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HomeMy WebLinkAbout1720 Allen. t 5 Vr STATE E E H I sS COMMISSION 309 FINANCE BUILDING HARRISBURG, PENNSYLVANIA 17120 In Re: Dennis Allen, File Docket: 16 -022 Respondent X -ref: Order No. 1720 Date Decided: 9127117 Date Mailed: 1013117 Before: Nicholas A. Colafella, Chair Mark R. Corrigan, Vice Chair Roger Nick Maria Feeley Melanie DePalma 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 sew�., by the above -named Respondent. At the th commencement of its investigation, e 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 Allen, a public official /public employee in his capacity as a Supervisor for Monroe Township, Bradford County, violated [Section 1103(a)] of the State Ethics Act (Act 93 of 1998) by utilizing the authority of his public office to engage in a conflict of interest, resulting in a pecuniary benefit to a member of his immediate family, namely his son, Derrick Allen, to wit: • On or about January 4, 2016, Dennis Allen participated in discussions and actions of the Monroe Township Board of Supervisors, including voting and seconding a motion to increase the hourly wage /compensation of his son and immediate family member, Derrick Allen; • On or about January 4, 2016, Dennis Allen participated in discussions and official actions of the Monroe Township Board of Supervisors, including voting to reappoint his son and immediate family member, Derrick Allen, as an employee of the Township; and • Dennis Allen participated in actions of the Monroe Township Board of Supervisors to approve payments to his son, Derrick Allen, including voting to approve payroll and signing checks issued to his son, Derrick Allen. H. FINDINGS: Dennis H. Allen ( "Allen ") has served as a Monroe Township Supervisor ( "Supervisor ") since January 2002. P.O. BOX 1 1470, HARRISBURG, PA 17108 -1470 8 717 - 783 -1610 • 1 -800- 932 -0936 ® www.ethics.state.pa.us Allen, 16 -022 Page 2 2. Monroe Township (hereafter, "Township "), Bradford County, Pennsylvania, is a Township of the Second Class ( opulation less than 5,000) governed by a three (3) Member Board of Supervisors "Board "). 3. Since January 2014, the Board has consisted of the following individuals other than Allen: a. Vernon I. Perry, III ( "Perry") 1. Perry is currently the Board Chairman. 2. Perry is in his first term as a Supervisor and started his term in January 2014. 3. Perry is currently an active member of the United States Army Reserves. b. David G. Dunn ( "Dunn ") 1. Dunn is currently in his second term as a Supervisor and started his service in [this term in] January 2012. 2. Dunn had previously served as a Supervisor from January 1986 to January 1992. 4. The Township holds one (1) regularly scheduled legislative meeting per month. a. The first Township meeting of each calendar year is the Township reorganizational meeting. 1. At the reorganizational meeting, Township public officials are appointed and/or reappointed to their respective officer positions. 2. Township public employee positions are also appointed and /or reappointed by a vote of the three (3) Supervisors. b. In addition to regularly scheduled meetings, the Township holds special meetings as necessary. 5. Upon review of Township meeting minutes, once a motion is made and seconded there is no vote taken on the motion. a. The Board considers a motion and second as affirmative votes on a matter. b. Any abstentions or objections made during the vote are specifically noted in the meeting minutes. C. Minutes of each meeting are approved at the subsequent meeting. 6. At the reorganizational meeting, the Board sets compensation for Township employees, including any pay increases. a. Compensation for Township employees who are Supervisors, also known as "working Supervisors," is to be set by the Township Board of Auditors. Allen, 16 -022 Ra—g- e 3 b. Although working Supervisors' compensation is to be set by the Township Board of Auditors, Supervisors have historically set a working wage for Supervisors. THE FOLLOWING FINDINGS RELATE TO THE ALLEGATION THAT ALLEN PARTICIPATED IN DISCUSSIONS AND ACTIONS OF THE BOARD RESULTING IN A PECUNIARY BENEFIT TO HIS SON AND IMMEDIATE FAMILY MEMBER. 2014 Reorganizational Meeting; 7. The Township held a reorganizational meeting on January 6, 2014, during which employees were reappointed. a. Township officials /employees present at this meeting included Supervisors Allen, Perry, and Dunn, as well as Road Foreman Wayne Lantz and then - Township Secretary/Treasurer ( "Secretary/Treasurer ") Julie Jennings ( "Jennings "). b. Per motioned to appoint Derrick V. Allen ( "Derrick Allen ") as Road Laborer, to which Dunn seconded the motion. 