmark. 2. Highmark’s group agreement does not list provisions regarding coverage for elected Township officials. b. Guardian Dental provides dental benefits for Township employees. c. Township insurance plans are processed by Robert Aretta, Aretta Insurance Group Inc. 10. North Versailles Township Commissioners’ compensation and benefits are governed by applicable provisions of the First Class Township Code. a. First Class Township Code, Article VII, Section 703, states in part: “Each township Commissioner may receive a salary, established by ordinance, of not more than…,three thousand two-hundred fifty dollars per year in townships having a population of ten-thousand or more but less than fifteen thousand…” b. First Class Township Code, Article XV, Section 1502(63), Insurance states in part: “To expend out of the general township fund such amount as may be necessary…,to make contracts of insurance with any insurance company, or nonprofit hospitalization corporation, or nonprofit medical service corporation, authorized to transact business within the Commonwealth, insuring its employees or commissioners, or any class or classes thereof, or their dependents, under a policy or policies of group insurance covering life, health, hospitalization, medical and surgical service…” c. The Commissioners are authorized to deduct from the employee’s or Commissioner’s pay, salary or compensation such part of the premium or charge as is payable by the employee or Commissioner. Grimes, 10-029 Page 4 d. Such insurance shall not give eligibility preference to or improperly discriminate in favor of Commissioners. e. First Class Township Code, Article VI, Section 603, Compensation states in part: “Any change in salary, compensation, or emoluments of office shall become effective at the beginning of the next term of the elected officer…” 11. On or prior to February 27, 2008, Grimes discussed with the Township Secretary, Kathleen Merolillo, her enrolling in the Township’s health insurance plan. a. The Township Secretary was subordinate to Township Commissioners. b. Grimes did not have health insurance coverage as of December 2007. c. Grimes previously had health insurance under a group plan with her mother, Amy Grimes. 1. Grimes did not maintain said coverage after her mother received social security. 12. Grimes referenced the First Class Township Code, Article XV, Section 1502(63), Insurance regarding commissioners receiving health benefits from the township’s group plan when discussing health insurance coverage with Merolillo. a. Grimes did not contact the Township Solicitor, Brimmeier and Associates Law Firm, to determine if it was permissible for Commissioners to enroll in the Township’s health plan. 13. Merolillo consulted with a representative from the Township Solicitor’s law firm, Brimmeier and Associates Law Firm, to determine if it was permissible for Commissioners to participate in the Township’s health plans. a. Merolillo contacted a representative from Brimmeier and Associates Law Firm for advice on the matter of Commissioner enrollment in Township health insurance plans. 1. Merolillo asserts that a representative from Brimmeier and Associates Law Firm advised that Commissioners were permitted to enroll in the Township’s health insurance plans as prescribed in the First Class Township Code. i. Brimmeier’s Office did not provide a written opinion. ii. Merolillo did not discuss with the representative the enrollment process for Commissioners in the Township’s health plan or that Commissioners would have to pay their own premiums. iii. The Board of Commissioners was not informed of the Solicitor’s opinion regarding Grimes’ enrollment. 14. At the time of her enrollment, Grimes advised Merolillo she would pay for all or part of the monthly premiums if required. a. Merolillo informed Grimes that since the Township pays the insurance costs for full-time employees Grimes would not be required to pay premiums. Grimes, 10-029 Page 5 15. Aretta, as the Township’s health insurance agent, provided Grimes with an enrollment/change form to be included on the Township’s health and vision plan. a. Grimes and Merolillo signed the enrollment/change form without informing the Board of Commissioners of Grimes’ intent to obtain health insurance through the Township. 1. Grimes did not inform the Board of Commissioners of her enrollment in the health plan. 16. Grimes completed an enrollment/change form for Highmark’s Keystone Blue HMO health plan dated February 21, 2008. a. Grimes enrolled in single (individual) coverage in the Highmark HMO. b. The application was signed by Grimes. c. The effective date of coverage is listed as March 1, 2008. 