HomeMy WebLinkAbout828 KoelschIn re: Terry Koelsch
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STATE ETHICS COMMISSION
308 FINANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
: File Docket: 87 -054 -C
: Date Decided: February 20, 1992
. Date Mailed: Jehrnary 27. 1992
Before: Dennis C. Harrington, Chair
James M. Howley, Vice Chair
Daneen E. Reese
Roy W. Wilt
Austin M. Lee
James P. Gallagher
Allan M. Kluger
The State Ethics Commission received a complaint regarding a
possible violation of the State Ethics Act, No. 170 of 1978, P.L.
883. Written notice, of the specific allegation(s) was served at the
commencement of the investigation. A Findings Report was issued and
served, upon completion of the investigation, which constituted the
Complaint by the Investigation Division. An Answer was filed and a
hearing was waived. A Consent Order was submitted by the parties to
the Commission for consideration which was subsequently approved.
This adjudication of the Commission is hereby issued which sets forth
the individual Allegations, Findings of Fact, Discussion, Conclusions
of Law and Order.
This adjudication is final and will be made available as a public
document fifteen days after issuance. However, reconsideration may be
requested which will defer public release of this adjudication pending
action on the request by the Commission. A request for
reconsideration, however, does not affect the finality of this
adjudication. A reconsideration request must be received at this
Commission within fifteen days of issuance and must include a detailed
explanation of the reasons as to why reconsideration should be granted
in conformity with 51 Pa. Code S2.38.
The files in this case will remain confidential in accordance
with Section 8(a) of Act 170 of 1978 during the fifteen day period and
no one unless the right to challenge this Order is waived, may violate
confidentiality by releasing, discussing or circulating this Order.
However, confidentiality does not preclude discussing this case with
an attorney at law.
Any person who violates confidentiality of the Ethics Act is
guilty of a misdemeanor subject to a fine of not more than $1,000 or
imprisonment for not more than one year, 65 P.S. 409(e).
1. ALLEGATION:
That Terry Koelsch, a member of the North Huntingdon Township
Municipal Authority, violated Section 3(a) of the Ethics Act which
prohibits a public employee's or public official's use of office or
confidential information gained through that office to obtain
financial gain, when he voted to appoint himself as an authority
officer and then voted to set the salary for this position.
II. FINDINGS:
1. Terry Koelsch served as a member of the North Huntingdon Township
Municipal Authority since 1977.
a. Terry Koelsch served as Vice -Chair of the Authority from
1981 -1982; 1986 - 1988.
b. He served as Assistant Secretary- Treasurer in 1983 and
1985.
c. He served as Chairperson in 1984.
2. The North Huntingdon Township Municipal Authority was created
pursuant to the Pennsylvania Municipality Authorities Act of
1945.
a. The Authority was created in 1946 for the purpose of
acquiring, holding, constructing, improving, monitoring,
operating, owing and leasing either as lessee or lessor,
water works, water supply works and water distribution
systems in the township.
b. In 1987, the articles of incorporation were amended to
include as a purpose of the Authority the construction and
operation of refuse disposal facilities, steam production
facilities and electrical power generation facilities.
c. There were originally 7 members on the board, but it was
subsequently reduced to 5 members.
d. All members of the Authority are appointed by the North
Huntingdon Township Board of Commissioners.
3. The By -Laws of the North Huntingdon Township Municipal Authority
in effect during 1981 -1989 provided in part as follows in relation
to the voting procedures of the board, the officer positions
thereof and the duties and responsibilities of such officers:
a. The members of the Authority shall constitute the Board of
Directors of the Authority. A majority of the members shall
constitute a quorum of the Board for the purpose of
conducting the business of the Authority, and for all other
purposes, and any and all action may be taken by vote of the
majority of the members present, provided those present
constitute a majority of the whole board.
b. The officers of the Board shall consist of a Chairman, a
Vice - Chairman Secretary, Treasurer and Assistant Secretary
and Treasurer, who shall perform the usual and customary
duties of such officers. In case of the absence of any
officer, the Board may appoint any other member of the Board
to temporarily serve in his stead. The term of office of
said officers shall be for the period of one(1) year or
until their respective successors are elected. The annual
election of officers shall be held on the first Thursday of
February each year.
c. The Chairman shall preside at all meetings of the Board and
shall have general control over the affairs of the
Authority, subject to the direction of the board from time
to time.