1. Derrick Allen is the son, and an immediate family member, of Allen. 2. There is no record of a vote taken as to the appointment of Derrick Allen. C. Perry motioned during this meeting to give the Road Laborer position a $0.75 per hour pay increase. Prior to a second to Perry's motion, Dunn voted "no." 1. Allen then abstained due to Derrick Allen's status as his son. 2. SecretarylTreasurer Jennings was asked by Perry to check with then - Township Solicitor Richard Wilson about the possibility of Allen casting a tiebreaker vote. 3. The matter was then tabled. 8. At the February 11, 2014, regular meeting of the Board, the following action occurred regarding a pay increase for Derrick Allen, the Township Road Laborer. a. Minutes reflect that Perry made a motion to e the Road Laborer position a $0.75 per hour raise, which was seconded A llen. Dunn voted no. 2. There were no recorded votes for either Perry or Allen. 3. Minutes note that the motion passed and the Road Laborer is to start the new pay wage at the next pay period. 9. Prior to the February 11, 2014, meeting, Perry shared with the other Supervisors that he, Perry,, had contacted the Pennsylvania State Association of Township Supervisors (`PSATS' and was informed that a Supervisor could vote as to wagelcompen,,. - . off a family member, so long as the vote pertained to the "position" rather than the "individual." a. Based on the information Perry provided from PSATS, Allen seconded the motion to increase the compensation of the "Road Laborer position." Allen, 16 -022 age 4 10. At the time Allen used the authority of his public office by seconding the motion to approve an increase in compensation for the Road Laborer position, he knew that his son, an immediate family member, was the only individual to be affected by the vote /increase. a. Allen's actions resulted in a pecuniary benefit to his son. 2015 Reorganizational Meeting: 11. At the Township reorganizational meeting held on January 5, 2015, the following Township officials /employees were present: Supervisors Allen and Dunn, as well as Road Foreman Lantz and current SecretarylTreasurer Tia Schoonover ( "Schoonover "). a. Schoonover was appointed as Secretary/Treasurer in April 2014 upon the resignation of Jennings. Perry was absent from this meeting due to his military obligations with the United States Army Reserves. b. Dunn motioned to appoint Derrick Allen as Road Laborer. Schoonover was recorded as seconding the motion even though she was not a Member of the Board and therefore ineligible to vote. 2. Schoonover stated to a Commission investigator that Dunn directed her to second the motion, since Allen could not do so due to a conflict of interest. C. There was no official vote to set compensation for the Road Laborer position. Allen and Dunn had agreed that if a pay increase would be authorized for the Road Laborer position at the next meeting, any pay increase would be effective retroactively to January 5, 2015. 12. The Township held a special meeting on January 13, 2015, primarily for the purpose of setting the Road Laborer compensation. a. Township officials attending the meeting included Supervisors Allen, Perry, and Dunn, as well as Secretary/Treasurer Schoonover. b. The following discussion occurred at the January 13, 2015, meeting: The Road Laborer pay needs to be discussed. David Dunn said we should give Road Laborer five percent cost of living raise. Vernon Perry discussed how he wants to set a pay scale. David Dunn made motion to give Road Laborer a fifty cent raise, Vernon Perry asked why he changed it from five percent to fifty cents. Vernon stated the he wants to get with other townships on the pay. Dennis Allen wanted to make it clear that the road Laborer was also an equipment operator. Vernon discussed the difference on a Road Foreman and Road laborer. Vernon also stated that if we aren't paying an adequate wage they can leave. Vernon Perry made motion to give the Road Laborer a dollar an hour raise also. Dennis Allen seconded the motion. Allen, 16 -022 5 C. Perry motioned to give the Road Laborer position a $1.00 per hour pay increase, to which Allen seconded. d. There was never an official vote of the Board to ratify Perry's motion to grant the $1.00 per hour pay increase. e. Based on the motion by Perry and the second by Allen, Derrick Allen received a $1.00 per hour pay increase for 2015. 