17. Grimes returned her enrollment/change form directly to Aretta to be added to the Township’s health plan. a. Grimes was added to the Township’s health insurance plan as a result of her submission of the enrollment/change form. b. Grimes did not discuss with the Board of Commissioners her enrollment prior to completing said form. 1. Grimes assumed she could enroll as an employee and/or Commissioner of the Township. c. Grimes did not enroll in the Township’s dental plan. 18. Township health insurance enrollment/change forms require the signature of an authorized Township official. a. Township enrollment/change forms are routinely signed by the Township Secretary/Manager. 1. Merolillo signed and dated Grimes’ enrollment/change form on February 27, 2008. b. Township enrollment/change forms do not require the signature of a Commissioner. c. Enrollment/change forms are not reviewed by the Board of Commissioners for a vote of approval. 19. The North Versailles Township Board of Commissioners did not take action in 2008 authorizing Grimes to participate in the Township’s health insurance plan. a. The North Versailles Township Board of Commissioners did not discuss provisions (ordinances, resolutions, etc.) regarding any Commissioners enrolling/participating in the Township’s health plan in 2008. b. The North Versailles Township Board of Commissioners did not formally Grimes, 10-029 Page 6 approve Grimes’ enrollment in Township sponsored health insurance plans via vote at a public meeting in 2008. 20. At the time of Grimes’ enrollment in the health plan, the Township did not have any provisions (resolutions, ordinances, etc.) authorizing Commissioners’ participation in the Township’s health insurance plans. a. Commissioners did not typically enroll in the Township’s heath care plan. b. Prior to 2008 only one Commissioner, Victor Milko, was enrolled in the Township’s health care plan. 21. Former North Versailles Township Commissioner Victor Milko participated in the Township’s insurance health plan from September 1, 2003, to November 1, 2004. a. Milko was required to pay the Township for the monthly premium as required by the Board of Commissioners approval. b. The vote approving Milko’s enrollment is not documented in the Township’s minutes. c. Milko enrolled in the Township’s Highmark Select-Blue Point of Service health plan. 1. Milko’s enrollment form was signed by Milko on August 18, 2003, and the former North Versailles Township Secretary Patricia Logo on August 19, 2003. d. Grimes was not a Commissioner at the time of Milko’s enrollment. 22. Grimes has participated in North Versailles Township’s health plan from March 1, 2008, to the present. a. The Board of Commissioners did not authorize or discuss Grimes’ enrollment in the Township’s health plan in 2008. 23. North Versailles Township is invoiced on a monthly basis for health, dental and vision coverage provided to plan participants including Grimes. a. Grimes, member ID#1735468250, is specifically identified by name on Highmark invoices. 24. Monthly premiums for Grime’s health care plan are reflected on Highmark’s invoices as follows: Year Health 2008 $284.14 2009 $389.29 2010 $585.18 25. North Versailles Township invoices for health and vision insurance benefits from Highmark verify Township payment in the amount of $14,534.78 for health and vision insurance benefits for Grimes from March 1, 2008, to December 31, 2010. a. In 2008, Grimes’ monthly health insurance premium was $284.14. Grimes, 10-029 Page 7 1. Although Grimes first appeared on the monthly Highmark invoice as a newly added member in May 2008 her effective coverage began March 1, 2008. 2. Grimes’ total 2008 health insurance premium cost the North Versailles Township $2,841.40 (ten months coverage multiplied by $284.14 monthly premium). b. In 2009, Grimes’ health insurance premium increased to $389.29 a month. 1. Grimes’ total 2009 health insurance premium cost North Versailles Township $4,671.48 (twelve months coverage multiplied by $389.29 monthly premium). c. In 2010, Grimes’ health insurance premium increased to $585.18 a month. 1. Grimes’ total 2010 health insurance premium cost North Versailles Township $7,022.16 (twelve months coverage multiplied by $585.18 monthly premium). 26. Payments for Township provided health insurance coverage are approved by the North Versailles Township Board of Commissioners via approval of the monthly bill listing. a. Township payments to Highmark are documented on monthly bill lists as one lump sum. b. Township health insurance invoices are not reviewed by the Board of Commissioners. 1. Commissioners are provided the Township health insurance invoice only upon request to the Township Secretary/Manager. 27. Grimes, as a North Versailles Township Commissioner, participated in actions of the Board to approve bill lists on which payment to Highmark was documented, which included payment for her monthly health insurance premiums. a. Grimes was present for thirty-four meetings and voted thirty-three times in favor to approve the monthly bill lists on which payment to Highmark is documented in which she received coverage. 