Loading...
HomeMy WebLinkAbout1646 Brumbaugh In Re: Dennis P. Brumbaugh, : File Docket: 13-029 Respondent : X-ref: Order No. 1646 : Date Decided: 9/30/14 : Date Mailed: 10/15/14 Before: John J. Bolger, Chair Nicholas A. Colafella, Vice Chair Raquel K. Bergen Mark R. Corrigan Roger Nick Kathryn Streeter Lewis Maria Feeley 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 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 Dennis P. Brumbaugh, a public official/public employee in his capacity as the Chairman and Member of the Board of Supervisors for Woodbury Township, Blair County, violated Sections 1103(a), 1103(f), 1104(a) and 1104(d) of the State Ethics Act (Act 93 of 1998) when he used the authority of his public position for the private pecuniary benefit of himself, an immediate family member, and/or a business with which he and/or an immediate family member is associated; when he directed and/or authorized an immediate family member and/or a business with which an immediate family member is associated, namely Brumbaugh Transmission Service, to perform repair services and/or provide automobile replacement parts for Township vehicles; when he authorized repair work to be completed by Brumbaugh Transmission Service in excess of $500.00 absent an open and public process; and when he failed to file Statement of Financial Interests forms with the Township for calendar years 2008, 2009, 2010, 2011 and 2012. II.FINDINGS: 1. Dennis Brumbaugh served as an elected Supervisor for Woodbury Township, Blair County, from January 7, 2002, to December 31, 2013. a. Brumbaugh served as Vice Chairman of the Board of Supervisors during calendar year 2011. Brumbaugh, 13-029 Page 2 b. Brumbaugh served as Chairman of the Board of Supervisors from January 3, 2012, to December 31, 2013. 2. A three-Member Board of Supervisors governs Woodbury Township (hereafter “Township”). a. The Supervisors hold one legislative meeting per month on the first Thursday of the month. b. Special meetings are held as necessary. 3. Voting at Board meetings occurs in a verbal aye/nay group fashion after a motion is made and seconded. a. All objections and/or abstentions are noted in the minutes. b. The Board votes at the next meeting of the Board to approve the minutes of the prior legislative/special meetings for accuracy. 4. The Supervisors are not provided anymeeting packets or other meeting related documents prior to the legislative meetings. a. Information received by the Township which is deemed necessary for review by the Board is provided to Members as it arrives at the Township by being placed in Members’ designated mail slots at the Township building. 5. A bill list is presented to the Board of Supervisors at each legislative meeting for approval. a. The bill lists are not presented to the Supervisors for review prior to the legislative meetings. 6. The bill lists represent the bills received by the Township since the prior legislative meeting, and which have not yet been paid/approved for payment. a. At times bills are approved for payment between legislative meetings. 1. Bills approved between legislative meetings are deemed “approved” when a payment check is issued by the Township. 2. A payment check requires the signature of at least two (2) Supervisors. 3. Bills paid between legislative meetings are not identified on the bill lists for approval. 7. Signature authority over the Township financial accounts rests with the Supervisors and the Secretary/Treasurer. a. Checks issued from the Township’s financial accounts require the signature of at least three authorized signatories. 1. The Township maintains a checking account at First National Bank and Pennsylvania Local Government Investment Trust (“PLGIT”). b. Township accounts require live signatures of authorized signatories. Brumbaugh, 13-029 Page 3 1. Facsimile stamps are not utilized to sign Township checks. 8. It is the Roadmaster’s responsibility to obtain quotes or sealed bids related to the maintenance of Township vehicles and/or the purchase of vehicle parts. a. The Roadmaster uses his discretion and the Second Class Township Code to determine whether quotes or sealed bids (obtained through a competitive bidding process) are required for any given expenditure. b. The Supervisors have instructed the Roadmaster to always obtain quotes or sealed bids, even if not required per applicable provisions of the Second Class Township Code. 9. The Supervisors are involved in deciding where Township vehicles are maintained and/or vehicle parts are purchased after quotes or sealed bids (obtained through a competitive bidding process) are presented to the Supervisors by the Roadmaster at a public meeting. a. Quotes of approximately $75.00 or less are not provided to the Supervisors at a public meeting for review. 