HomeMy WebLinkAbout909 RankSTATE ETHICS COMMISSION
308 FtNANCE BUILDING
HARRISBURG, PENNSYLVANIA 17120
In Re: Alan Rank File Docket: 92- 068 -C2
Date Decided: December 7, 1993
Date Mailed: December 10, 1993
Before: James M. Howley, Chair
Daneen E. Reese, Vice Chair
Dennis C. Harrington
Roy W. Wilt
Austin M. Lee
Allan M. Kluger
Joseph W. Marshall, III
The State Ethics Commission received a complaint regarding a
possible violation of the State Ethics Act, Act 9 of 1989, 65 P.S.
§401 et seq. 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 agreement 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
§21.29(b).
The files in this case will remain confidential in accordance
with Act 9 of 1989, 65 P.S. 5408(h) 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. 5409(e).
Rank, 92- 068 -C2
Page 2
I. ALLEGATION:
That Alan Rank, a Commissioner for South Fayette Township,
Allegheny County, violated the following provisions of the State
Ethics Act (Act 9 of 1989), when he used the authority of his
position to recommend the appointment of a financial consultant for
the Township Police and Non - Uniform Pension Funds, and when the
company where he served as a Vice President subcontracted with the
financial consultant to perform pension investment services for the
Police and Non - Uniform Pension Funds.
Section 3. Restricted Activities:
(a) No public official or public employee
shall engage in conduct that constitutes a
conflict of interest.
(f) No public official or public employee
or his spouse or child or any business in
which the person or his spouse or child is
associated shall enter into any contract
valued at $500.00 or more with the
governmental body with which the public
official or public employee is associated or
any subcontract valued at $500.00 or more with
any person who has been awarded a contract
with the governmental body with which the
public official or public employee is
associated, unless the contract has been
awarded through an open and public process,
including prior public notice and subsequent
public disclosure of all proposals considered
and contracts awarded. In such case, the
public official or public employee shall not
have any supervisory or overall responsibility
for the implementation or administration of
the contract. Any contract or subcontract
made in violation of this subsection shall be
voidable by a Court of Competent Jurisdiction
if the suit is commenced within ninety days of
the making of the contract or subcontract.
65 P.S. SS403(a), (f).
II. FINDINGS:
1. Alan Rank has served as an elected South Fayette Township
Commissioner since January 1986.
a. Rank served as chairman of the five member board from
January 1988 until December 1989.
Rank, 92- 068 -C2
Page 3
b. Rank served as Finance Chairman during 1990 and 1991.
2. The Township Board of Commissioners appoint a finance
committee
a. The chairman of this committee generally takes the lead
in reviewing all financial aspects of the township's
operation including pension plans.
Rank was employed by Shearson Lehman Brothers, 2 PPG Place,
Suite 250, Pittsburgh, PA 15222 prior to August 1993.
a. Rank had been employed by Shearson Lehman Brothers since
July 1977.
b. Rank had the title of Vice President, Financial
Consultant.
c. As:.a financial consultant, Rank recommends the purchase
of stocks and bonds and other investments to individuals
and entities.
d. As a result of a merger, Rank became employed by Smith
Barney Shearson, Inc. His position is essentially
unchanged.
e. Rank listed the title vice - president on prior Statements
of Financial Interests filed with the township.
4. South Fayette Township maintains pension plans for police and
non - uniform (service) employees. These plans have been in
effect since at least 1970.
a. Until October of 1991, the pension funds were primarily
invested in insurance policies, annuity policies and
certificates of deposit.
5. During the period when Rank was chairman of the South Fayette
Township Commission, there were extended contract negotiations
with police and non- uniform service employees.
a. This involvement in negotiations led Rank to consider a
review of the pension plans for the police and non -
uniformed employees.
6. Changes in the investment environment and a reduction in state
contributions reduced the amount of returns the township was
receiving on pension fund investments.
a. Rank informally the need for a review with then
commission chairman, William Duchess.
Rank, 92- 068 -C2
Page 4
b. Rank was considered by all other commissioners to be the
most qualified to perform an investigation of pension
plan alternatives because of his employment in the field.
7. On approximately November 10, 1990, Rank had begun to research
alternative businesses and investments for the township's
pension plans.
a. Rank was Finance Chairman at this time.
b. Rank did report back to the commissioners on various
occasions regarding his progress.