1. The January 2009 minutes do not list a vote for the approval of the bill list. 28. At the Township’s March 19, 2009, regular meeting the subject of Commissioners receiving Township provided health insurance was discussed by those Board Members in attendance. a. A motion was made by Commissioner George Beswick, seconded by Commissioner Frank Bivins, to permit all Commissioners to participate in the Township health plan with the following qualifications: 1. Commissioners must reimburse the Township for the costs. th 2. Payments must be received at the Township by the 10 of every month. Grimes, 10-029 Page 8 3. The policy/coverage for those enrolled would be cancelled if payment was not received. b. The motion passed via 5-1 vote with Grimes voting in favor of the motion. 29. In April 2009 Grimes began to make reimbursements to the Township for the health coverage as a result of the March 19, 2009, motion as shown in the chart below: Check Check Amount Invoice Deposit Date No. Month 4-8-09 266 $389.29 April 2009 5-1-09 5-7-09 271 $389.29 May 2009 5-14-09 6-9-09 275 $389.29 June 2009 7-6-09 7-9-09 280 $389.29 July 2009 7-17-09 8-10-09 284 $389.29 Aug. 2009 8-26-09 9-9-09 288 $389.29 Sept. 2009 9-24-09 10-8-09 292 $389.29 Oct. 2009 10-23-09 11-6-09 300 $389.29 Nov. 2009 11-13-09 12-10-09 305 $389.29 Dec. 2009 12-11-09 1-12-10 308 $389.29 Jan 2010 1-13-10 2-12-10 310 $389.29 Feb. 2010 2-19-10 3-11-10 313 $585.18 Mar. 2010 3-12-10 4-10-10 316 $585.18 April 2010 4-13-10 5-10-10 320 $585.18 May 2010 5-11-10 6-10-10 323 $585.18 June 2010 6-14-10 7-12-10 328 $585.18 July 2010 7-14-10 8-10-10 331 $585.18 Aug. 2010 8-13-10 Total $7,793.27 30. Grimes did not pay the total monthly premium costs of $4,009.27 for the period March 2008 to March 2009 (ten months coverage multiplied by $284.14 monthly premium and three months coverage multiplied by $389.29). a. Grimes failed to pay the increased monthly premium cost of $585.18 in January and February 2010. 1. Grimes made reimbursement to the Township in the amount of $389.29 in January and February leaving a total balance of $391.78 due to the Township ($585.18 - $389.29 x 2 = $391.78). b. The Board of Commissioners did not attempt to recover from Grimes the health plan expenses paid for by the Township in relation to her participation covering said time period. 31. The auditing firm Horovitz, Rudoy, and Roteman, LLC (hereafter, “HHR”) was selected by the Township in October 2008 to complete the Township’s 2007 and 2008 audits. a. The Independent Auditor’s Communication of Significant Deficiencies and Grimes, 10-029 Page 9 Material Weakness Required Pursuant to Statement on Auditing Standards 112 letter, signed by HHR and dated April 13, 2009, to the North Versailles Board of Commissioners and Management, reflects the following regarding the Township payment of insurance premiums: 1. Medical insurance premiums were paid on behalf of certain Commissioners with the expectation that those Commissioners would reimburse the Township. 2. Commissioner reimbursements were not made during the year 2007. aa. Commissioner reimbursements were made in years prior to 2007. bb. It could not be determined which Commissioners HHR referred to in the April 13, 2009, letter as no Commissioners were enrolled in the Township’s health plans in 2007. b. The Independent Auditor’s Communication of Significant Deficiencies and Material Weakness Required Pursuant to Statement on Auditing Standards 112 letter, signed by HHR and dated December 23, 2009, to the North Versailles Board of Commissioners and Management, confirms the following: 1. Medical insurance premiums were paid on behalf of certain Commissioners with the expectation that those Commissioners would reimburse the Township. 2. Commissioner reimbursements were not made during the year 2008. aa. Commissioner reimbursements were made in years prior to 2008. 32. The Board of Commissioners became aware of Grimes’ enrollment in the Township’s health plan as a result of HHR auditors reviewing the Township’s health insurance account records. a. While completing the audit, the HHR auditors identified Grimes’ enrollment and forwarded the information to the Board of Commissioners. 33. At the Township’s August 19, 2010, regular meeting, Ordinance No. 1050 was approved by the Board regarding Commissioner participation in Township sponsored health insurance plans. a. The ordinance authorizes the placement of Township Commissioners on the municipal health care plan at the same cost as paid by the majority of all Township employees. 1. The Township currently covers full costs of health insurance premiums for full-time employees. b. The ordinance was approved via 4-3 vote with Grimes voting in favor of the ordinance. 34. A memorandum provided to the Board of Commissioners, dated August 24, 2010, by [the] North Versailles Township Solicitor advised that Ordinance No. 1050 permits Commissioners to be eligible for health insurance benefits immediately and Grimes, 10-029 Page 10 Commissioners do not need to wait until re-elected to a new term of office. a. The memorandum was generated in response to a question by Commissioner George Beswick at the August 2010 monthly meeting. 