1. The Roadmaster independently decides where the Township vehicles are maintained and/or vehicle parts are purchased when quotes of approximately $75.00 or less are received. aa. When costs associated with a repair are expected to be $75.00 or less, the Roadmaster may consult with a Supervisor prior to deciding where the Township vehicles are maintained and/or vehicle parts are purchased. bb. The Roadmaster is not required to consult with the Supervisor for expenditures less than $75.00. b. Sealed bids (obtained through a competitive bidding process) are always provided to the Supervisors at a public meeting for review. 1. The Roadmaster does not make any independent decisions regarding vehicle maintenance when sealed bids (obtained through a competitive bidding process) are obtained/required. 10. Gary Brumbaugh is Dennis Brumbaugh’s (Respondent’s) brother. 11. Gary Brumbaugh owns and operates Brumbaugh Transmission Service (“BTS”). a. BTS is a vehicle maintenance business located within the geographical boundaries of Woodbury Township, Blair County. 1. BTS operates from an address of 3062 Royer Mountain Road, Williamsburg, PA 16693. b. BTS is not incorporated within the Commonwealth of Pennsylvania, nor does BTS operate under a fictitious name registration. 12. Gary Brumbaugh has been the sole owner of BTS since the creation of the business approximately seventeen years ago. a. Gary Brumbaugh has employed individuals at BTS over the years. Brumbaugh, 13-029 Page 4 b. Dennis Brumbaugh has never been an employee of BTS or associated with BTS in any capacity. 13. BTS has provided vehicle maintenance services for Woodbury Township since approximately July 2000. a. Dennis Brumbaugh was not a Supervisor at the time the Township initially began utilizing BTS for vehicle maintenance services. 14. The Township continued to utilize BTS for vehicle maintenance services following Brumbaugh’s election to the Board of Supervisors in November 2001. a. BTS has provided various vehicle maintenance services for the Township on several occasions while Brumbaugh has served as a Supervisor. b. Brumbaugh publicly expressed the belief that the Township should utilize the services of those businesses located within the geographical boundaries of the Township. 1. BTS is located within the geographical boundaries of the Township. 15. At the November 1, 2010, Supervisor legislative meeting, Township Roadmaster Joseph Lansberry informed the Supervisors that he obtained three quotes related to the purchase of car batteries for Township vehicles. a. Lansberry obtained quotes (per battery) from BTS, National Automotive Parts Association (“NAPA”), and Sam’s Club as follows: BTS - $93.00; NAPA - $85.00; Sam’s Club - $75.00. b. The minutes document that the Supervisors (including Brumbaugh) voted unanimously in favor of purchasing the car batteries from Sam’s Club. c. With the exception of the November 1, 2010, meeting, Township meeting minutes do not record any discussions involving BTS from January 2002 through the present. 16. Lansberry and Supervisor Young believe the November 1, 2010, meeting minutes are inaccurate regarding the vote/approval to purchase car batteries from Sam’s Club. a. Lansberry and Young believe that the Supervisors (including Brumbaugh) actually voted to purchase car batteries from BTS, not Sam’s Club. 1. Brumbaugh does not dispute the minutes. b. Lansberry and Young believe the decision was made to purchase car batteries from BTS due to BTS selling Interstate car batteries, whereas NAPA and Sam’s Club sell their own label of car batteries. 1. Lansberry and Young believe a discussion was held whereby the opinion of the Supervisors was that Interstate car batteries are of a higher quality. 17. A BTS invoice dated November 30, 2010, in the amount of $209.00 reflects that two Interstate car batteries were purchased from BTS by the Township. Brumbaugh, 13-029 Page 5 a. The invoice identified that each battery cost $93.00. 1. The batteries were purchased at the exact price quoted by Lansberry at the November 1, 2010, meeting. b. The purchase of two wiper blades at $11.50 each was also identified on the invoice. c. Batteries (2 x $93.00 = $186.00) + wiper blades (2 x $11.50 = $23.00) = $209.00. 18. On or about August 2011, Lansberry telephoned Brumbaugh to inform him of transmission-type problems the 2000 Ford F550 Township truck was experiencing. a. The vehicle stopped operating while Lansberry was traveling from one location to another within the Township. b. Brumbaugh directed Lansberry to have the vehicle towed to BTS. 1. Brumbaugh did not suggest or identify any other automotive repair shops. 19. Brumbaugh subsequently arranged for Supervisor Jerry Young and himself to meet with Gary Brumbaugh at BTS in order to discuss the transmission-type problems the Township truck was experiencing. a. Brumbaugh arranged the meeting by telephoning Young to meet him at BTS. b. During the meeting, Brumbaugh and Young agreed that Gary Brumbaugh/BTS would perform the transmission/oil pan repairs to the Township vehicle. c. Brumbaugh maintains that both he and Young knew that the Ford F550’s transmission was previously worked upon at two different facilities, including a Ford dealership, and they both knew that Gary Brumbaugh had a reputation for being innovative with respect to correcting mechanical problems. 