13. By taking official action to second a pending motion before the Board, when no subsequent vote was taken as to the motion, Allen utilized the authority of his office. a. At the time Allen acted to second the motion to approve an increase in compensation for the Road Laborer position, he knew that his son, and immediate family member, was the only individual to be affected by the vote /increase. b. Allen's actions resulted in a pecuniary benefit to his son. C. Perry motioned to give the Road Laborer position a $1.00 per hour pay increase, to which Allen seconded. d. There was never an official vote of the Board to ratify Perry's motion to grant the $1.00 per hour pay increase. The Board considered the motion and second as affirmative votes. e. Derrick Allen received a $1.00 per hour pay increase for 2015 as a result of his father's participation in the discussion and seconding of the motion. 14. Perry and Schoonover both asserted to an investigator for the Commission that they had contacted PSATS and were informed that a Supervisor could vote as to wage /compensation of a family member, so long as the vote pertained to the "position" rather than the "individual." 15. Allen's use of office to second the pay increase was the subject of preliminary inquiry 15 -021: Allen. a. Upon conclusion of prelimina in uiry 15 -021, it was determined that Allen's action of initially abstaining at7he January 5, 2015, reorganizational meeting, and then waiting. cast his vote until a tie vote had occurred at a subsequent meeting, was an attempt to comply with Section 11030) of the Ethics Act (65 Pa.C.S. § 1103 (j)). 2016 Reorganizational Meeting: 16. The reorganizational meeting for the Township was held on January 4, 2016, with Supervisors Allen, Perry, and Dunn in attendance, as well as Road Foreman Lantz and Secretary/Treasurer Schoonover. a. At this reorganizational meeting, Perry motioned to appoint Derrick Allen as Road Laborer, to which Dunn seconded. There was no formal vote of the Board recorded to approve the motion. b. Perry then motioned to approve an hourly pay increase for the Road Laborer position of $0.75 per hour. Allen, 16 -622 6 Allen seconded the motion, to which Dunn "said no." 2. Although there was no recorded vote of approval, the motion by Perry and second by Allen increased the Road Laborer's pay rate from $17.25 per hour to $18.00 per hour for calendar year 2016. 3. At the time of Allen's actions to increase the Road Laborer's hourly rate, his son was the Township's sole Road Laborer. C. Allen did not initially abstain from participation to increase compensation for a member of his immediate family, namely his son. d. By utilizing the authority of his public office as a Supervisor to second a motion of the Board, when no subsequent vote was taken as to the motion, Allen effectuated a financial gain for a member of his immediate family. 2017 Reoraanizational Meetina: 17. The Township held its reorganizational meeting on January 3, 2017, with attendees including Supervisors Allen, Perry, and Dunn, as well as Secretary/Treasurer Schoonover. a. During the meeting, Perry motioned to reappoint Derrick Allen as Road Laborer, to which Dunn seconded. Allen abstained from voting. b. Dunn then motioned to give the Road Laborer position a $0.50 per hour pay increase to $18.50 per hour, to which Perry seconded. Allen abstained from voting. Increased Compensation: 18. Between January 10, 2016, and December 31, 2016, Road Laborer Derrick Allen was issued twenty -six (26) Township employee payroll checks at the pay rate of $18.00 per hour, an increase of $0.75 per hour, as a result of the actions taken by the Board at the January 4, 2016, Township reorganizational meeting. a. Allen seconded the motion to approve the pay increase. b. The first pay period in which the pay rate of $18.00 per hour took effect was December 26, 2015, through January 8, 2016. 1. The increased pay rate of $18.00 per hour was applied to the second week of the above - mentioned pay period, which was January 2, 2016, through January 8, 2016, 19. Derrick Allen realized a pecuniary benefit as a result of Allen utilizing the authority of his office to second (vote in favor of) a motion to increase the compensation of the Road Laborer by $0.75 an hour, at a time when the Township's only Road Laborer was Allen's son, and member of his immediate family. THE FOLLOWING FINDINGS RELATE TO THE ALLEGATION THAT ALLEN PARTICIPATED IN ACTIONS OF THE BOARD TO APPROVE PAYMENTS TO HIS SON, DERRICK ALLEN, INCLUDING VOTING TO APPROVE PAYROLL AND SIGNING CHECKS ISSUED TO HIS SON. Allen, 16 -022 ' 7 0 21 22. 23 I Prior to meetings, Supervisors receive a meeting packet that generally consists of the upcoming meeting agenda, a written copy of the prior month's meeting minutes, and a Treasurer's report. a. The meeting agendas are prepared by the Township Secretary. b. The Treasurer's report includes a list of the Township's monthly expenses. 