35. Grimes continued to make monthly reimbursement to the Township for the health insurance benefit subsequent to the approval of Ordinance No. 1050 as shown below: Check Check Amount Invoice Date No. Month 9-10-10 333 $585.18 Sept. 2010 10-11-10 338 $585.18 Oct. 2010 11-10-10 502 $585.18 Nov. 2010 12-10-10 504 $585.18 Dec. 2010 a. Grimes continued to make the monthly premium payments upon the advice of Solicitor Sweeney. 36. Grimes failed to reimburse the Township for her total monthly premiums from March through December 2008; from January through March 2009; and for January and February 2010 totaling $4,401.05. a. Reimbursement due the Township in 2008 for health insurance benefits received by Grimes totaled $2,841.40. 1. Grimes issued no reimbursement to the Township in 2008. b. Reimbursement due the Township in 2009 for health insurance benefits received by Grimes totaled $4,671.48. 1. Grimes issued reimbursement totaling $3,503.61 in 2009. c. Reimbursement due the Township in 2010 for health insurance benefits received by Grimes totaled $7,022.16. 1. Grimes made all required reimbursements to the Township for health insurance benefits received with the exception of the total amount due in January and February 2010. 2. Grimes issued reimbursement totaling $6,630.38 in 2010. 37. Grimes realized a financial gain of $4,401.05 when she used the authority of her public position to facilitate her placement on the Township health insurance plan at Township expense, obtain receipt of Township provided health insurance without Board discussion or approval, when she participated in votes to approve payment of health insurance benefits, and when she failed to pay costs for the premiums. Description Amount 2008 health insurance $2,841.40 2009 health insurance $1,167.87 2010 health insurance $391.78 Grimes, 10-029 Page 11 Total $4,401.05 THE FOLLOWING FINDINGS RELATE TO DEFICIENCIES ON GRIMES’ STATEMENT OF FINANCIAL INTERESTS FORMS FOR CALENDAR YEARS 2007, 2008, AND 2009. 38. Grimes, as a North Versailles Township Commissioner since January 4, 2008, has st annually filed Statements of Financial Interests with the Township by May 1 for calendar years 2007, 2008, and 2009. 39. Section 1105(b)(5), Required Information, of the State Ethics Act sets forth, in part, the disclosure of the name and address of any direct or indirect source of income totaling in the aggregate $1,300.00 or more. a. Grimes received a yearly compensation of $3,250.00 for serving as a Commissioner in 2008 and 2009. b. Grimes failed to disclose North Versailles Township as a direct source of income on her SFI forms for calendar years 2008 and 2009. 40. Section 1105(b)(8), Required Information, of the State Ethics Act sets forth that any office, directorship or employment of any nature in business for profit shall be included in the calendar year with regard to the person required to file the statement. a. Grimes failed to disclose her employment with Kennywood Messenger Service, LLP on her SFI forms for calendar years 2007, 2008, and 2009. 41. Grimes realized a private pecuniary gain of $4,401.05 when she used the authority of her public position to facilitate her placement on the Township health insurance plan at Township expense, obtain receipt of Township provided health insurance without Board discussion or approval, when she participated in votes to approve payment of health insurance benefits, and when she failed to pay costs for the premiums. Description Amount 2008 health insurance $2,841.40 2009 health insurance $1,167.87 2010 health insurance $391.78 Total $4,401.05 42. Grimes asserts that she acted in good faith when she enrolled in the insurance program, and when she did not pay premiums until the Board of Commissioners required her to do so. III.DISCUSSION: As a Commissioner for North Versailles Township (“Township”), Allegheny County, from January 4, 2008, to the present, Respondent Ruth Grimes, hereinafter also referred to as “Respondent,” “Respondent Grimes,” and “Grimes,” is a public officialsubject to the provisions of the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1101 et seq. The allegations are that Grimes violated Sections 1103(a) and 1105(b) of the Ethics Act: (1) when she used the authority of her public office to facilitate her placement on the Grimes, 10-029 Page 12 Township health insurance plan at Township expense, without discussion or approval by the Township Board of Commissioners (“Board”), and when she failed to pay costs of the premiums; (2) when she failed to disclose on Statements of Financial Interests (“SFIs”) for the 2008 and 2009 calendar years direct/indirect sources of income, her office, directorship or employment in any business, and her financial interest in any legal entity engaged in business for profit; and (3) when she failed to disclose on an SFI filed for the 2007 calendar year her office, directorship or employment in any business and her financial interests in any legal entity in business for profit. 