20. Additional times that BTS performed services for the Township, while Brumbaugh served as a Supervisor, occurred at the sole discretion of the Roadmaster. a. The Roadmaster utilized BTS for repairs related to transmission fluid flushes, speed sensors, and wiper blade replacement, without consulting or seeking approval of the Supervisors (including Brumbaugh). 1. The repairs ranged in cost from $23.00 to $185.00. b. The Roadmaster utilized BTS for these repairs due to BTS being conveniently located near the Township building. 1. BTS is located approximately six miles (approximately a nine minute drive) from the Township building/garage. 21. From January 2008 through the present, BTS submitted six invoices to the Township totaling $4,468.22 for work BTS performed on Township vehicles. Brumbaugh, 13-029 Page 6 22. Brumbaugh did not direct \[and was not\] otherwise involved in obtaining quotes from BTS for the repairs to Township vehicles, except as noted above. 23. From March 1, 2010, to March 8, 2012, Brumbaugh voted to approve five of the six BTS invoices submitted to the Township for payment, totaling $767.80. a. A BTS invoice of $3,700.42 was paid between meetings and therefore did not appear on a bill list for approval. 1. By serving as a Township signatory, Brumbaugh “approved” the invoice for payment. 2. The BTS invoice for $3,700.42 was in relation to the repair of the Township truck that Brumbaugh/Young approved/directed BTS to perform after meeting with Gary Brumbaugh. 24. Six Township checks, totaling $4,468.22, were issued from either the Township’s First National Bank fund \[account number redacted\] or the PLGIT fund \[account number redacted\] to BTS, during the time frame of March 2010 to the present while Brumbaugh served as a Supervisor. a. Brumbaugh signed four of the six checks issued to BTS totaling $4,307.42. 25. Gary Brumbaugh maintained a business checking account at First National Bank for BTS business purposes. 26. From March 1, 2010, to March 8, 2012, the Township issued payments totaling $4,468.22 to BTS; said payments were deposited into the BTS business account maintained at First National Bank. a. All the Township checks issued to BTS were endorsed with a stamp noting “For Deposit Only, Brumbaugh Transmission Services, Gary A. Brumbaugh, \[account number redacted\].” 27. On November 20, 2013, and April 30, 2014, Gary Brumbaugh was interviewed by representative\[(s)\] of the Commission’s Investigative Division, during which he averred in part: a. BTS realizes a profit based on labor and part charges. 1. BTS charged approximately $65.00 an hour for labor in 2010 and 2011. 2. BTS adds approximately 30% to the costs of parts. b. Approximately one to two and a half hours (1-2 ½ hours) of labor are charged when completing a transmission flush. c. Approximately one to two hours (1-2 hours) of labor are charged when completing the installation of a speed sensor. d. Approximately fifteen hours of labor were charged when rebuilding the transmission of the 2000 Ford F550 Township truck. e. Gary Brumbaugh is not familiar with a “slan sensor” and believes that the $48.00 charge on the BTS invoice dated July 16, 2010, related to the labor to install a speed sensor, not a “slan sensor.” Brumbaugh, 13-029 Page 7 28. Of the $4,468.22 paid to BTS by the Township, $1,335.00 related to labor charges, and $3,133.22 related to costs for parts. 29. Brumbaugh, a member of his immediate family, namely his brother, Gary Brumbaugh, and/or a business with which Gary Brumbaugh is associated, namely BTS, realized a private pecuniary benefit when Brumbaugh utilized his position as Supervisor for Woodbury Township to participate in discussions and actions of the Board of Supervisors that resulted in the Township utilizing the services of Gary Brumbaugh’s business, BTS, and when Brumbaugh participated in votes to approve payment to BTS as documented on Township bill list\[(s)\], and when he signed Township checks issued to BTS as an authorized signatory. THE FOLLOWING FINDINGS RELATE TO BRUMBAUGH’S FAILURE TO FILE STATEMENT OF FINANCIAL INTERESTS FORMS FOR CALENDAR YEARS 2008, 2009, 2010, 2011 AND 2012 IN ASSOCIATION WITH HIS PUBLIC POSITION. 30. Brumbaugh, in his official capacity as Supervisor for Woodbury Township, was required to file a Statement of Financial Interests form by May 1 annually containing information for the prior calendar year. a. Woodbury Township Supervisors have annually been provided with blank Statement of Financial Interests forms from the State Ethics Commission to complete and file with the Township. 31. On October 24, 2013, a Statement of Financial Interests Compliance Review was completed for Woodbury Township. a. During the review it was determined that Brumbaugh failed to file Statement of Financial Interests forms for calendar years 2008, 2009, 2010, 2011, and 2012 in association with his public position as a Supervisor for Woodbury Township. 