8. Minutes from the South Fayette Township's Board of
Commissioners November 10, 1990, meeting, reflect that Rank
had advised the Board that he had started to look into pension
plan alternatives.
a. Rank stated that "he had talked to Scott Thompson and
started investigating people Thompson referred him to who
could provide certain services. He believed that it was
something that had to be done for the Police and Service
Employee Pension Plans. They were well- funded and
solvent, but they are just technically not up -to -date.
I am pursuing some things on this."
9. South Fayette Township received a proposal from the actuarial
firm of Mockenhaupt, Mockenhaupt, Cowder and Parks, (MMC &P),
on May 3, 1990, to update the township's Police and Non -
Uniform Pension Plans.
a. MMC &P was serving as the township actuary at this time.
b. The commissioners reviewed this 'proposal on June 11,
1990, and such was accepted on March 11, 1991.
10. Minutes from the South Fayette Township Commissioners March
11, 1991, meeting, include discussion of, and official action
on MMC &P's proposal to update the township's police and non-
uniform pension plans.
a. Minutes reflect:
Secretary; Claudia Smelko, asked the Board whether they
wanted to discuss a proposal received to up -date the
Police /Service Employee Plans.
Commissioner Duchess: Yes, we have had letters on that
for some time. I talked with Alan (Rank) about this
yesterday because he is the Finance Chairman, and he
recommended we accept MMC &P's proposal, so that they can
Rank, 92- 068 -C2
Page 5
get started on updating
It was moved by Duchess and seconded by Terensky with all
commissioners present voting aye to accept the proposals
from MMC &P to update the police and service employees
pension at $1,550.00, and $1800.00 respectively.
Present: Rank, Gillespie, Duchess, Kachuriak, Terensky
b. No other proposals were brought before the Board for
consideration.
11. Minutes of the South Fayette Township Commissioners detail
reports by Rank on the status of the pension plans updating as
follows:
April 22, 1991:
"Commissioner Rank asked that we obtain a Status Report
from MMC &P on the updating of our Police /Service
Employees Pension Plan for the May Meeting ".
Present: Rank, Duchess, Gillespie, Kachuriak, Terensky.
b. May 13, 1991:
Rank advised the Board as follows: "I met with Mr.
Mockenhaupt, he was quite happy that we are continuing
on. We got a lot accomplished on clarifying the status
of the retariting of the service Employees /Police Pension
Plans ".
(Smelko to Rank), Alan, they sent us a checklist to
complete asking for things like certain definitions,
vesting schedules, etc. I will give this to you for
completion. (Rank) , I would like to talk later about the
funding for this year's pension, because we have a little
bit of a problem with the changing of the state codes.
After we complete the checklist Claudia (Smelko) gave me,
we should be getting actual plan prototypes for these
plans. I have also communicated with Standard Life.
They are going to be getting in touch with us after we
write them a letter.
Scott Thompson requested a special meeting to discuss the
Police /Service Employee Pension Plans. Rank advised that
"at this time, it is a little premature until we get the
language of the plans themselves. This should be put off
until sometime in July.
Present: Rank, Gillespie, Duchess, Kachuriak, Terensky.
Rank, 92- 068 -C2
Page 6
c. September 9, 1991:
Correspondence from MMC &P to the township regarding the
police pension plan update was noted.
Rank advised the Board:
"I attended a meeting with these fine fellows (MMC &P) in
an attempt to update the police and also the service
employees pension programs. I think we have a good start
on the police plan. They did point out two possible
conflicts, and I will continue to work with Mr. Dean Ross
on this and turn it over to Tim (O'Reily), for his review
before we take any action at the October meeting.
Hopefully, we can also get the service employees plan
taken care of before the October meeting and have time to
approve both of these plans at that meeting...
We have been in numerous discussions over the past year
as to the rather deplorable state of our pension plans
which haven't really been addressed for going on fifteen
years as far as updating. We are in the process of
having MMC &P revamp and amend the plans accordingly.
Also, because of the state's recent budgetary problems
and the cut backs as to what we've been reimbursed for
the uniform and service employees plans, I have entered
into discussions and talked with various firms as to
advising us on a method of investing that would be more
prudent and more profitable to the township than that
currently being pursued. This is the type of business I
do for a living. I used some of my connections to
contact people to get some input. What we came up with
was a proposal by Mid Atlantic Financial Management
Group, who provide financial planning and investment
advisory services. They have agreed to review our
current plans investments and establish plan objectives
and then give us guidelines and procedures, draft policy,
indicate cost and propose various independent investment
managers for portions of the plan assets. This would be
done for a professional fee of $1,000.00 for the initial
phase, and then $400.00 per quarter review. This would
include an annual visitation and presentation in addition
to the initial."
