HomeMy WebLinkAbout90-597 ClarkMr. W. Bruce Clark
Middletown Township Manager
27 N. Pennell Road
P.O. Box 157
Lima, PA 19037 -0157
Dear Mr. Clark:
STATE ETHICS COMMISSION
308 FINANCE BUILDING
P.O. BOX 11470
HARRISBURG, PA 17108 -1470
TELEPHONE (717) 783 -1610
ADVICE OF COUNSEL
September 27, 1990
90 -597
Re: Simultaneous Service, Township Finance Director and Member
of the Board of Trustees of Pennsylvania Municipal
Investment Program.
This responds to your letter of August 22, 1990, in which
you requested advice from the State Ethics Commission.
Issue: Whether the Public Official and Employee Ethics Law
imposes any prohibition or restrictions upon a township finance
director from also serving or being employed as a member of the
Board of Trustees of the Pennsylvania Municipal Investment
Program.
Facts: The Finance Director of Middletown Township, Celeste M.
Dunion is currently serving as a non -paid member of the Board of
Trustees of Pennsylvania Municipal Investment Program which is a
trust program created to allow municipalities to pull investment
funds as part of an on -going cash management program. The
program is currently organizing both from a legal and financial
stand point so that it can offer investment services to municipal
governments and authorities. Ms. Dunion has attended several
meetings involving the feasibility of establishing a program and
has been invited to participate as a member of the initial board
of trustees of the program. The Middletown Township Counsel has
voted to give the necessary authorization for the use of township
funds in this program. The amount of the township funds invested
and the placement of those funds is part of the overall cash
management program which is one of the areas of responsibility
assigned to Ms. Dunion in her position as finance director.
After the township solicitor expressed an opinion that a conflict
could exist if Ms. Dunion as township finance director were to
direct township funds to the program on which she sits as a
member of the board, the solicitor made a recommendation to seek
Mr. W. Bruce Clark
Page 2
an advisory opinion from the Commission regarding this matter.
Currently the township funds are invested in a number of
different banking institutions and another pooled investment
program available to local governments. Since participation in
the Pennsylvania Municipal Investment Program would be an
additional cash management option to the township, it is
anticipated that the township would continue to diversify its
investments between a number of different institutions and the
Pennsylvania Municipal Investment Program depending upon the
availability of funds and competitive rates. After submitting a
photocopy of the draft of the Declaration of Trust and the
Information statement together with a job description for the
position of township finance director, you conclude by
requesting an advisory opinion regarding Ms. Dunion's duties
under the Ethics Law.
Discussion: As a Finance Director for Middletown Township,
Celeste M. Dunion is a "public employee" as that term is defined
in the Ethics Law and hence she is subject to the provisions of
the Ethics Law. 65 P.S. 5402; 51 Pa. Code 51.1.
Section 3(a) of the Ethics Act provides:
Section 3. Restricted Activities.
(a) No public official or public
employee shall engage in conduct that
constitutes a conflict of interest.
The following terms are defined under the Ethics Law:
Section 2. 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. "Conflict" or
"conflict of interest" 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
Mr. W. Bruce Clark
Page 5
that Ms. Dunion has no familial or business interests with the
trust manager.
Lastly, the propriety of the proposed conduct has only been
addressed under the Ethics Law; the applicability of any other
statute, code, ordinance, regulation or other code of conduct
other than the Ethics Act has not been considered in that they
do not involve an interpretation of the Ethics Act.
Conclusion: As a Finance Director for Middletown Township,
Celeste M. Dunion is a "public employee" subject to the
provisions of the Ethics Law. As a public employee, she may,
consistent with Section 3(a) of the Ethics Law, simultaneously
serve in the positions of Finance Director and member of the
board of trustees of the Pennsylvania Municipal Investment
Program. She would not have a conflict as to the Pennsylvania
Municipal Investment Program subject to the qualifications noted
above. Lastly, the propriety of the proposed course of conduct
has only been addressed under the Ethics Act.
Pursuant to Section 7(11), 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.
such.
This letter is a public record and will be made available as
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 in writing
and must be received at the Commission within 15 days of the date
of this Advice pursuant to 51 Pa. Code §2.12.
Vincent J.
Chief Counsel
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