1. One of the expenses is itemized as "employee payroll." The vote taken at each legislative meeting to approve the bills includes the approval of employee payroll. a. The register of bills maintained by the Township identifies all payments due, including Township payroll, which is to be approved for payment at each meeting. Signature authority over Township accounts is maintained by all three (3) Supervisors and the Secretary/Treasurer. a. Township - issued checks require the signatures of at least two (2) of the four (4) above - mentioned authorized signatories. b. Signatures on Township checks must be live signatures; facsimile stamps are not used. The Township utilizes a timecard system for its employees. a. There are three (3) Township employee positions: Road Foreman, Road Laborer, and Secretary/Treasurer. b. The Road Foreman and Road Laborer are to submit their timecards to the Secretary/Treasurer on the last day of each pay period, for review and approval. 1. The Township's pay period is biweekly, beginning on a Saturday and ending on a Friday. aa. For example, a pay period beginning on Saturday, October 15, 2016, would end on Friday, October 28, 2016. C. There are two (2) separate timecards for each Township pay period. 1. Each timecard consists of a seven (7) day cycle starting on Saturday and ending on Friday. 2. Each timecard includes a graph which lists the hours worked by each employee under certain categories of work. The following chart lists the ten (10) work categories included on the Township road crew employees' timecards: 432.12 Snow Removal 4 .12 Maintenance/Repair Roads KBridges 493.03 433.2 Roa gns 409.12 Township Building 406.12Training 400.2 Meeting 409.3 Garage 7. 12 Too s & Machine Re air 4 acation Allen, 16 -022 '1 age 8 25. The Secretary/Treasurer reviews the timecards of the Road Foreman and Road Laborer for payroll purposes, and provides one (1) of two (2) required approval signatures. a. Although all three (3) Supervisors may approve Township employee timecards, at least one (1) Supervisor must provide a signature to authorize payment, in addition to the Secretary/Treasurer. b. The Secretary/Treasurer's timecards are submitted directly to the Supervisors for review and must be approved and signed by at least two (2) Supervisors. C. Each timecard includes a block titled Secretary Double Check, noting that the total claimed work hours were verified by the Secretary/Treasurer. d. At the bottom of each timecard is an area with "in" and "out" columns, which are used by the employee to obtain a time stamp from the Township's employee timeclock. 1. When each employee places this portion of his/her timecard into the employee timeclock, the timecard is stamped with the time and date. 26. The Township employees are paid by check from the Township General Fund account. a. The Township General Fund account is held under a Pennsylvania Local Government Investment Trust (PLGIT) account maintained at Wells Fargo Bank. b. Each employee payroll check is issued by the Secretary/Treasurer after at least two (2) individuals have signed the check. C. On each of the Township General Fund account checks is a memorandum area in which a brief description of the purpose of the check may be included. 1. The checks issued to Township employees for employee payroll purposes include the payroll period in the memorandum area. 27. Derrick Allen submitted thirty -four (34) timecards for the period from January 2016 through December 2016. a. The first timecard pertained to the first week of the pay period of December 26, 2015, through January 8, 2016, in which Derrick Allen was still receiving his previous 2015 pay rate of $17.25 per hour. b. The remaining timecards submitted by Derrick Allen to Secretary/Treasurer Schoonover were for workweeks in which he was receiving the increased pay rate of $18.00 per hour. 1. Allen participated in the Board decision resulting in this increase. C. In his capacity as a Supervisor, Allen signed thirty -three (33) of the timecards submitted by his son, Derrick Allen, for the workweeks in which Derrick Allen was compensated at $18.00 per hour. 28. In his capacity as a Supervisor, Allen signed sixteen (16) Township employee payroll checks issued to his son, Derrick Allen, at the pay rate of $18.00 per hour. Allen, 16 -022 9 29. Allen, in his capacity as a Supervisor, utilized the authority of his public office, resulting in a pecuniary benefit to a member of his immediate family, namely his son, Derrick Allen. a. Allen