It was moved by Duchess and seconded by Terensky, to
enter into an agreement with Mid Atlantic Financial
Management Group at an initial fee of $1,000.00 plus
$400.00 quarterly to provide pension investment advice
and other service as explained by Commissioner Rank
above.
Motion carried. Rank abstained.
Rank, 92- 068 -C2
Page 7
Present: Rank, Duchess, Terensky, Gillespie, Kachuriak.
d. October 14, 1991:
OLD BUSINESS
Comm. Rank - We have received and reviewed the pension
plans prepared by MMC &P for the police and service
employees (non- union) and need resolutions to adopt them.
The police had some questions, but I would like to make
a recommendation that we adopt their resolution
contingent upon any items being finalized. I don't want
to hold up the whole process for another 30 days. I also
have the service employees plan here and would like to
review it with Tim, approving it contingent on he and I
both agreeing on it. The next step is that they come
back to us with the finalized plans, and then we have a
hard copy to go by.
It was moved by RANK and seconded by GILLESPIE with all
commissioners present voting aye to adopt Resolution No.
25 -91 adopting the revised Police Pension Plan as
prepared by MMC &P contingent upon finalization of certain
items with the Police Department and to adopt Resolution
N�. 26 -91 adopting the revised Service Employees Pension
Plan as also prepared by MMC &P contingent on review and
approval by Comm. Rank and the Township Solicitor.
12. The pension plan technical revisions were completed by
November, 1991.
a. None of the revisions actually affected in any
substantial way the types of investments which could be
made.
b. As progress was made on the technical revisions,
attention was turned to developing a system for investing
the plan assets.
13. Commissioner Rank was interested in a three part structure.
a. I. employment of an entity (hereinafter referred to as
Plan Administrator) to review current plan assets, to
establish plan objectives, to recommend guidelines and
procedures, draft policy, indicate cost, and propose
independent plan managers.
II. hiring independent investment managers (hereinafter
referred to as an investment manager).
III. employment of an entity to hold all plan assets and
execute trades as directed by the independent investment
Rank, 92- 068 -C2
Page 8
managers (hereinafter an asset custodian).
b. Each was to work independently of each other in order to
insure objectivity.
14. Rank contacted companies and made inquiries regarding pension
services they offered and fees involved.
a. None of the other commissioners were involved in this
process.
15. Rank solicited bids from as the Plan Administrator.
and Mid
Atlantic Capital to serve
Rank contacted James Kintley and James Berquist of Mid
Atlantic inquiring whether they would be interested in
providing pension plan consulting services.
a. Kintley is a partner and is in charge of the Assets
Management Department.
b. Berquist is a Senior Vice President responsible for
bringing in perspective clients.
17. Berquist is an acquaintance of Rank. Both attended South
Fayette High School.
a. Berquist was employed by Shearson Lehman from
approximately 1984 to 1987.
b. Rank was also employed by Shearson Lehman at this time.
18. The Mid Atlantic Capital Group was contacted only to provide
pension plan consulting services.
a. Mid Atlantic's functions and s C
custodian included
the selection of p lan brokers a
funds.
19. The Mid Atlantic Capital Group has the ability to provide
investment services including:
a. In -house trading of stocks and bonds.
b. Asset management.
c. Financial advice.
d. Health care consulting.
e. Investment banking.
Ronk, 92- 068 -C2
Page 9
20. Commonwealth Security does not perform pension plan
administration services and therefore never submitted a
proposal to perform these services.
21. Mid Atlantic Capital quoted Rank a price of $1,000.00 upfront,
and $400.00 per quarter, reporting fees.
a. These are the same amounts accepted by the township
commissioners at their September 9, 1991, meeting.
22. Mid Atlantic Capital Corporations proposal was the only one
brought before the commissioners by Rank for consideration.
23. Commissioners voted to hire Mid Atlantic based on Rank's
recommendation.
24. Shearson Lehman Brothers offers managed money services.
25. Berquist of Mid Atlantic Capital was familiar with the Managed
Money Services offered by Shearson Lehman's Consulting
Services Division.
26. The Mid Atlantic Capital Group is not affiliated with Shearson
Lehman Brothers.
a. They are two separate and distinct business entities.
b. They do not have an exclusive business relationship.
27. Rank advised James Kintley of Mid Atlantic that if Shearson
was selected he should use Dana Craig as the Account
Representative.
a. Craig is a Vice President, Financial Consultant with
Shearson Lehman's Consulting Services Division, 2 PPG
Place, Suite 250, Pittsburgh, PA 15222.
