HomeMy WebLinkAbout86-624 SchagerJudd A. Schager, County Commissioner
Cameron County, Pennsylvania
County Commissioners
Emporium, PA 15834
Dear Mrs Scht:ger:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
Novemher 1R, 1986
ADVICE OF COUNSEL
86 -624
Re: County Commissioner, Participation in Matter Regarding Municipal
Authority, Employment by Authority
This responds to your letter of Octoher 1, 1986, wherein you requested
the advice of the State Ethics Commission.
Issue: Whether the State Ethics Act presents any prohibitions upon your
activities as a county commissioner in relation to matters regarding a
municipal authority when the municipal authority employs your private
accounting firm to perform work for that authority.
Facts: Ry way of letter dated October 1 1986, you have set forth a detailed
statement of facts regarding your current position in Cameron County,
Pennsylvania. You currently serve as a member of the county hoard of
commissioners. You have so served since January 8, 1984. You are also
privately employed as a Certified Puhlic Accountant. In this capacity, you
are associated in a business with Mr. John E. (lasl. The Puhlic Accounting
Firm, with which you are associated, consists of Mr. Clasl, yourself, and one
secretary. Pursuant to your letter of request, you have also outlined a
series of complicated factual situations regarding Cameron County's
involvement in the receipt and expenditure of grant participation funds
regarding economic development projects. In this respect, Cameron County has
been associated with the Mid- Cameron Municipal Authority in relation to
certain projects. While we do not believe that it is important, at this
point, to recite all of the specifics regarding the funding of the specific
economic development projects which are outlined in your letter, it is
important to note that certain relationships exist between the municipal
authority and Cameron County, Cpecifically, you have indicated that the
Mid- Cameron Municipal Authority has heen involved in a numher of projects
Judd A. Schager, County Commissioner
November 18, 1986
Page 2
regarding economic development in Emporium Borough. One of the projects, in
which this authority has been involved, was the purchase and development of an
industrial complex which wi l 1 serve i n the future as an incubator /multi - tenant
business faci 1 i ty. Cameron County currently maintains a county economi c
development office. This office, which is run by Mr. Donald Reed, has been
utilized by local municipalities for the purposes of securing and
administering grant funds. The office of encomic development has had a close
working relationship with the municipalities that have been involved in the
various economic development projects. The Mid - Cameron Municipal Authority,
for example, has requested the county commissioners approval in respect to
allowing the office of economic development to administer the community block
development grant funds that have been received in relation to the above
mentioned industrial complex. In this respect, the county will have to enter
into an agreement in which they will be closely related to the municipal
authority. It is assumed that, pursuant to this agreement, the county will be
participating in certain matters, at least through its office of economic
development, in supplying manpower and oversight direction for the expenditure
of funds and the future operations of the building complex. Additionally, the
county office of economic development will play a front line role in
administering the grant funds allocated to the authority. You have also
advised that you have recently become aware of the fact that the Mid - Cameron
Municipal Authority is not a newly created authority. The Mid - Cameron
Authority is the Borough of Emporium's former municipal authority, which has
recently changed its name. You advise that you had no knowledge of this
particular situation until recently. Your concern, in this respect, develops
from the fact that your private business firm has been engaged for the past
several years in auditing the municipal authority's records. You indicate
that you have not personally been engaged in these audits but that such have
been performed by your business partner, Mr. Glasl. You advise that the
authority, under its new name, has also requested Mr. Glasl to prepare an
accounting system for the authority. As a result of this relationship, you
have asked a series of questions in relation to this matter.
Discussion: As a County Commissioner, it is clear that you are a public
official as that term is defined in the State Ethics Act. 65 P.S. §402. As
such, you must conform your conduct to the requirements cf that law.
Steinman, M-006.
Initially, it should be noted that it does not appear that this
Commission has the jurisdiction to answer several of the questions that you
have raised. Specifically, this Commission cannot determine whether the
county commissioners can name the Mid- Cameron Authority to administer the 1984
Commnity Development Block Grant Funds or the 1.986 Community Development
Block Grant Funds. Similarly, this Commission cannot determine, under the
Ethics Act, whether the commissioners may provide funding to that authority.
This Commission, however, may address questions regarding your conduct as a
public official in relation to the authority insofar as you have a private
business interest with that governmental body.
Judd A. Schager, County Commissioner
November 18, 1986
Page 3
Generally, the Ethics Act provides as follows:
Section 3. Restricted activities.
(a) No public official or public employee shall use his
public office or any confidential information received
through his holdi ng public office to obtain financial gain
other than compensation provided by law for himself, a
member of his immediate family, or a business with which
he is associated. 65 P.S. 403(a).
Within this provision of law, you, as a county commissioner, may not use your
position in order to obtain any financial gain for yourself or for a business
with which you are associated. The Act defines business with which one is
associated as follows:
Section 2. Definitions.
"Business with which he is associated." Any business in
which the person or a member of the person's immediate
family is a director, officer, owner, employee or holder
of stock. 65 P.S. 402.
Clearly, you are associated with the accounting business in which Mr.