d. The Secretary shall keep a record of all votes and minutes
of the meetings of the Board. He shall have the custody of
all books, records and papers of the Authority. In the
absence of the Secretary, the Assistant Secretary shall
perform his duties.
e. The Treasurer shall keep accounts of all monies of the
Authority received or disbursed, and shall deposit all
monies and valuables in the name and to the credit of the
Authority in such banks, Trust Companies or Depositories,
and in such accounts, as are required by law, and as the
Board shall designate. The monies in such accounts shall be
paid out on the warrant or other order of the Chairman of
the Authority, and such other person or persons as the Board
may from time to time authorize to execute such warrants or
orders. In the absence of the Treasurer, the Assistant
Treasurer shall perform his duties.
4. The members of the North Huntingdon Township Municipal Authority
were appointed to the Authority Board by the North Huntingdon
Township Board of Commissioners.
5. During his term of service on the North Huntingdon Township
Municipal Authority Terry Koelsch voted in favor of his
appointment to the officer positions in which he served.
6. On December 4, 1979, at a meeting of the North Huntingdon Township
Municipal Authority a motion was made by Mr. Zontek, seconded by
Terry Koelsch to increase all board members expense reimbursement
to $125.00 each. The motion was based upon the reduction of the
number of board members to 5 and the additional time that will
spent on Authority work. Member L. Barefoot noted that the
Authority was not authorized to establish the expense amount
without the approval of the township commissioners. He noted that
at a PMMA Conference Solicitor Markos stated that Authorities are
not allowed to fix the amount of the expenses. The Motion failed,
Koelsch, Zontek aye McKeever, Kelly nay. Barefoot, Mance
abstained.
7. During his term of service on the North Huntingdon Township
Municipal Authority Terry Koelsch either made, seconded or voted
in favor of motions establishing the amount of compensation or
expenses to be paid to Authority members serving in officer
positions.
8. On October 2, 1987 at a meeting of the Nortn Huntingdon Township
Municipal Authority John Abraham recommended that all of the
Authority Committees be dismissed because the board has a
management staff. Mr. Abraham stated that the Authority Board
should be a board of directors.
a. Mr. Abraham stated that the managers of the Authority will
report directly to the chairman and that any major problems
will be directed to the board by the chairman.
9. On August 18, 1988 at a meeting of the North Huntingdon Township
Municipal Authority Thomas Mance made a motion that all members
and officers of the Authority forego their salary of $300 per
month effective September 1.
a. Mr. Abraham stated that in light of tine amount of time he
puts in for the Authority he does not feel it is feasible
and he is personally against it.
b. The motion was seconded by Mr. Koelsch and defeated by a
vote of 1 -4 with Mr. Mance voting yes and Messrs. Abbott,
Koelsch, Zontek and Abraham voting no.
10. The members of the North Huntingdon Municipal Authority including
Terry Koelsch routinely voted to approve payment of the lists of
bills which included the officer salaries for such members.
11. Terry Koelsch was compensated by North Huntingdon Township
Municipal Authority as follows:
Date Amount
1982 $ 2,828.00
1983 3,550.00
1984 3,600.00
1985 3,600.00
1986 3,600.00
1987 3,600.00
1988 3,600.00
1989 3,600.00
12. The North Huntingdon Township Board of Commissioners never
authorized the payment of any salary or compensation to the
members of the North Huntingdon Township Municipal Authority.
13. The Authority members were originally compensated in the form of
expense payments.
a. At first the payments were for a fixed rate with no
relationship to actual expenditures.
b. In 1980, the Authority decided to pay expenses only as
actually incurred.
c. Subsequently in 1982, the Authority ;nember set a fixed
compensation for all officers and appointed each member to
an officer position.
d. After being removed from his Authority office in 1988,
Thomas Mance received no further compensation for service as
an officer of the Authority.
14. In voting to appoint board members to Authority offices and to
approve payment of the lists of bills payable as aforesaid,
Respondent's participation in the vote was not necessary to
establish a quorum nor was his vote determinative of the question
voted upon.
III. DISCUSSION:
As a North Huntingdon Township Municipal Authority Member, Terry
Koelsch, hereinafter Koelsch, is a public official as that term is
defined in the Ethics Act, 65 P.S. 402; 51 Pa. Code 1.1. As such,
his conduct is subject to the provisions of the Ethics Act and the
restrictions therein are applicable to him.
