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HomeMy WebLinkAbout81-591 SolomonJack E. Solomon 1400 Allegheny Building Pittsburgh, PA 15219 Mailing Address: STATE ETHICS COMMISSION P.O. BOX 1 179 HARRISBURG, PA 17108 TELEPHONE: (717) 783 -1610 July 17, 1981 ADVICE OF COUNSEL 81 -591 RE: Conflicts of Interest, State College Trustees, State College Faculty Dear Mr. Solomon: This responds to your letter of June 8, 1981 in which you requested an opinion from the State Ethics Commission. Issue: You requested advice as to whether it is a violation of the Ethics Act for: 1. A person who owns a business and is a director of a bank to be appointed to the Board of Trustees of a state college that does business with the bank and deals with his business; 2. A state college faculty member who owns a research corporation to contract with the college for the use of its computer services. Facts: In relation to situation number 1 above you informed us that Slippery Rock State College is considering appointing an individual to its Board of Trustees. This person owns a business and is on the Board of Directors of a Bank. Both the business and the Bank deal with Slippery Rock State College. In relation to question number 2 above you also told us that a faculty member at Edinboro State College owns a research corporation. The faculty member wants to contract with the College for the use of the College computer services. You have already advised the College that such contracts should be made only after an open and public process. State Ethics Commission • 308 Finance Building • Harrisburg, Pennsylvania Jack E. Solomon July 17, 1981 Page 2 Discussion: In relation to situation number 1 above the trustees of a State College who are not compensated beyond reimbursement for actual expenses are not considered within the perview of the State Ethics Act for purposes of filing Financial Interest Statements. See 65 P.S. Section 402, Newton, 80 -025. Nevertheless, the trustees hold a position of public trust and must abide by the Ethics Act and its prohibitions against conflicts of interest or the appearance of a conflict of interest. Accordingly, any contract between the trustee, his business or the Bank on which he serves as a director and the College should conform to the open and public process requirements of Section 3(e) of the Ethics Act 65 P.S. 403(e). Such a process should be applied to any contract valued at more than $500 and should provide for prior public notice and prior public disclosure of all proposals considered and public disclosure of the award of the contract. A reason- ableness test is employed in deciding if the process meets these criteria. The process is considered "open and public" if a reasonable and prudent competitor of the potential trustee interested in the contract to be awarded has time to avail himself or his business of that contract opportunity. See Howard, 79 -044. Likewise, in relation to situation number 2 outlined above, while the State College faculty member is not to be considered a "public employee" for purposes of filing Financial Interest and Disclosure Statements, he must nevertheless, as you recognize, comply with the provisions of the Ethics Act relating to conflicts of interest. In this regard, this individual who might seek to contract with the college would be required to follow the procedures of Section 3(c) of the Ethics Act outlined above, relating to the open and public process. In each of these cases if the trustee or the faculty member has any role in voting to award the contract to a business with which he is associated or on which he serves as a director the individual should abstain from discussing and /or voting to make such an award. The individual should also place the reasons for such abstention on the public record. See Sowers, 80 -050. Of course, no person may use confidential information obtained through his public employment or public office to secure such a contract for himself or for a business for which he is associated. See Section 3(a) of the Ethics Act, 65 P.S. 403(a). Jack E. Solomon July 17, 1981 Page 3 Conclusion: A trustee or a faculty member as described above must conform his conduct to the requitements of the Ethics Act as set forth in this Advice. There is no inherent conflict of interest in either of the situations in which you present but each person must avoid the appearance of a conflict of interest or an actual conflict of interest as to any contracts between the Colleges and the business with which they are associated. In no event may any person in a ' position of public trust misuse his public office by using confidential information to acquire a contract or a business opportunity for himself or a business with which he is associated. 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. 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. SSC /rdp Sincerely, 4S dra S. A ristianson General C•unsel