Glasl is involved and, as such, you cannot use your position as a county
commissioner in order to obtain any financial gain for that entity. You,
similarly, may not use any confidential information obtained as a county
commissioner for similar purposes. In the instant situation, it is clear that
the board of county commissioners is a separate and distinct governmental body
from that of the municipal authority. See, Commonwealth v. Erie Metropolitan
Transit Authority, 281 A.2d 882, 444 Pa. 345, (1971). In this respect, the
county commissioners cannot direct the activities of the authority and, as
such, the county commissioners cannot, in effect, award any authority business
to your private firm. In this respect, you would not be able to use your
position, as a public official, in order to obtain a financial gain for your
business. The Ethics Act, therefore, would not appear to prohibit the
authority's use of your private accounting firm for the purposes set forth in
your letter. We do note, however, that because of the close relationship
between the authority and the county in relation to the grant funds that have
been received, you most likely will have access to certain information that
will not be generally available to the public. You are cautioned as to the
above provision of law and you are further advised that the use of such
information to assist your private firm in obtainig business with the
authority even though you are not involved in the authority's award of that
business to your company, would be contrary to the provisions of the State
Ethics Act.
Judd A. Schager, County Commissioner
November 18, 1986
Page 4
In addition to the above provision of the Act, we must also consider the
instant situation in light of Section 403(d) of the State Ethics Act, which
allows this Commission to address other areas of possible conflict. Such a
conflict would arise in situations where a public official attempts to
represent interest that are adverse to the interest represented in his
official capacity. See, Allen, 79 -024, Domalakes, 85 -010. Based upon this
provision of law, this Commission has specifically ruled, in the past, that
while the Ethics Act would not prohibit a public official from engaging in
private business ventures, such an official must abstain from participating in
a matter that involves an entity by which he is employed. In Knox, 81 -009,
this Commission determined that township commissioners, who are employed by a
company that is party to a dispute before the township, must abstain from
voting on a settlement agreement between his employer and the township.
Similarly, the Commission has determined that a township commissioner, who
also served as a school district business administrator, could not participate
in the decision by the township to purchase property from the school district.
See, Hahalis, 83 -009; McCullough, 82 -589. More recently, this Commission
determined, in Welz, 86 -001, that a township supervisor could not participate
in non - routine matters presented by the county board of commissioners to the
township, when that supervisor has an on -going contractual relationship with
the county board of commissioners. That situation is substantially similar to
the issue presented herein. The Commission determined in that situation, that
there could be no doubt that if the county commissioner, who had awarded a
business contract to the township supervisors private entity, now presented a
proposal to this particular township that required action by the township
board of township supervisors, the supervisor in question, would be required
to vote upon a proposal that has basically been presented to him by the same
individuals who had employed his business entity. That supervisor, of course,
is a public official and is obliged to serve the interest of the public.
However, in that situation, he was also called upon to review the proposals
that were being submitted by the county commissioners, i.e. the governmental
body that had also employed him in a private capacity. The Commission
determined that there could be no doubt that in that situation the interest
involved could be adverse. On the one hand, the supervisor must decide
whether the proposals, set forth by the county, are in the best interest of
the citizens of the township who elected him. On the other hand, there will
always be in his mind, the fact that the particular group of individuals whose
proposal he must review, has awarded him a financial benefit. As such, the
Commission determined that a conflict of interest, the type prohibited by
Section 403(d) above, was present.
In the instant situation, you, as a county commissioner, are being called
upon to negotiate agreements and cast your official vote in relation to
matters regarding the municipal authority that has employed and seeks to
employ your private business entity. In this respect, your position is
substantially similar to that of the township supervisor noted above. As
such, it appears that there is no distinction between you and that particular
individual. The situation, in the instant case, raises even more potenti al
conflict questions in that th business in which you are engaged is that of
Judd A. Schager, County Commissioner
November 18, 1986
Page 5
accountant. In this respect, your firm will be called upon, no doubt, to set
up accounting procedures and to do financial audits regardi ng the municipal
authority's receipt of various funds. These funds, in part, will probably
include those received through the Community Development Block Grant Program.
As a county commissioner, you will have negotiated and passed upon agreements
regarding the administration of those funds from the county level and by the
county's office of economic development, while at the same time, you will be
setting up accounting procedures for the authority in relation to the handling
of all authority funds. There is no doubt, that serving in both situations,
would create a substantial conflict of interest. As such, while there is no
prohibition upon your private firm being employed by the authority, you- as a
county commissioner, must abstain from participating in matters relating to
the authority. As such, in relation to your question, it appears that you may
not participate in negotiating agreements with the authority in , °elatiin to
this particular situation. Similarly, you must abstain, as a count
commissioner, in matters relating to the funding that will be provided to the
authority and in relation to the county economic development offices dealing
with that authority. Your abstention in these matters should be publicly
noted and appropriately recorded.
Conclusion: While the State Ethics Act presents no per se prohU toy s.! ; ;on
your private business activities in this situation, as a county off ci61 , you
are subject to the provisions of the State Ethics Act as noted above and
should act in accordance therewith. In this respect, you may not participate
in any matter regarding the Mid- Cameron Municipal Authority as county
Commissioner. Your abstention, in these matters, should be appropriately
noted and recorded.
Pursuant to Section 7(9)(ii), this Advice is a complete de :',ease in any
enforcement proceeding initiated by the Commission, and eviden,,:e 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 will be scheduled and a formal
Opinion from the Commission will be issued. Any such appeal must be made, in
writing, to the Commission within 15 days of service of this Advice pursuant
to 51 Pa. Code 2.12.
Si nce
ehn J�onti
Genet Counsel