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 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. Section 1105(b)(8) of the Ethics Act requires the filer to disclose on the SFI any office, directorship or employment in any business entity. Grimes, 10-029 Page 13 Section 1105(b)(9) of the Ethics Act requires the filer to disclose on the SFI any financial interest in any legal entity engaged in business for profit. The term “financial interest” is defined in the Ethics Act as “[a]ny financial interest in a legal entity engaged in business for profit which comprises more than 5% of the equity of the business or more than 5% of the assets of the economic interest in indebtedness.” 65 Pa.C.S. § 1102. 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 Grimes has served as a Township Commissioner from January 4, 2008, to the present. Respondent served as the Board President in 2010. Professionally, Respondent is the General Manager of Kennywood Messenger Service, LLP. The Township is a First Class Township. The Board consists of seven Commissioners. The Township Commissioners are compensated $3,250.00 annually for their services and are not required to be present at monthly meetings in order to receive such compensation. The Township Commissioners’ compensation and benefits are governed by the First Class Township Code. Per the First Class Township Code, “[a]ny change in salary, compensation or emoluments of office shall become effective at the beginning of the next term of the elected officer.” 53 P.S. § 55603. With regard to insurance coverage, the First Class Township Code authorizes a township board of commissioners: To expend out of the general township fund such amount as may be necessary . . . to make contracts of insurance with any insurance company, or nonprofit hospitalization corporation, or nonprofit medical service corporation, authorized to transact business within the Commonwealth, insuring its employes or commissioners, or any class or classes thereof, or their dependents, under a policy or policies of group insurance covering life, health, hospitalization, medical and surgical service . . . . 53 P.S. § 56563. A township board of commissioners is authorized to deduct from an employee’s or commissioner’s pay, salary or compensation such part of the insurance premium or charge as is payable by the employee or commissioner. Id. The Township offers health, vision and dental coverage to full-time Township employees at Township expense. The medical and vision benefits are provided by Highmark. The Board approves payments to Highmark for such coverage through the approval of bill lists at regular monthly meetings of the Board. Highmark’s group agreement for the Township does not list provisions regarding coverage for elected Township officials. As of December 2007 Respondent did not have health insurance coverage. On or prior to February 27, 2008, Respondent discussed with Township Secretary Kathleen Merolillo (“Merolillo”) Respondent’s interest in enrolling in the Township’s health insurance plan. During the aforesaid discussion(s), Respondent referenced a provision of the First Class Township Code regarding commissioners receiving health benefits from a township’s group plan. As Township Secretary, Merolillo was subordinate to the Township Commissioners. Grimes, 10-029 Page 14 Merolillo consulted with a representative from the Township Solicitor’s law firm to determine whether it was permissible for Commissioners to participate in the Township’s health plans. Merolillo asserts that a representative from the Solicitor’s law firm advised that Commissioners were permitted to enroll in the Township’s health insurance plans as prescribed in the First Class Township Code. Merolillo did not discuss with the law firm’s representative the enrollment process for Commissioners or that Commissioners would have to pay their own premiums. The Solicitor’s law firm did not provide a written opinion, and the Board was not informed of the Solicitor’s opinion regarding Respondent’s enrollment. The Township’s health insurance agent provided Respondent with an enrollment/change form to be included on the Township’s health and vision plan. Respondent assumed she could enroll in the plan. Respondent completed the form, and both Respondent and Merolillo signed the form. Respondent was added to the Township’s health insurance plan as a result of her submission of the enrollment/change form. The effective date of Respondent’s coverage is listed as March 1, 2008. At the time of Respondent’s enrollment in the Township’s health and vision plan, there were no Township provisions (resolutions, ordinances, or the like) authorizing Commissioners to participate in the Township’s health insurance plans. Respondent did not inform the Board of her enrollment in the health