32. On or about January 16, 2014, Statement of Financial Interests forms for Brumbaugh regarding calendar years 2008 through 2012 were provided by/through Brumbaugh’s legal counsel, R. Thomas Forr, Jr. a. The statements were not deficient. b. Brumbaugh maintains that he completed the forms once he was notified of his failure to do so, on his own initiative, before providing the same to Attorney Forr for submission through the Commission. 33. As such, Brumbaugh failed to timely file Statement of Financial Interests forms for calendar years 2008, 2009, 2010, 2011, and 2012, in his capacity as a Township Supervisor. 34. On May 19, 2014, Brumbaugh was interviewed by State Ethics Commission Investigators during which he averred in part: a. He informed the Township employees that if possible, businesses located within the geographical region of the Township should be utilized for any services needed. b. He does not recall directing Roadmaster Joseph Lansberry to purchase Interstate car batteries from BTS. Brumbaugh, 13-029 Page 8 c. After receiving a telephone call from Lansberry that the Township truck was experiencing transmission-like problems, he directed Lansberry to have the Township truck towed to a field close to the location of BTS. 1. He arranged for his brother to review the condition of the Township truck along with him and Supervisor Jerry Young. 2. He and Young decided that BTS should perform the repairs to the Township truck. 3. No businesses other than BTS were considered to perform the repairs to the Township truck (Ford 550). 4. Brumbaugh had knowledge that the transmission repairs had been done on two separate occasions by other entities and still needed to be corrected. d. He does not recall selecting BTS to be used by the Township for any services other than the Ford 550 truck repair. e. He acknowledged that he did not review the bill lists closely to determine if payments to BTS were identified prior to voting to approve them. f. He may have signed Township checks that were issued to BTS. g. He did not familiarize himself with the Ethics Act during his tenure as a Supervisor. h. He failed to file his Statement of Financial Interests forms timely due to procrastination. III.DISCUSSION: As a Supervisor for Woodbury Township (“Township”), Blair County, from January 7, 2002, to December 31, 2013, Respondent Dennis P. Brumbaugh, hereinafter also referred to as “Respondent,” “Respondent Brumbaugh,” and “Brumbaugh,” 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 Brumbaugh violated Sections 1103(a), 1103(f), 1104(a) and 1104(d) of the Ethics Act: (1) when he used the authority of his public position for the private pecuniary benefit of himself, an immediate family member, and/or a business with which he and/or an immediate family member is associated; (2) when he directed and/or authorized an immediate family member and/or a business with which an immediate family member is associated, namely “Brumbaugh Transmission Service” (“BTS”), to perform repair services and/or provide automobile replacement parts for Township vehicles; (3) when he authorized repair work to be completed by BTS in excess of $500.00 absent an open and public process; and (4) when he failed to file Statement of Financial Interests forms with the Township for calendar years 2008, 2009, 2010, 2011 and 2012. 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 Brumbaugh, 13-029 Page 9 interest. 65 Pa.C.S. § 1103(a). The term "conflict of interest" is defined in the Ethics Act as follows: § 1102. Definitions "Conflict" or "conflict of interest." Use by a public official or public employee of the authority of his office or employment or any confidential information received through his holding public office or employment for the private pecuniary benefit of himself, a member of his immediate family or a business with which he or a member of his immediate family is associated. The term does not include an action having a de minimis economic impact or which affects to the same degree a class consisting of the general public or a subclass consisting of an industry, occupation or other group which includes the public official or public employee, a member of his immediate family or a business with which he or a member of his immediate family is associated. 65 Pa.C.S. § 1102. Section 1103(a) of the Ethics Act prohibits a public official/public employee from using the authority of public office/employment or confidential information received by holding such a public position for the private pecuniary benefit of the public official/public employee himself, any member of his immediate family, or a business with which he or a member of his immediate family is associated. Section 1103(f) of the Ethics Act imposes certain restrictions as to contracting: § 1103. Restricted activities (f)Contract.