participated in discussions and actions of the Board, including seconding a motion to increase the hourly wage/compensation of his son and immediate family member, Derrick Allen, on January 4, 2016, when no subsequent vote was taken as to the motion. b. Allen participated in actions of the Board to approve payments to his son, Derrick Allen, including voting to approve payroll and signing checks issued to his son, Derrick Allen. C. Derrick Allen realized a pecuniary benefit as a result of Allen utilizing the authority of his office to second (vote in favor of) a motion to ... increase the compensation of the Road Laborer by $0.75 an hour. III. DISCUSSION: As a Supervisor for Monroe Township ( "Township "), Bradford County, since January 2002, Respondent Dennis Allen, also referred to herein as "Respondent," Respondent Allen," and "Allen," has been a public official subject to the provisions of the Public Official and Employee Ethics Act ( "Ethics Act "), 65 PaTS. § 1101 et se g. The allegations are that Allen violated Section 1103(a) of the Ethics Act by utilizing the authority of his public office to engage in a conflict of interest, resulting in a pecuniary benefit to a member of his immediate family, namely his son, Derrick Allen, to wit: On or about January 4, 2016, Allen participated in discussions and actions of the Township Board of Supervisors, including voting and seconding a motion to increase the hourly wage/compensation of his son and immediate family member, Derrick Allen, • On or about January 4, 2016, Allen participated in discussions and official actions of the Township Board of Supervisors, including voting to reappoint his son and immediate family member, Derrick Allen, as an employee of the Township, and • Allen participated inactions of the Township Board of Supervisors to approve payments to his son, Derrick Allen, including voting to approve payroll and signing checks issued to his son, Derrick Allen. 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 Allen, 16 -022 gage 10 "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 ecuniary 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 11030) of the Ethics Act, pertaining to voting conflicts, provides as follows; § 1103. Restricted activities (j) Voting conflict.- -Where voting conflicts are not otherwise addressed by the Constitution of Pennsylvania or by any law, rule, regulation, order or ordinance, the following procedure shall be employed. Any public official or public employee who in the discharge of his official duties would be required to vote on a matter that would result in a conflict of interest shall abstain from voting and, prior to the vote being taken, publicly announce and disclose the nature of his interest as a public record in a written memorandum filed with the person responsible for recording the minutes of the meeting at which the vote is taken, provided that whenever a governing body would be unable to take any action on a matter before it because the number of members of the body required to abstain from voting under the provisions of this section makes the majority or other legally required vote of approval unattainable, then such members shall be permitted to vote if disclosures are made as otherwise provided herein. In the case of a three - member governing body of a political subdivision, where one member has abstained from voting as a result of a conflict of interest and the remaining two members of the governing body have cast opposing votes, the member who has abstained shall be permitted to vote to break the tie vote if disclosure is made as otherwise provided herein. 65 Pa.C.S. § 11030). In Garner, Opinion 93 -004, this Commission concluded that Section 11030) of the Ethics Act would allow a member of a three -- member board with a conflict to second a motion where the two remaining board members would have opposing views or where one of the other two board members would be absent. Allowing the board member with a conflict to second the motion under such circumstances would put the matter in a posture fora vote. In order to confirm whether a second will not be forthcoming, the board member AI[en, 16 -022 gage 11 with a conflict could clarify such by requesting that the lack of a second be documented in the meeting minutes. As long as the board member with a conflict would initially: 1) abstain from the vote; and (2) fully satisfy the disclosure requirements of Section 1103 '), the board member wit�confli would then be permitted to vote to break the tie if the other two board members would cast opposing votes. Garner, supra. 