plan. The Board did not authorize or discuss Respondent’s enrollment in the Township’s health plan in 2008. At the time of her enrollment in the Township’s health and vision plan, Respondent advised Merolillo that Respondent would pay for all or part of the monthly premiums if required. Merolillo informed Respondent that since the Township pays the insurance costs for full-time employees, Respondent would not be required to pay premiums. On March 19, 2009, the Board approved a motion to permit all Commissioners to participate in the Township health plan subject to the following qualifications: (1) Commissioners would be required to reimburse the Township for the costs; (2) payments th would be required to be received at the Township by the 10 of every month; and (3) the policy/coverage for those enrolled would be cancelled if payment was not received. The Board’s vote was 5-1, with Respondent voting in favor of the motion. From April 2009 through August 2010 Respondent made reimbursements to the Township totaling $7,793.27 for health coverage as detailed in Fact Finding 29. On August 19, 2010, the Board approved an ordinance authorizing the placement of Township Commissioners on the municipal health care plan at the same cost as paid by the majority of all Township employees. The Township currently covers full costs of health insurance premiums for full-time employees. The ordinance was approved via a vote of 4- 3 with Respondent voting in favor of the ordinance. In a memorandum dated August 24, 2010, the Township Solicitor advised the Board that the aforesaid ordinance permitted Commissioners to be eligible for health insurance benefits immediately and Commissioners did not need to wait until re-elected to a new term of office. Respondent has participated in the Township’s health plan from March 1, 2008, to the present. Respondent’s monthly health insurance premium was $284.14 in 2008, $389.29 in 2009, and $585.18 in 2010. Respondent did not pay the monthly premium costs for the time period from March 2008 to March 2009. Additionally, in January and February 2010, Respondent failed to pay the full monthly premiums, leaving a balance of $391.78 due to the Township for those two months. The parties have stipulated that Respondent failed to reimburse the Township for monthly premiums totaling $4,401.05, calculated as the sum of the following: (1) $2,841.40 for March through December 2008; (2) $1,167.87 for January through March 2009; and (3) $391.78 for January and February 2010. Grimes, 10-029 Page 15 From March 1, 2008, to December 31, 2010, the Township paid $14,534.78 for health and vision insurance benefits for Respondent. As a Township Commissioner, Respondent voted to approve 33 out of 34 monthly bill lists that included payments for Respondent’s coverage. The parties have stipulated that Respondent realized a private pecuniary gain of $4,401.05 when she used the authority of her public position to facilitate her placement on the Township health insurance plan at Township expense, obtain receipt of Township provided health insurance without Board discussion or approval, when she participated in votes to approve payment of health insurance benefits, and when she failed to pay costs for the premiums. As for Respondent’s SFIs, Respondent failed to disclose the Township as a direct source of income on her SFI forms for calendar years 2008 and 2009, despite having received $3,250.00 from the Township in each of those years for serving as a Township Commissioner. Respondent failed to disclose her employment with Kennywood Messenger Service, LLP on her SFI forms for calendar years 2007, 2008, and 2009. 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 an unintentional violation of Section 1103(a) of the Public Official and Employee Ethics Act, 65 Pa.C.S. §1103(a) occurred when Grimes facilitated her placement on the Township health insurance plan at Township expense without Board discussion or approval and when she failed to pay costs of the premiums. b. That an unintentional violation of Section 1105(b) of the Public Official and Employee Ethics Act, 65 Pa.C.S. §1105(b), occurred in relation to Grimes’ failure to disclose all direct/indirect sources of income, office, directorship or employment in any business and financial interest in any legal entity engaged in business for profit on her Statements of Financial Interests filed for the 2008 and 2009 calendar years. c. That an unintentional violation of Section 1105(b) of the Public Official and Employee Ethics Act, 65 Pa.C.S. §1105(b), occurred in relation to Grimes’ failure to disclose all office, directorship or employment in any business and financial interests in any legal entity in business for profit on her Statement of Financial Interest filed for the 2007 calendar year. Grimes, 10-029 Page 16 4. Grimes agrees to make payment in the amount of $4,401.05 in settlement of this matter payable to the North Versailles Township and forwarded to the Pennsylvania State Ethics Commission within thirty (30) days of the issuance of the final adjudication in this matter. 