Initially, it is noted that Section 9 of Act 9 of June 26, 1989,
P.L. 26, provides, in part, as follows:
"This amendatory act shall not apply to
violations committed prior to the effective date
of this act, and causes of action initiated for
such violations shall be governed by the prior
law, which is continued in effect for that purpose
as if this act were not in force. For the
purposes of this section, a violation was
committed prior to the effective date of this act
if any elements of the violation occurred prior
thereto."
Since the occurrences in this case transpired prior to the
effective date of Act 9 (June 26, 1989), we must apply the provisions
of Act 170 of 1978, P.L. 883, to determine whether the Ethics Act was
violated.
Under Section 3(a), quoted above, this Commission has determined
that use of office by a public official to obtain a financial gain for
himself or a member of his immediate family or a business with which
he is associated which is not provided for in law transgresses the
above provision of law. Thus, use of office by a public official to
obtain a financial gain which is not authorized as part of his
compensation is prohibited by Section 3(a): Hoak /McCutcheon v. State
Ethics Commission, 77 Pa. Commw. Ct. 529, 466 A.2d 283 (1983); Yocabet
v. State Ethics Commission, 109 Pa. Commw. Ct. 432 531 A.2d 536
(1987). Similarly, Section 3(a) of the Ethics Act would prohibit a
public official /employee from using public office to advance his own
interests; Koslow v. State Ethics Commission, 116 Pa. Commw. Ct. 19,
540 A.2d 1374 (1988). Likewise, a public official /employee may not
use the status or position of public office for his own personal
advantage; Huff, Opinion 84 -015.
The issue before us in this case is whether Koelsch as a member
of the North Huntingdon Township Municipal Authority (NHTMA) used
public office to obtain a financial gain for himself regarding voting
to appoint himself to a position as an officer of the NHTMA and also
voting to set the salary for that office.
Factually, Koelsch has served as a Board Member of NHTMA since
1977 wherein he held various positions: Assistant Secretary /Treasurer
and Vice- Chair. Koelsch also served as Chairman of the Authority in
1984. The Authority was created in 1946 but its Articles of
Incorporation were amended in 1987 to expand its purposes for the
construction and operation of refuse disposal facilities, steam
production facilities and electrical power generation facilities.
Although the Authority was originally constituted with 7 members, the
membership was subsequently reduced to 5 members, all of whom were
appointed by the North Huntingdon Township Board of Commissioners.
The by -laws for the NHTMA which were in effect between 1981 and 1989
provided in part that a majority of the members would constitute a
quorum for the purpose of conducting business and taking action and
further that the officers of the Board would consist of a Chairman,
Vice - Chairman, Secretary, Treasurer and Assistant Secretary -
Treasurer. The duties of the officers were delineated as follows:
the Chairman presides over the meetings and has general control over
the affairs of the Authority; the Secretary keeps a record of all
minutes, has custody of the books, records and papers; the Assistant
Secretary performs the same duties in the absence of the Secretary;
the Treasurer keeps all the accounts and monies of the Authority
received or disbursed and the Assistant Treasurer performs those
duties in the absence of the Treasurer.
As a Board Member of NHTMA, Koelsch voted in favor of his own
appointment to office positions with the Authority. At a December 4,
1979, meeting of the NHTMA, Board Member Zontek made a motion,
seconded by Koelsch, to increase Authority Board Members expense
reimbursements to $125. The foregoing action was taken as a result of
a reduction in the number of Board Members and the consequent
additional working time required. After Board Member Barefoot noted
that Authorities may not set their own expenses, the motion failed.
Thereafter, Koelsch made, seconded or voted in favor of various
motions setting the compensation or expenses for various Authority
officer positions. At the October 2, 1987 meeting of the NHTMA, John
Abraham recommended that all Committees be dismissed because the Board
has a management staff and the Authority Board should have a Board of
Directors. In particular, Abraham stated that the managers of the
Authority should report directly to the Chairman and that any major
problems should be directed to the Board by the Chairman.
Thereafter, at the August 18, 1988 meeting of the NHTMA, Mance
made a motion, seconded by Koelsch, that all members and officers of
the Authority forgo their monthly salary of $300 effective September
1. However, Abraham stated that in light of the amount of time that
he worked, he did not feel that such action was feasible and was
adverse to the motion which failed by a 1 -4 vote with Mance voting yes
and Abbott, Koelsch, Zontek, and Abraham voting no.