28. James Kintley of Mid Atlantic interviewed Dana Craig for the
position of Account Manager for Shearson Lehman.
a. Mid Atlantic had previous dealings with Craig at Shearson
Lehman and was familiar with his job performance.
b. No other people were interviewed for the position.
29. Mid Atlantic Capital hired Shearson Lehman to serve as the
accounts money manager, and custodian of its funds.
a. Dana Craig was hired as the Account Representative.
b. Mid Atlantic hired Fidelity to manage short term assets.
Rank, 92- 068 -C2
Page 10
30. The other South Fayette Township Commissioner's took no
official action regarding the hiring of Shearson Lehman to
serve as the Plans Money Manager /Custodian.
31. Mid Atlantic Capital was responsible for selecting investment
managers.
a. Investment managers are identified to recommend stock and
bond purchases.
b. Managers are identified by their investment style:
aggressive; conservative; or balanced.
c. Mid Atlantic determines how much of the plans' assets
should be placed in each area for the greatest yields
with least risk.
32. The investment brokers each have a predetermined amount of the
funds assets they are responsible for.
a. Their allotments are based upon plan needs and new
incoming monies.
33. Shearson Lehman does the actual purchasing of all stocks and
bonds.
a. They have custody of the accounts' assets.
34. Shearson Lehman, as manager of the accounts, receives
commissions based on a percentage of the accounts assets.
35. Financial Consultants /Stockbrokers employed by Shearson Lehman
work strictly on a commission basis.
a. The Pittsburgh Branch Manager, Samuel Robb, is the only
salaried employee excluding clerical personnel.
b. No finders fees are paid.
c. Agents generally do not share accounts.
d. Special arrangements are made between agents who share
accounts.
e. Agents generally receive $.40 of every dollar in
commission they generate. The remainder goes to Shearson
Lehman for operating expenses and clerical personnel.
36. Both Alan Rank and Dana Craig work at Shearson Lehman's
Pittsburgh Branch, 2 PPG Place, Suite 250, Pittsburgh, PA
15222.
Rank, 92- 068 -C2
Page 11
a. Both work on approximately a 40 -60 commission.
b. Both receive the benefit of the office space and clerical
personnel provided as part of Shearson Lehman's 60% share
of the commissions generated.
37. At the time that Mid Atlantic and Shearson Lehman took over
management of the township police and service employees
pension funds said funds were valued at $1,377,246 and
$251,053 respectively.
a. Other funds were unavailable because they were invested
in various annuities, insurance policies and certificates
of deposit that were not yet mature.
38. Commission statements of Shearson Lehman Brothers reflect Dana
Craig was the only Shearson Lehman Representative to receive
commission' payments from the South Fayette Township Pension
Funds accounts.
a .
Date
Paid
7/17/92
7/24/92
8/14/92
10/30/92
12/18/92
11/20/92
1/15/93
1/22/93
1/22/93
2/12/93
39.
Commissions paid on individual accounts include:
Amount Net
Account # Paid Commission
7360125012090
7365871818090
7365871917090
7365871818090
7360077510090
7365871917090
7360208115090
7365871818090
7360125012090
7365871917090
$1,182.32
715.21
206.93
720.68
337.53
323.51
1,468.08
755.62
983.24
376.13
$ 368.41
278.93
86.91
288.27
135.01
135.87
1,148.37
241.80
258.00
150.45
Reason
Inception fee
MGT Fee
TRAK Inception fee
4th QT fee
Inception fee
Fee
Inception fee
MGT fee
MGT fee
QT fee
Shearson Lehman received commissions totalling $7,069.25, from
the Township Pension Plans.
a. Dana Craig received net commissions totalling $3,092.02.
40. Rank did not receive any commission payments from the South
Fayette Township Pension Funds managed by Shearson Lehman.
a. He did not receive a finders fee for bringing Mid
Atlantic and Shearson Lehman together.
b. Rank's performance at Shearson Lehman is not evaluated
based upon business he brings in for the company
Rank, 92- 068 -C2
Page 12
III. DISCUSSION:
as follows:
Township, Alan Rank,
that term is defined
such, his conduct is
and the restrictions
As a Commissioner for South Fayette
hereinafter Rank, is a public official as
under Act 9 of 1989. 65 P.S. 5402. As
subject to the provisions of the Ethics Law
therein are applicable to him.