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 contained. (We parenthetically note that although the Stipulated Findings include information as to Allen's conduct as a Supervisor in 2014 and 2015 with regard to matters pertaining to his son's employment with the Township, such conduct is not encompassed within the allegations in the instant matter.) The Township is governed by a three - Member Board of Su ervisors ( "Board "). Allen has served as a Supervisor since January 2002. David G. Dunn "Dunn ") and Vernon I. Perry, III ( "Perry") have served as the other two Supervisors during t e time period since January 2014. At Board meetings, once a motion is made and seconded there is no vote taken on the motion. The Board considers a motion and a second as affirmative votes on a matter. The Board holds one regularly scheduled legislative meeting per month. The first Board meeting of each calendar year is the reorganizational meeting, at which the Board appoints or reappoints individuals to Township employee positions and sets the compensation, including any pay increases, for Township employees. The Township employee positions include that of Road Laborer. The Township utilizes a timecard system for its employees. The Road Laborer submits his or her timecards to the Township Secretary/Treasurer on the last day of each Fay period for review and approval. The Township Secretary/Treasurer reviews the timecards of the Road Laborer for payroll purposes and provides one of two required approval signatures. Any of the three Supervisors may provide the other required approval signature for the timecards of the Road Laborer. Township employees are paid on a biweekly basis. The Township employee payroll is approved by the Supervisors at each regular meeting of the Board as part of the vote to approve the Township bills. Signature authority over Township accounts is maintained by all three Supervisors and the Township Secretary/Treasurer. Township_ issued checks require the live signatures of at least two of the four authorized signatories. At the January 6, 2014, reorganizational meeting of the Board, Perry motioned to appoint Derrick V. Allen ( "Derrick Allen "), who is Allen's son, as Road Laborer. Dunn seconded the motion. At the January 5, 2015, reorganizational meeting of the Board, Allen abstained when Dunn made a motion to appoint Derrick Allen as Road Laborer. During the reorganizational meeting of the Board on January 4, 2016, Perry motioned, and Dunn seconded, to appoint Derrick Allen as Road Laborer. No formal Board vote to approve the motion was recorded. Perry then made a motion to approve a pay increase of $0.75 per hour for the Road Laborer position. Allen seconded the motion, to which Dunn "said no." Although no subsequent vote was taken to approve Perry's motion, the motion and Allen's second of the motion increased the Road Laborer's pay rate from $17.25 per hour to $18.00 per hour for calendar year 2016. At the time of Allen's actions to increase the Road Laborer's hourly pay rate, Derrick Allen was the Township's sole Road Laborer. Allen, 16 -022 }gage 12 During the time period from January 2016 through December 2016, Derrick Allen submitted thirty -three timecards to the Township Secretary/Treasurer for workweeks in which he was receiving the increased pay rate of $18.00 per hour. Allen signed each of the thirty -three timecards submitted by his son during that time period. Allen signed, as an authorized signatory, sixteen of twenty -six Township payroll checks that were issued to Derrick Allen at the increased pay rate of $18.00 per hour during that time period. The Farties have stipulated that Allen participated in actions of the Board to approve payments o Derrick Allen, including voting to approve payroll. At the January 3, 2017, reorganizational meeting of the Board, Perry made a motion to reappoint Derrick Allen as Road Laborer. Dunn seconded Perry's motion. Dunn then made a motion to give the Road Laborer position a pay increase of $0.50 per hour. Perry seconded Dunn's motion. Allen abstained from voting on either motion. 