It is noted that the members of the NHTMA voted to pay the actual
salaries for the members as part of a routine list of bills. As to
Koelsch, the total compensation he received as an officer for the
NHTMA was $2828 in 1982, $3550 in 1983 and $3600 in each year from
1984 through 1989. The North Huntingdon Township Board of
Commissioners never authorized payment of a salary or compensation for
the members of the NHTMA. Although the NHTMA members were originally
compensated in the form of expense payments which were originally at a
fixed rate with no relationship to actual expenditures, the Authority
in 1980 paid actual expenses until 1982 when the Authority set a fixed
compensation for all officers. Lastly, it is noted (Fact Finding 14)
that as to each member's officer position and salary, any given
member's vote was not necessary to establish a quorum or to by the
deciding vote for any given office position.
In applying the provisions of Section 3(a) of Act 170 of 1978
quoted above to the instant matter, we find that the actions of
Koelsch transgressed the above provision of the Ethics Law. It is
clear that there has been a use of public office to obtain a financial
gain other than compensation provided for by law in this case. In
making this determination under the Ethics Law, we must consider the
provisions of the Municipality Authority's Act. Although we do not
per se interpret the Municipality Authority's Act, we must reference
that law in making our determination as to what constitutes
compensation provided for by law under Section 3(a) of Act 170 of
1978. The Municipality Authority's Act, Section 309C, does allow
authority board members to establish offices and set the compensation
for those offices. It is also clear that the Municipality Authority's
Act does allow board members to serve as officers of the authority.
Section 309C, supra. However, there is no provision in the
Municipality Authority's Act which allows an authority member to vote
for himself to a given office position and to set the salary for the
office position which he would hold.
This Commission has addressed the above issues on a number of
prior occasions. Confidential Opinion 91 -001 and Swick/Aman, Opinion
91 -006 stand for the propositions that the offices which authority
board members create must be normally cognizable offices wherein
actual legitimate functions are performed and secondly that an
authority board member should not vote for his own employment or set
the salary for the office that he holds.
In this case, Koelsch made, seconded or voted in favor of his own
appointment to various office positions and also voted in favor of
setting the salary for those positions as well as all others.
Clearly, such action on the part of Koelsch violated Section 3(a) of
Act 170 of 1978.
Based upon the totality of facts and circumstances, we will take
no further action in this case. However, Koelsch is reminded that as
to his future conduct, he must abstain as to participating or voting
regarding his own appointment to an officer position with the
Authority and as to setting the salary for his own particular office.
In addition, we must emphasize that, in accordance with our above
cited Opinions, the offices which are held must be legitimate offices
wherein actual functions are being performed. The offices held by
Koelsch are cognizable offices and there is no evidence to indicate
that services were not performed as to that particular office.
IV. CONCLUSIONS OF LAW:
1. Terry Koelsch as a member of the North Huntingdon Township
Municipal Authority is a public official subject to the provisions
of Act 170 of 1978.
2. The actions of Koelsch in voting to appoint himself to officer
positions with the Authority and to set the salary for the officer
positions violated Section 3(a) of Act 170 of 1978 in that it was
a use of office to obtain a financial gain other than compensation
provided for by law.
In re: Terry Koelsch
: File Docket: 87 -054 -C
: Date Decided: February 20, 1992
: Date Mailed: February 27. 1992
ORDER No. 828
1. Terry Koelsch as a member of the North Huntingdon Township
Municipal Authority is a public official subject to the provisions
of Act 170 of 1978.
2. The actions of Koelsch in voting to appoint himself to officer
positions with the Authority and to set the salary for the
officer positions violated Section 3(a) of Act 170 of 1978 in that
it was a use of office to obtain a financial gain other than
compensation provided for by law.
3. Koelsch is cautioned as to his future conduct that he must
abstain and observe the disclosure requirements of Section 3(j) of
Act 9 of 1989 regarding his appointment to an officer position
with the Authority and the setting of the salary for the office
position which he holds.
4. Based upon the totality of facts and circumstances in this case,
this Commission will take no further action.
BY THE COMMISSION,
may
DENNIS C. HARRINGTON,'CHAIR