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HomeMy WebLinkAbout25-532 Boney PHONE: 717-783-1610 STATE ETHICS COMMISSION FACSIMILE: 717-787-0806 TOLL FREE: 1-800-932-0936 FINANCE BUILDING WEBSITE: www.ethics.pa.gov 613 NORTH STREET, ROOM 309 HARRISBURG, PA 17120-0400 ADVICE OF COUNSEL August 8, 2025 To the Requester: Michelle Boney 25-532 Dear Ms. Boney: This responds to your Financial Disclosure Appeal Formreceived August 4, 2025, which will be treated as a request for an advisory from the Pennsylvania State Ethics Commission (“Commission”) as to the issue presented below: Issue: Whether, as an Information Technology Generalist Administrator 1 (job code 01544)with the Employment, Banking and Revenue Delivery Center under the Governor’s Office of Administration(“OA”), you area “public employee” subject to the Public Official and Employee Ethics Act (“Ethics Act”), 65 Pa.C.S. § 1101 et seq., and the Regulations of the State Ethics Commission, 51 Pa. Code § 11.1 etseq., and particularly, the requirements for filing Statements of Financial Interests. Brief Answer: YES.Upon review of the position descriptionfor your Commonwealth position and the job classification specifications under job code 01544, as an Information Technology Generalist Administrator 1 with the Employment, Banking and Revenue Delivery Center under OA, you are a “public employee” subject to the provisions of the Ethics Act and the Regulations of the State Ethics Commission, and you are therefore required to file Statements of Financial Interests pursuant to the Ethics Act. Facts: You seek a determination as to whether, as an Information Technology Generalist Administrator 1 (job code 01544) with the Employment, Banking and Revenue Delivery Center under OA, you area “public employee” subject to the Ethics Act and the Regulations of the State Ethics Commission, and in particular, the requirements for filing Statements of Financial Interests. Boney,25-532 August 8, 2025 Page 2 You have submitted a copy of a position description (the “Position Description”)for your Commonwealth position, which document is incorporated herein by reference.A copy of the job classification specifications for the position of Information Technology Generalist Administrator 1 (job code 01544) has been obtained and is also incorporated herein by reference. Per the Position Description, an Information Technology Generalist Administrator 1 serves as the Team Lead for the Workstation Configuration and Systems Management Group within the EBR Technical Services Office. An individual employed in this position provides technical guidance and coordination for workstation imaging, configuration management, and enterprise systems administration. The duties of an Information Technology Generalist Administrator 1 include the following: Providing technical guidance to staff responsible for workstation configuration management, image deployment, and enterprise system administration; Developing and maintaining enterprise workstation images using System Center Configuration Manager (“SCCM”) in alignment with the Systems Management Supervisor’s directives; Ensuring that all imaging and deployment strategies align with organizational security policies, operational standards, and best practices; Assisting in defining workstation configuration policies, and enforcing Group Policy Objects to ensure compliance and security; Supporting patch management, operating system updates, and software deployments across all EBR-supported agencies; Evaluating emerging technologies and providing recommendations to the Systems Management Supervisor; Serving as a subject matter expert in SCCM administration, assisting with the deployment and maintenance of applications, updates, and security patches; Monitoring SCCM system health, troubleshooting issues related to software distribution, inventory reporting, and network deployments; Assisting in ensuring remote management capabilities for troubleshooting and support of distributed workstations; Supporting Active Directory configurations as they relate to workstation deployments, access controls, and security enforcement; Providing technical coordination and guidance on workstation-related tasks, ensuring alignment with priorities set by the Systems Management Supervisor; Developing and maintaining documentation related to workstation configuration, system administration processes, and troubleshooting procedures; Collaborating with Help Desk, Workstation Operations Teams, Server, and Network teams to provide technical expertise, assist in troubleshooting efforts, and ensure consistent implementation of workstation policies and configurations without assuming operational oversight; Facilitating communication and coordination between workstation support and other IT teams to improve troubleshooting efficiency and reduce system downtime; Assisting in implementing hard drive encryption strategies and security enforcement mechanisms; Boney, 25-532 August 8, 2025 Page 3 Ensuring all workstations and enterprise configurations comply with regulatory and security standards; and Supporting audits, risk assessments, and security policy enforcement as directed by the Systems