HomeMy WebLinkAbout81-536 VerteranoFrank G. Verterano, Esq.
Suite 400
Kennedy Square West
12 West Washington Street
New Castle, PA 16101.
Dear Mr. Verterano:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
March 31, 1981
ADVICE OF COUNSEL
RE: Conflict of Interest, Township Supervisors, Contractors
81 -536
This responds to your letter of Janaury 21, 1981, in which
you requested an opinion from the Ethics Commission.
Issue: In your letter you requested advice as to whether a
Township Supervisor may bid on a contract for construction of
the Township water system.
Facts: You advised us that a Township Supervisor desires to
bid on construction of the Township water system, when funds
for that system are received from the government. The water
system will be managed by a municipal water authority. The
Authority will award contracts to work on the system. Members
of the Authority will be appointed by the Township Supervisors.
The Township Supervisor in question has refrained from
voting on any matter relating to the water system but has not
placed his reason for the abstention on the public record. The
Supervisor will not participate in the appointment of members
of the municipal water authority. The Supervisor is willing to
resign his position to bid on the construction of the water
system.
Discussion: In your letter you cite the Second Class Township
Code, 53 P.S. §65802(f) to the effect that no Township official
shall be interested to any appreciable degree in a contract for
work for the Township valued at more than $300 a year. The
Ethics Commission's jurisdiction is limited by the Ethics Act,
65 P.S. §401 et seq. Therefore, this Advice only addresses the
requirements of the Ethics Act. Questions raised by other
statutes must be addressed by other agencies or solictors.
A Township Supervisor is clearly a public official as that
term is used in the Act. A public official is "Any elected or
appointed official in the Executive, Legislative or Judicial
Frank G. Verterano, Esq.
March 31, 1981
Page 2
Branch of the State or any political subdivision thereof...."
65 P.S. §402. As a public official, the Ethics Act governs the
Supervisor's conduct.
The Act does not, however, require that the Supervisor
resign his position to bid on construction of the water system.
The Commission spoke to a similar factual situation in its
Opinion in Sowers, 80 -050, and did not require resignation of a
Supervisor who expected to get work from a land developer
presenting plans and appearing before the Board of Supervisors.
Similarly, the Supervisor in question need not resign. The
holding in Sowers was that the Supervisor could not vote in
matters where he has or could expect to benefit by employment
and to place the reason for his abstention on the public record.
The Supervisor you mention is to be commended for abstaining
from voting on water project matters but should place the
reason for his abstention on the public record.
Along with the abstention and public disclosure of the
reason for such abstention, the Ethics Act imposes several
additional duties upon the Supervisor in the position you
describe. The Supervisor must not use his public office or
confidential information obtained through holding public office
to obtain financial gain for himself, his immediate family or a
business with which :ae is associated. 65 P.S. §403(a). Thus
the Supervisor may not use his public office or confidential
information received while in office to obtain a contract or to
prepare a bid for the contract. Sowers, 80 -050.
Further, Section 3(c) of the Act, 65 P.S. 403(c) provides
that no public official or business in which the public official
or a member of his immediate family is a director, officer or
holder of stock exceeding 5% of the fair market value equity of
the business shall enter into a contract valued at more than
$500 with a "governmental body" unless the contract has been
awarded through an open and public process. The Commission has
defined "open and public process" as:
(1) Prior public notice about the contract; and
(2) public disclosure of all proposals considered; and
(3) public disclosure of the award of the contract.
Howard, 79 -044. A reasonableness test is employed to
determine whether the criteria of an "open and public process"
have been satisfied. "Essentially, there should be sufficient
time for a reasonble and prudent competitor of the public
official... to be able to prepare and submit a proposal." Id.
If these requirements are met the Supervisor may contract will
the municipal water authority whether the contract is awarded
by the Township or the municipal water authority and regardless
of whether the Authority or the Township is the governmental
body with which the supervisor is "associated."
March 31, 1981
Page 3
The Supervisor, however, should note that the limitations
discussed above only apply per se when the Supervisor is
contracting with the governmental body with which he is
" associated." See 65 P.S. §403(c). As a Township Supervisor,
the individual in question is technically "associated with" the
Board of Supervisors only for the purposes of Section 3(c), 65
P.S. §403(c); See, e.g., Geeseyy, 80 -046. Thus, the Supervisor
may contract with the Water Authority without complying with
the requirements of an open and public process set forth in the
statute. But, if the open and public requirements are met,-any
contract would conform to the requirements of the Ethics Act.
Conclusion: As a public official a Township Supervisor must
comply with the Ethics Act when seeking a contract with the
Township or water authority. The Ethics Act does not require
the Supervisor to resign his position to seek a contract.
The Supervisor must:
(1) continue to abstain from voting on matters relating
to the water system where he expects to bid or secure
work on the water system construction; and
(2) place the reason for his abstention on the public
record; and
(3) refrain from using his public office to obtain such
construction contracts;
(4) refrain from using confidential information received
through holding public office to bid on or obtain a
contract.
The "governmental" body with which the Supervisor is
associated is the Board of Supervisors. The statutory restric-
tions upon the Supervisor's contracts strictly apply only to
contracts with the governmental body the Supervisor is
associated with -- the Township. Because the Supervisor is not
associated with the Water Authority he may contract with the
authority without reference to Section 3(c) of the Act, 65 P.S.
§403(c). But, if the open and public requirements are met with
relation to a contract with the Authority, all possible ques-
tions of any conflict would be alleviated.
Pursuant to Section 7(9)(ii), this Advice is a complete
defense in any enforcement proceeding initiated by the
Commission, and evidence of good faith conduct in any other
civil or criminal proceeding, providing the requestor has
disclosed truthfully all the material facts and committed the
acts complained of in reliance on the Advice given.
(5) obtain a contract with the Township only if the
contract was awarded through an open and public
process.
Frank G. Verterano, Esq.
March 31, 1981
Page 4
This letter is a public record and will be made available
as such.
Finally, if you disagree with this Advice or if you have
any reason to challenge same, you may request that the full
Commission review this Advice. A personal appearance before
the Commission may be scheduled and a formal Opinion from the
Commission will be issued. You should make such a request or
indicate your disapproval of this Advice within the next 30
days.
SW /rdp
Sin erely,
Sa dra S. C istianson
General Co sel