Initially, it is noted that Section 9 of Act 9 of
1989 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 after
effective date of Act 9 (June 26, 1989), we must apply
provisions of Act 9 to determine whether the Ethics Act
violated.
Under Section 3(a) of Act 9 of 1989 quoted above, a public
official /employee shall not engage in conduct that constitutes a
conflict of interest.
The term "conflict of interest" is defined under Act 9 of 1989
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
June 26,
the
the
was
Rank, 92- 068 -C2
Page 13
65 P.S. §402.
employee, a member or his immediate family or
a business with which he or a member of his
immediate family is associated.
In addition, Section 3(f) of Act 9 of 1989 specifically
provides in part that no public official /employee or spouse or
child or business with which he or the spouse or child is
associated may enter into a contract with his governmental body
valued at five hundred dollars or more or any subcontract valued at
five hundred dollars or more with any person who has been awarded
a contract with the governmental body with which the public
official /employee is associated unless the contract is awarded
through an open and public process including prior public notice
and subsequent public disclosure.
The is before us is whether Rank as a South Fayette
Township Commissioner violated either Section 3(a) or 3(f) of Act
9 of 1989 regarding the allegation that he used the authority of
office to recommend the appointment of a financial consultant for
the Township Police and Employee Pension Funds after which the
financial consultant subcontracted with a company wherein Rank
served as Vice President.
Factually, Rank has served as a Commissioner since January
1986 and as Finance Committee Chairman during 1990 -1991. Part of
the functions of the Finance Chairman is to oversee all financial
aspects of the Township's operation including the pension funds.
In a private capacity Rank was employed as a financial consultant
by Shearson Lehman Brothers and then by Smith Barney Shearson, Inc.
after a merger occurred.
Although the Township maintained pension plans for the police
and non - uniform employees since 1970, changes in the investment
environment and reductions in state contributions reduced the
amount of returns on the pension fund investments. In November
1990, Rank began to research alternative businesses and investments
for the pensions. There was an informal discussion between the
Commission Chairman and Rank that he should review the pension fund
investments. The Commissioners considered Rank to be most
qualified to conduct the review because he was employed in that
particular field.
At a November 10, 1990 Board meeting, Rank reported that he
started looking into pension plan alternatives. On May 3, 1990,
the Township received a proposal from its actuarial firm,
Mockenhaupt, Mockenhaupt, Cowder and Parks (MMC &P) to update the
pension plans. The Township minutes of March 11, 1991 reflect that
the proposals of MMC &P were accepted with Rank voting with the
majority which culminated in action on October 14, 1991 to adopt
Rank, 92- 068 -C2
Page 14
two resolutions as moved by Rank. The revised police pension plan
was adopted contingent upon the finalization of certain items with
the Police Department; the service employees pension plan was
adopted contingent upon the review and approval of Rank and the
Solicitor.
None of the Commissioners . except Rank were involved in the
process of making inquiries or contacting companies as to pension
services and fees. Although Rank solicited bids from Commonwealth
Security and Mid Atlanl tc Capital to act as plan administrator,
Commonwealth Security did not submit a proposal because it did not
perform pension plan administration services. Mid Atlantic Capital
did quote Rank a price after Rank contacted James Kintley and James
Berquist of Mid Atlantic. Berquist is the Senior Vice President in
charge of perspective clients and is also an acquaintance of Rank.
Solicitation of Mid Atlantic was limited to providing pension plan
consulting services even though that company has the ability to
provide other investment services. The Mid Atlantic proposal was
the only one brought before the _Commissioners by Rank for
consideration. The Commissioners voted to hire Mid Atlantic based
upon Rank's recommendation.
Berquist of Mid Atlantic was aware that Shearson Lehman
offered managed money services. -The Mid Atlantic Group is not,
however, affiliated with Shearson Lehman which is a distinct
business entity. Rank advised James Kintley of Mid Atlantic that
if Shearson Lehman were selected, he should use Dana Craig as the
account representative. Thereafter, Kintley of Mid Atlantic
interviewed Dana Craig for the position of account manager with no
other people being interviewed. Mid Atlantic hired Shearson Lehman
to serve as the accounts money manager and custodian of the funds
with Dana Craig hired as account representative.
The Township Board took no official action regarding the
hiring of Shearson Lehman and the Township Commissioners, other
than Rank, did not know of Shearson Lehman's involvement.