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 in relation to Allen participating in discussions and actions of the Monroe Township Board of Supervisors, [including] voting and seconding a motion (when no subsequent vote was taken as to the motion) to increase the hourly wage /compensation of his son and immediate family member, Derrick Allen, as an employee of the Township. b. That a violation of Section 1103(a) of the Public Official and Employee Ethics Act, 65 Pa.C.S. § 1103(a), occurred in relation to Allen participating in actions of the Monroe Township Board of Supervisors to approve payments to his son, Derrick Allen, including voting to approve payroll and signing checks issued to his son, Derrick Allen. C. That no violation of Section 1103(a) of the Public Official and Employee Ethics Act, 65 Pa.C.S. § 1103(a), occurred in relation to Allen participating in discussions and actions of the Monroe Township Board of Supervisors, [including] voting to reappoint his son and immediate family member, Derrick Allen, as an employee of the Township, in that Respondent, Dennis Alien did not participate in any vote to appoint/reappoint Derrick Allen. Allen agrees to make payment in the amount of $250.00 in settlement of this matter payable to the Commonwealth of Pennsylvania and forwarded to the Pennsylvania State Ethics Allen, 16-022 13 Commission within thirty (30) days of the issuance of the final adjudication in this matter. Allen agrees to not accept any reimbursement, compensation or other payment from Monroe Township representing a full or partial reimbursement of the amount paid in settlement of this matter. 6. The Investigative Division will recommend that the State Ethics Commission take no further action in this matter; and make no specific recommendations to any law enforcement or other authority to take action in this matter. Such, however, does not prohibit the Commission from initiating appropriate enforcement actions in the event of Respondent's failure to comply with this agreement or the Commission's order or cooperating with any other authority who may so choose to review this matter further. Consent A reement, at 2. In considering the Consent Agreement, we accept the parties' recommendations for findings that: (1) a violation of Section 1103(a) of the Ethics Act occurred in relation to Allen participating in discussions and actions of the Board, including voting and seconding a motion (when no subsequent vote was taken as to the motion) to increase the hourly wagelcompensation of his son Derrick Allen, as an employee of the Township; and (2).a violation of Section 1103(a) of the Ethics Act occurred in relation to Allen participating in actions of the Board to approve payments to his son, Derrick Allen, including voting to approve payroll and signing checks issued to his son, Derrick Allen. In January of each year from 2014 through 2017, Derrick Allen was appointed or reappointed to the Township employee position of Road Laborer. At the reorganizational meeting of the Board on January 4, 2016, Allen seconded a motion to approve a pay increase of $0.75 per hour for the Road Laborer position. Although no subsequent vote was taken to approve the motion, the motion and Allen's second of the motion increased the Road Laborer's pay rate from $17.25 per hour to $18.00 per hour for calendar year 2016. At the time of Allen's actions to increase the Road Laborer's hourly pay rate, Derrick Allen was the Township's sole Road Laborer. Allen signed thirty -three timecards that Derrick Allen submitted to the Township Secretary/Treasurer during the time period from January 2016 through December 2016 for workweeks in which Derrick Allen was receiving the increased pay rate of $18.00 per hour. Allen signed sixteen of twenty -six Township payroll checks that were issued to Derrick Allen at the increased pay rate of $18.00 per hour between January 10, 2016, and December 31, 2016. The parties have stipulated that Allen participated in actions of the Board to approve payments to Derrick Allen, including voting to approve payroll. Although the Stipulated Findings do not quantify the private pecuniary benefit realized by Derrick Allen as a result of Allen's participation in matters involving Derrick Allen's compensation as the Road Laborer, based upon the Consent Agreement, it appears that the parties are in agreement that such private pecuniary benefit was greater than de minimis. Based upon the Stipulated Findings and the Consent Agreement, we hold that Allen violated Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), in relation to his participating in discussions and actions of the Board, including voting and seconding a motion (when no subsequent vote was taken as to the motion) to increase the hourly wage /compensation of his son and immediate family member, Derrick Allen, as an employee of the Township. We further hold that a violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred in relation to Allen participating inactions of the Allen, 16 -022 Page 14 Board to approve payments to his son, Derrick Alien, including voting to approve payroll and signing checks issued to his son, Derrick Allen. We agree with the