— No public official or public employee or his spouse or child or any business in which the person or his spouse or child is associated shall enter into any contract valued at $500 or more with the governmental body with which the public official or public employee is associated or any subcontract valued at $500 or more with any person who has been awarded a contract with the governmental body with which the public official or public employee is associated, unless the contract has been awarded through an open and 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 Brumbaugh, 13-029 Page 10 or his spouse or child is associated may enter into a contract with his governmental body valued at five hundred dollars or more or any subcontract valued at five hundred dollars or more with any person who has been awarded a contract with the governmental body with which the public official/public employee is associated unless the contract is awarded through an open and public process including prior public notice and subsequent public disclosure of all proposals considered and contracts awarded. Section 1104(a) of the Ethics Act provides that each public official/public employee must file a Statement of Financial Interests for the preceding calendar year, each year that he holds the position and the year after he leaves it. Section 1104(d) of the Ethics Act provides that no public official shall be allowed to take the oath of office, or enter or continue upon his duties, nor shall he receive compensation from public funds, unless he has filed an SFI as required by the Ethics Act. 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 Brumbaugh served as an elected Township Supervisor from January 7, 2002, to December 31, 2013. Brumbaugh served as Vice Chairman of the Township Board of Supervisors (“Board”) during calendar year 2011 and as Chairman of the Board from January 3, 2012, to December 31, 2013. The Board consists of three Members. Signature authority over the Township financial accounts rests with the Supervisors and the Secretary/Treasurer. Checks issued from the Township’s financial accounts require live signatures of at least three authorized signatories. The Supervisors hold one legislative meeting per month on the first Thursday of the month. Bill lists are presented to the Board for approval at legislative meetings. Additionally, some bills are deemed approved between legislative meetings as the result of the issuance of a Township payment check signed by at least two (2) Supervisors. Bills paid between legislative meetings are not identified on the bill lists presented to the Board at legislative meetings for approval. The Township Roadmaster is responsible for obtaining quotes or sealed bids related to the maintenance of Township vehicles and/or the purchase of vehicle parts. Sealed bids (obtained through a competitive bidding process) are always provided to the Supervisors at a public meeting for review. The Roadmaster does not make any independent decisions regarding vehicle maintenance when sealed bids are obtained/required. When quotes of approximately $75.00 or less are received, the Roadmaster independently decides where the Township vehicles are to be maintained and/or vehicle parts are to be purchased. Respondent’s brother, Gary Brumbaugh, owns and operates BTS, which is a vehicle maintenance business located within the Township. Respondent has never been an employee of BTS or associated with BTS in any capacity. BTS has provided vehicle maintenance services for the Township since approximately July 2000. The Township continued to utilize BTS for vehicle maintenance services following Respondent’s election to the Board in November 2001. In November 2010 the Township purchased from BTS two Interstate car batteries at a cost of $93.00 each and two wiper blades at a cost of $11.50 each. The BTS invoice documenting the purchase in the total amount of $209.00 is dated November 30, 2010. The purchase of the batteries was discussed by the Board at its November 1, 2010, Brumbaugh, 13-029 Page 11 legislative meeting. Township Roadmaster Joseph Lansberry (“Lansberry”) informed the Supervisors that he had obtained three quotes related to the purchase of car batteries for Township vehicles. The quote from BTS was higher than the other two quotes, which were from National Automotive Parts Association and Sam’s Club. The minutes document that the Supervisors (including Respondent) voted unanimously in favor of purchasing the car batteries from Sam’s Club. However, Lansberry and Supervisor Jerry Young (“Young”) believe the November 1, 2010, meeting minutes are inaccurate regarding the vote/approval to purchase car batteries from Sam’s Club. Lansberry and Young believe that the Supervisors (including Respondent) actually voted to purchase car batteries from BTS, not Sam’s Club, due to BTS selling Interstate car batteries. Respondent does not dispute the minutes. With the exception of the November 1, 2010, Board meeting, Township