5. Grimes agrees to not accept any reimbursement, compensation or other payment from North Versailles Township representing a full or partial reimbursement of the amount paid in settlement of this matter. 6. Grimes agrees to file amended Statements of Financial Interests for calendar years 2007, 2008 and 2009 disclosing all required information as appropriate with North Versailles Township within thirty (30) days of the issuance of the final adjudication in this matter. Copies of said forms shall be forwarded to the State Ethics Commission for compliance verification purposes. 7. 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 an unintentional violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred when Respondent facilitated her placement on the Township health insurance plan at Township expense without Board discussion or approval and when she failed to pay costs of the premiums. Respondent used the authority of her public office as a Township Commissioner when she arranged to be enrolled in the Township’s health and vision plan and completed and submitted the enrollment form. But for being a Township Commissioner, Respondent would not have been able to submit or secure the signature of the Township Secretary on the enrollment form or to receive such coverage at Township expense. Respondent further used the authority of her public office when, as a Township Commissioner, she voted to approve 33 out of 34 monthly bill lists that included payments for Respondent’s coverage. The parties have stipulated that Respondent realized a private pecuniary gain of $4,401.05 when she used the authority of her public position to facilitate her placement on the Township health insurance plan at Township expense, obtain receipt of Township provided health insurance without Board discussion or approval, when she participated in votes to approve payment of health insurance benefits, and when she failed to pay costs for the premiums. The parties are in agreement that Respondent’s transgression of Section 1103(a) of the Ethics Act was unintentional. We are aware of the recent decision of the Supreme Grimes, 10-029 Page 17 Court of Pennsylvania that in order to violate Section 1103(a) of the Ethics Act, a public official/public employee “must be consciously aware of a private pecuniary benefit for himself, his family, or his business, and then must take action in the form of one or more specific steps to attain that benefit.” Kistler v. State Ethics Commission, No. 59 MAP 2009, slip op. at 12 (Pa. June 22, 2011). Given that the parties have entered into a comprehensive Consent Agreement, and the parties are in agreement that an unintentional violation of Section 1103(a) as to the aforesaid private pecuniary benefit would be appropriate as part of an overall settlement of this case, we shall accept the parties’ proposed disposition. We hold that an unintentional violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred when Respondent facilitated her placement on the Township health insurance plan at Township expense without Board discussion or approval and when she failed to pay costs of the premiums. As for the allegations regarding Respondent’s SFIs, it is clear that Respondent failed to disclose the Township as a direct source of income on her SFI forms for calendar years 2008 and 2009, despite having received $3,250.00 from the Township in each of those years for serving as a Township Commissioner. Respondent failed to disclose her employment with Kennywood Messenger Service, LLP on her SFI forms for calendar years 2007, 2008, and 2009. The Stipulated Findings do not identify the particular financial interest that Respondent held in a legal entity in business for profit but failed to disclose on her aforesaid SFIs. However, the parties are in agreement that at least one such financial interest was not disclosed by Respondent on her SFIs filed for calendar years 2007, 2008, and 2009. We hold that an unintentional violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred in relation to Respondent’s failure to disclose all direct/indirect sources of income, her office, directorship or employment in any business, and her financial interest in any legal entity engaged in business for profit on her SFIs filed for the 2008 and 2009 calendar years. We further hold that an unintentional violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred in relation to Respondent’s failure to disclose her office, directorship or employment in any business and her financial interests in any legal entity in business for profit on her SFI filed for the 2007 calendar year. As part of the Consent Agreement, Respondent has agreed to make payment in the amount of $4,401.05 in settlement of this matter payable to North Versailles Township and forwarded to this Commission within thirty (30) days of the issuance of the final adjudication in this matter. Respondent has further agreed to not accept any reimbursement, compensation or other payment from the Township representing a full or partial reimbursement of the amount paid in settlement of this matter. Respondent has agreed to file with the Township, within thirty (30) days of the issuance of the final adjudication in this matter, amended SFIs for calendar years 2007, 2008 and 2009, disclosing all required information as appropriate, and to forward copies of said forms to this Commission for compliance verification purposes. 