Mid Atlantic was responsible for selecting the investment
brokers who would make the recommendations for the stock and bond
purchases. Shearson Lehman did the actual purchasing of the stock
and bonds and retained custody of the accounts' assets. For such
services, Shearson Lehman, as manager of the accounts, received
commissions based on a percentage of the accounts' assets. For
every dollar of a fee or commission generated, Shearson Lehman
would receive 60% for agency operating expenses and clerical
personnel and the agent would receive 40% as .. generated
commission. Both Rank and Dana Craig worked on the '60-40%
commission basis. Although Dana Craig did receive net. commissions
of over $3,000.00 from the Township pension plans, Rank did not
receive any commissions nor finder fees. The performance of Rank
at Shearson Lehman was not evaluated based upon any business he
Rank, 92- 068 -C2
Page 15
obtained for the company. Lastly, Rank did list that he was a
Vice President on his Financial Interests Statements which he filed
with the Township.
In applying the provisions of Section 3(a) of Act 9 of 1989 to
the above facts, we find no violation of that aspect of the
allegation based upon an insufficiency of evidence. It is clear
that Rank as a public official did use the authority of office by
making the selection and recommendation to the Township regarding
the police and employe pension plans. It is also true that a
private pecuniary benefit resulted in that various fees or
commissions were generated regarding the pension plans. However,
what we find to be lacking in the evidence of record is the
requisite element that the private pecuniary benefit inured to
either Rank individually or to a business with which he is
associated. It is clear from his official action that MMC &P as
well as Mid Atlantic received private pecuniary benefits. However,
the is insufficient to establish that Rank was associated
with either of those businesses. The term "business with which he
is associated" is defined under the Ethics Law 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 has a
financial interest.
65 P.S.
Turning to the matter of Section 3(f) of Act 9 of 1989, since
Mid Atlantic did utilize Shearson Lehman, a business with which
Rank was associated as an investment broker, we must conclude that
such an agreement between Mid Atlantic and Shearson Lehman
constituted a contract. The subcontract as to Shearson Lehman in
this case did derive from the general contract between the Township
and Mid Atlantic. Therefore we find a technical violation of
Section 3(f) of Act 9 of 1989 in that the contract was valued at
$500.00 or more and was not made through an open process as
required by the Ethics Law.
Our decision above is in accord with Katz, Order 885, wherein
we determined that a township commissioner violated Section 3(f) of
Act 9 of 1989 regarding the award of a contract to a firm which
awarded a subcontract to a business with which a member of the
township_commissioner's immediate family was associated where the
subcontract was in excess of $500.00 and was not awarded through an
open and public process.
Given the totality of the facts and circumstances of this
Bank, 92- 068 -C2
Page 16
case, we will take no further action. However, since Rank
continues to serve as a Commissioner, we must remind him to adhere
to the letter and spirit of the Ethics Law and caution him
regarding the disclosure requirements of Section 3(j) of the Ethics
Law concerning any conflicts. In addition, as per the requirements
of Section 3(f) of Act 9 of 1989, Rank is prohibited from having
any supervisory or overall responsibility for the implementation or
administration of the contract.
IV. CONCLUSIONS OF LAW -
1. Alan Rank, as a Commissioner in South Fayette Township,
Allegheny County, is a public official subject to the
provisions of Act 9 of 1989.
2. Rank did not violate Section 3(a) of Act 9 of 1989 regarding
the use of authority of office to obtain a private pecuniary
benefit for a financial consultant based upon an insufficiency
of evidence.
3. A technical violation of Section 3(f) of Act 9 of 1989
occurred by Rank as to an award of a contract between the
Township and a financial consultant which awarded a
subcontract to a business with which Rank was associated in
that the contracting was in excess of $500.00 and was not
awarded through an open and public process.
In Re: Alan Rank File Docket: 92- 068 -C2
. Date Decided: December 7, 1993
. Date Mailed: December 10, 1993
ORDER NO. 909
1. Alan Rank, as a Commissioner in South Fayette Township,
Allegheny County, did not violate Section 3(a) of Act 9 of
1989 regarding the use of authority of office to obtain a
private pecuniary benefit for a financial consultant based
upon an insufficie..cy of evidence.
2. A technical violation of Section 3(f) of Act 9 of 1989
occurred by Rank as to an award of a contract between the
Township and a financial consultant which awarded a
subcontract to a business with which Rank was associated in
that the contracting was in excess of $500.00 and was not
awarded through an open and public process.
3. Based upon the totality of the facts and circumstances, no
further action will be taken in this case.
BY THE COMMISSION,
JAMES M. HOWLEY,
Commissioner Dennis C. Harrington dissents from the finding of a
technical violation of Section 3(f) of Act 9 of 1989.