meeting minutes do not record any discussions involving BTS from January 2002 through the present. On or about August 2011, Lansberry telephoned Respondent to inform him of transmission-type problems the 2000 Ford F550 Township truck was experiencing. The vehicle stopped operating while Lansberry was traveling from one location to another within the Township. Respondent directed Lansberry to have the vehicle towed to BTS. Respondent did not suggest or identify any other automotive repair shops. Respondent subsequently arranged for Young and himself to meet with Gary Brumbaugh at BTS in order to discuss the transmission-type problems the Township truck was experiencing. Respondent arranged the meeting by telephoning Young to meet him at BTS. During the meeting, Respondent and Young agreed that Gary Brumbaugh/BTS would perform the transmission/oil pan repairs to the Township vehicle. Respondent maintains that both he and Young knew that the Ford F550’s transmission was previously worked upon at two different facilities, including a Ford dealership, and they both knew that Gary Brumbaugh had a reputation for being innovative with respect to correcting mechanical problems. Respondent did not direct and was not otherwise involved in obtaining quotes from BTS for the repairs to Township vehicles, except as noted above. Additional times that BTS performed services for the Township while Respondent served as a Supervisor occurred at the sole discretion of the Roadmaster. From January 2008 through the present, BTS submitted six invoices to the Township totaling $4,468.22 for work BTS performed on Township vehicles. From March 1, 2010, to March 8, 2012, Respondent voted to approve five of the six BTS invoices submitted to the Township for payment, totaling $767.80. Additionally, as a Township signatory, Respondent “approved” for payment a BTS invoice in the amount of $3,700.42 which was paid between meetings and therefore did not appear on a bill list for approval. The BTS invoice for $3,700.42 was in relation to the repair of the Township truck that Respondent/Young approved/directed BTS to perform after meeting with Gary Brumbaugh. Six Township checks, totaling $4,468.22, were issued to BTS and deposited into the BTS business account during the time frame of March 2010 to the present while Respondent served as a Supervisor. Respondent signed four of the six checks issued to BTS totaling $4,307.42. Per Gary Brumbaugh, BTS realizes a profit based on labor and part charges. BTS adds approximately 30% to the costs of parts. Of the $4,468.22 paid to BTS by the Township, $1,335.00 related to labor charges, and $3,133.22 related to costs for parts. Brumbaugh, 13-029 Page 12 The parties have stipulated that Respondent, Gary Brumbaugh, and/or BTS realized a private pecuniary benefit when Respondent utilized his position as Township Supervisor to participate in discussions and actions of the Board that resulted in the Township utilizing the services of BTS, and when Respondent participated in votes to approve payment to BTS as documented on Township bill list(s), and when he signed Township checks issued to BTS as an authorized signatory. In his capacity as a Township Supervisor, Respondent failed to timely file SFI forms with the Township for calendar years 2008, 2009, 2010, 2011, and 2012. On or about January 16, 2014, Respondent submitted SFI forms for calendar years 2008 through 2012. The parties have stipulated that such forms were not deficient. 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 a violation of Section 1103(a) of the Public Official and Employee Ethics Act, 65 Pa.C.S. §1103(a) occurred when, in his capacity as a Township Supervisor, Dennis Brumbaugh participated in discussions and actions of the Board of Supervisors, which resulted in the Township utilizing the services of his brother, Gary Brumbaugh, and/or a business with which Gary Brumbaugh is associated, namely Brumbaugh Transmission Service (BTS), and when Dennis Brumbaugh participated in votes to approve payment to BTS, and when he signed Township checks issued to BTS as an authorized signatory, all of which led to a private pecuniary benefit to Gary Brumbaugh and/or BTS. b. That as part of a negotiated settlement agreement, no violation of Section 1103(f) occurred when Brumbaugh authorized repair work to be completed by BTS in excess of $500.00, absent an open and public process. c. That a violation of Section 1104(a) occurred when Brumbaugh failed to timely file Statement of Financial Interests forms with the Township for calendar years 2008, 2009, 2010, 2011 and 2012. 4. Brumbaugh agrees to make payment in the amount of $1,250.00 in settlement of this matter payable to the Commonwealth of Pennsylvania and forwarded to the Pennsylvania State Ethics Commission within thirty (30) days of the issuance of the final adjudication in this matter. Brumbaugh, 13-029 Page 13 5. To the extent he has not already done so, Brumbaugh agrees to file complete and accurate Statements of Financial Interests with Woodbury Township through the Pennsylvania State Ethics Commission, for calendar years 2008, 2009, 2010, 2011 and 2012 within thirty (30) days of the issuance of the final adjudication in this matter. 