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 of the parties, Respondent is directed to make payment in the amount of $4,401.05 payable to North Versailles Township and Grimes, 10-029 Page 18 th forwarded to this Commission by no later than the thirtieth (30) day after the mailing date of this adjudication and Order. Respondent is further directed to not accept any reimbursement, compensation or other payment from the Township representing a full or partial reimbursement of the amount paid in settlement of this matter. To the extent she has not already done so, Respondent is directed to file with the th Township, by no later than the thirtieth (30) day after the mailing date of this adjudication and Order, amended SFIs for calendar years 2007, 2008 and 2009, disclosing all required information as appropriate, and to forward copies of said 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 Commissioner for North Versailles Township, Allegheny County, from January 4, 2008, to present, Respondent Ruth Grimes (“Grimes”) is a public officialsubject to the provisions of the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1101 et seq. 2. Grimes unintentionally violated Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), when she facilitated her placement on the Township health insurance plan at Township expense without discussion or approval by the Township Board of Commissioners and when she failed to pay costs of the premiums. 3. An unintentional violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred in relation to Respondent’s failure to disclose all direct/indirect sources of income, her office, directorship or employment in any business, and her financial interest in any legal entity engaged in business for profit on her Statements of Financial Interests filed for the 2008 and 2009 calendar years. 4. An unintentional violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred in relation to Respondent’s failure to disclose her office, directorship or employment in any business and her financial interests in any legal entity in business for profit on her Statement of Financial Interests filed for the 2007 calendar year. In Re: Ruth Grimes, : File Docket: 10-029 Respondent : Date Decided: 6/23/11 : Date Mailed: 7/6/11 ORDER NO. 1585 1. As a Commissioner for North Versailles Township, Allegheny County, Ruth Grimes (“Grimes”) unintentionally violated Section 1103(a) of the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1103(a), when she facilitated her placement on the Township health insurance plan at Township expense without discussion or approval by the Township Board of Commissioners and when she failed to pay costs of the premiums. 2. An unintentional violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred in relation to Grimes’ failure to disclose all direct/indirect sources of income, her office, directorship or employment in any business, and her financial interest in any legal entity engaged in business for profit on her Statements of Financial Interests filed for the 2008 and 2009 calendar years. 3. An unintentional violation of Section 1105(b) of the Ethics Act, 65 Pa.C.S. § 1105(b), occurred in relation to Grimes’ failure to disclose her office, directorship or employment in any business and her financial interests in any legal entity in business for profit on her Statement of Financial Interests filed for the 2007 calendar year. 4. Per the Consent Agreement of the parties, Grimes is directed to make payment in the amount of $4,401.05 payable to North Versailles Township and forwarded to th this Commission by no later than the thirtieth (30) day after the mailing date of this Order. 5. Grimes is further directed to not accept any reimbursement, compensation or other payment from the Township representing a full or partial reimbursement of the amount paid in settlement of this matter. 6. To the extent she has not already done so, Grimes is directed to file with the th Township, by no later than the thirtieth (30) day after the mailing date of this Order, amended Statements of Financial Interests for calendar years 2007, 2008 and 2009, disclosing all required information as appropriate, and to forward copies of said forms to this Commission for compliance verification purposes. 7. Compliance with Paragraphs 4, 5, and 6 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