parties, and we hold, that no violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred in relation to the allegation that Allen participated in discussions and actions of the Board, including voting to reappoint his son and immediate family member, Derrick Allen, as an employee of the Township, in that Allen did not participate in any vote to appoint/reappoint Derrick Allen. As part of the Consent Agreement, Allen has agreed to make payment in the amount of $250.00 payable to the Commonwealth of Pennsylvania and forwarded to this Commission within thirty. days of the issuance of the final adjudication in this matter. Allen has further agree 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. We determine that the Consent Agreement submitted by the parties sets forth a proper disposition for this case, based upon our review as reflected in the above analysis and the totality of the facts and circumstances. Accordingly, per the Consent Agreement of the parties, Allen is directed to make payment in the amount of $250.00 payable to the Commonwealth of Pennsylvania and forwarded to the Pennsylvania State Ethics Commission by no later than the thirtieth (30th) day after the mailing date of this adjudication and Order. Per the Consent Agreement of the parties, Allen 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. 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 Monroe Township ( "Township "), Bradford County, since January 2002, Respondent Dennis Allen ( "Allen" ) 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 seg. 2. Allen violated Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), in relation to his participating in discussions and actions of the Monroe Township Board of Supervisors, including voting and seconding a motion (when no subsequent vote was taken as to the motion) to increase the hourly wage /compensation of his son and immediate family member, Derrick Allen, as an employee of the Township. 3. A violation of Section 1103(x) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred in relation to Allen participating in actions of the Monroe Township Board of Supervisors to approve payments to his son, Derrick Allen, including voting to approve payroll and signing checks issued to his son, Derrick Allen. 4. No violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred in relation to the allegation that Allen participated in discussions and actions of the Monroe Township Board of Supervisors, including voting to reappoint his son and immediate family member, Derrick Allen, as an employee of the Township, in that Allen did not participate in any vote to appoint/reappoint Derrick Allen. In Re: Dennis Allen, File Docket: 16 -022 Respondent Date Decided: 9127117 Date Mailed: 1013117 ORDER NO. 1720 As a Supervisor for Monroe Township ( "Township "), Bradford County, Dennis Allen ( "Allen ") violated Section 1'103(a) of the Public Official and Employee Ethics Act "Ethics Act "), 65 Pa.C.S. § 1103(a), in relation to his participating in discussions and actions of the Monroe Township Board of Supervisors, including voting and seconding a motion (when no subsequent vote was taken as to the motion) to increase the hourly wage /compensation of his son and immediate family member, Derrick Allen, as an employee of the Township. 2. A violation of Section 11 03(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred in relation to Allen participating in actions of the Monroe Township Board of Supervisors to approve payments to his son, Derrick Allen, including voting to approve payroll and signing checks issued to his son, Derrick Allen. 3. No violation of Section 1103(a) of the Ethics Act, 65 Pa.C.S. § 1103(a), occurred in relation to the allegation that Allen participated in discussions and actions of the Monroe Township Board of Supervisors, including voting to reappoint his son and immediate family member, Derrick Allen, as an employee of the Township, in that Allen did not participate in any vote to appoint/reappoint Derrick Allen. 4. Per the Consent Agreement of the parties, Allen is directed to make payment in the amount of $250.00 payable to the Commonwealth of Pennsylvania and forwarded to the Pennsylvania State Ethics Commission by no later than the thirtieth (30th) day after the mailing date of this Order. 5. Per the Consent Agreement of the parties, Allen 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. Compliance with paragraphs 4 and 5 of this Order will result in the closing of this case with no further action by this Commission. Non - compliance will result in the institution of an order enforcement action. BY THE COMMISSION, 14 ` r �o