6. Brumbaugh agrees to not accept any reimbursement, compensation or other payment from Woodbury Township representing a full or partial reimbursement of the amount paid in settlement of this matter. 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 agree with the parties that a violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred when, in his capacity as a Township Supervisor, Respondent participated in discussions and actions of the Board which resulted in the Township utilizing the services of his brother, Gary Brumbaugh, and/or a business with which Gary Brumbaugh is associated, BTS, and when Respondent participated in votes to approve payment to BTS, and when he signed Township checks issued to BTS as an authorized signatory, all of which led to a private pecuniary benefit to Gary Brumbaugh and/or BTS. Respondent used the authority of his public office when he participated in directing the 2011 transmission/oil pan repairs for the 2000 Ford F550 Township truck to be performed by BTS. Specifically, Respondent directed Lansberry to have the vehicle towed to BTS. Respondent subsequently arranged for Young and himself to meet with Gary Brumbaugh at BTS in order to discuss the transmission-type problems the Township truck was experiencing. Respondent, together with Young, agreed that Gary Brumbaugh/BTS would perform the transmission/oil pan repairs to the Township vehicle. From January 2008 through the present, BTS submitted six invoices to the Township totaling $4,468.22 for work BTS performed on Township vehicles. Respondent used the authority of his public office when, from March 1, 2010, to March 8, 2012, he voted to approve five of the six BTS invoices submitted to the Township for payment, totaling $767.80. Additionally, Respondent used the authority of his public office when, as a Township signatory, he “approved” for payment a BTS invoice in the amount of $3,700.42 which was paid between meetings and therefore did not appear on a bill list for approval. The BTS invoice for $3,700.42 was in relation to the aforesaid repair of the Township truck that Respondent/Young approved/directed BTS to perform after meeting with Gary Brumbaugh. Six Township checks, totaling $4,468.22, were issued to BTS and deposited into the BTS business account during the time frame of March 2010 to the present while Respondent served as a Supervisor. Respondent used the authority of his public office when he signed four of the six checks issued to BTS totaling $4,307.42. Brumbaugh, 13-029 Page 14 The parties have stipulated that Respondent, Gary Brumbaugh, and/or BTS realized a private pecuniary benefit when Respondent utilized his position as Township Supervisor to participate in discussions and actions of the Board that resulted in the Township utilizing the services of BTS, and when Respondent participated in votes to approve payment to BTS as documented on Township bill list(s), and when he signed Township checks issued to BTS as an authorized signatory. Based upon the Stipulated Findings and Consent Agreement of the parties, the parties are in agreement that such private pecuniary benefit was not de minimis. Accordingly, we hold that a violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred when, in his capacity as a Township Supervisor, Respondent participated in discussions and actions of the Board which resulted in the Township utilizing the services of his brother, Gary Brumbaugh, and/or a business with which Gary Brumbaugh is associated, BTS, and when Respondent participated in votes to approve payment to BTS, and when he signed Township checks issued to BTS as an authorized signatory, all of which led to a private pecuniary benefit to Gary Brumbaugh and/or BTS. As part of their negotiated settlement agreement, the parties have recommended a finding that no violation of Section 1103(f) of the Ethics Act, 65 Pa.C.S. § 1103(f), occurred as to the allegation that Respondent authorized repair work to be completed by BTS in excess of $500.00 absent an open and public process. We agree that there was no violation of Section 1103(f) in that the degree of family relationship involved in this case (brother) is not encompassed within Section 1103(f). Therefore, we hold that no violation of Section 1103(f) of the Ethics Act, 65 Pa.C.S. § 1103(f), occurred as to the allegation that Respondent authorized repair work to be completed by BTS in excess of $500.00 absent an open and public process, in that the degree of family relationship involved in this case (brother) is not encompassed within Section 1103(f). We agree with the parties and we hold that a violation of Section 1104(a) of the Ethics Act, 65 Pa.C.S. § 1104(a), occurred when Respondent failed to timely file SFI forms with the Township for calendar years 2008, 2009, 2010, 2011 and 2012. As part of the Consent Agreement, Respondent has agreed to make payment in the amount of $1,250.00 payable to the Commonwealth of Pennsylvania and forwarded to this Commission within thirty (30) days of the issuance of the final adjudication in this matter. Respondent has also 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. To the extent he has not already done so, Respondent has agreed to file complete and accurate SFIs with the Township, through this Commission, for calendar years 2008 through 2012 within thirty (30) days of the issuance of the final adjudication in this matter. It appears that the Investigative Division in the exercise of its prosecutorial discretion has elected to non pros the portion of the allegations pertaining to Section 1104(d) of the Ethics Act. 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. However, given that Respondent has already filed SFIs for calendar years 2008 through 2012, and the parties are in agreement that those forms are not deficient (Fact Findings 32-32a), we shall accept those filings as sufficient for calendar years 2008 through 2012. Brumbaugh, 13-029 Page 15 Accordingly, per the Consent Agreement of the parties, Respondent Brumbaugh is directed to make payment in the amount of $1,250.00 payable to the Commonwealth of th Pennsylvania and forwarded to this Commission by no later than the thirtieth (30) day after the mailing date of this adjudication and Order. Per the Consent Agreement of the parties, Respondent Brumbaugh is 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. 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 Woodbury Township (“Township”), Blair County, from January 7, 2002, to December 31, 2013, Respondent Dennis P. Brumbaugh (“Brumbaugh”) 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. Brumbaugh violated Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), when, in his capacity as a Township Supervisor, he participated in discussions and actions of the Township Board of Supervisors, which resulted in the Township utilizing the services of his brother, Gary Brumbaugh, and/or a business with which Gary Brumbaugh is associated, namely “Brumbaugh Transmission Service” (“BTS”), and when he participated in votes to approve payment to BTS, and when he signed Township checks issued to BTS as an authorized signatory, all of which led to a private pecuniary benefit to Gary Brumbaugh and/or BTS. 3. No violation of Section 1103(f) of the Ethics Act, 65 Pa.C.S. § 1103(f), occurred as to the allegation that Brumbaugh authorized repair work to be completed by BTS in excess of $500.00 absent an open and public process, in that the degree of family relationship involved in this case (brother) is not encompassed within Section 1103(f). 4. A violation of Section 1104(a) of the Ethics Act, 65 Pa.C.S. § 1104(a), occurred when Brumbaugh failed to timely file Statement of Financial Interests forms with the Township for calendar years 2008, 2009, 2010, 2011 and 2012. In Re: Dennis P. Brumbaugh, : File Docket: 13-029 Respondent : Date Decided: 9/30/14 : Date Mailed: 10/15/14 ORDER NO. 1646 1. As a Supervisor for Woodbury Township (“Township”), Blair County, Dennis P. Brumbaugh (“Brumbaugh”) violated Section 1103(a) of the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1103(a), when, in his capacity as a Township Supervisor, he participated in discussions and actions of the Township Board of Supervisors, which resulted in the Township utilizing the services of his brother, Gary Brumbaugh, and/or a business with which Gary Brumbaugh is associated, namely “Brumbaugh Transmission Service” (“BTS”), and when he participated in votes to approve payment to BTS, and when he signed Township checks issued to BTS as an authorized signatory, all of which led to a private pecuniary benefit to Gary Brumbaugh and/or BTS. 2. No violation of Section 1103(f) of the Ethics Act, 65 Pa.C.S. § 1103(f), occurred as to the allegation that Brumbaugh authorized repair work to be completed by BTS in excess of $500.00 absent an open and public process, in that the degree of family relationship involved in this case (brother) is not encompassed within Section 1103(f). 3. A violation of Section 1104(a) of the Ethics Act, 65 Pa.C.S. § 1104(a), occurred when Brumbaugh failed to timely file Statement of Financial Interests forms with the Township for calendar years 2008, 2009, 2010, 2011 and 2012. 4. Per the Consent Agreement of the parties, Brumbaugh is directed to make payment in the amount of $1,250.00 payable to the Commonwealth of Pennsylvania and forwarded to the Pennsylvania State Ethics Commission by no later than the th thirtieth (30) day after the mailing date of this Order. 5. Per the Consent Agreement of the parties, Brumbaugh is 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. 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, ___________________________ John J. Bolger, Chair