Management Supervisor. Position Description, at 1-2. Per the Position Description,a key responsibility of an Information Technology Generalist Administrator 1 is evaluating and recommending new technologies aimed at enhancing efficiency, reducing costs, and improving security. Per the job classification specificationsunder job code 01544, the work of an Information Technology Generalist Administrator 1may include procurement, planning, training, project management support, quality assurance/quality management, release management, asset management, or technical writing. The examples of work performed by an Information Technology Generalist Administrator 1 include the following: Manages complex procurement assignments that may include hardware, software, training, and services affecting multiple program areasor locations; Serves as the chairperson of request for proposal and request for quote committees; Develops contract specifications and oversees the work of contractors in accordance with specifications; Develops the IT strategic plan through coordination with agency managers to align IT systems with the agency’s mission; Identifies and researches the need for changes and reviews and approves recommendations from lower level staff for changes to the IT system or environment; Develops and administers the IT component of the agency’s continuity of government and disaster recovery plans, plans and organizes IT continuity of government tests, and coordinates IT asset recovery and replacement; Supervises the assessment, development, delivery, and facilitation of formal classroom and informal IT training programs for users; Supervises staff involved in technical or advanced technical project management support functions; Defines quality assurance standards and establishes and implements a quality assurance and compliance process; Coordinates or performs root cause analysis and resolves highly complex issues that involve multiple IT areas; Manages the integrated release management process from planning to production, including determining the scope for all features and functionality for inclusion in all releases, developing and communicating schedules and the status of all releases, and conducting meetings with stakeholders to plan and manage all aspects of the product release process; Creates and maintains detailed release plans and procedures that reflect how each release will be incorporated into the existing environment and manages the risks and dependencies across all applications; Develops, reviews, and modifies the IT asset management plan; Boney, 25-532 August 8, 2025 Page 4 Manages the technical writing function, including overseeing the standards and guidelines for an agency; Directs IT projects that require making technical architecture determinations and implementing technical solutions requiring the integration of IT functions; and Functions as a lead worker for advanced technical IT work by assigning and reviewing work, training employees, and performing quality control functions for the work. Job classification specifications (job code 01544), at 1-2. On your Financial Disclosure Appeal Form, you state that your job duties do not include any purchasing, procurement, or financial decision-making responsibilities. You further state that you do not possess any purchasing power and that you are not involved in budgetary allocations or contract management. Discussion: It is initially noted that pursuant to Sections 1107(10) and 1107(11) of the Ethics Act, 65 Pa.C.S. §§ 1107(10), (11), advisories are issued to the requester based upon the facts that the requester has submitted. In issuing the advisory based upon the facts that the requester has submitted, the Commission does not engage in an independent investigation of the facts, nor does it speculate as to facts that have not been submitted. It is the burden of the requester to truthfully disclose all of the material facts relevant to the inquiry. 65 Pa.C.S. §§ 1107(10), (11). An advisory only affords a defense to the extent the requester has truthfully disclosed all of the material facts. Section 1104(a) of the Ethics Act provides, in pertinent part, that each public official and public employee of the Commonwealth must file a Statement of Financial Interests for the preceding calendar year by May 1 of each year that he holds the position and the year after he leaves the position: § 1104. Statement of financial interests required to be filed (a) Public official or public employee.--Each public official of the Commonwealth shall file a statement of financial interests for the preceding calendar year with the commission no later than May 1 of each year that he holds such a position and of the year after he leaves such a position. Each public employee and public official of the Commonwealth shall file a statement of financial interests for the preceding calendar year with the department, agency, body or bureau in which he is employed or to which he is appointed or elected no later than May 1 of each year that he holds such a position and of the year after he leaves such a position. Any other public employee or public official shall file a statement of financial interests with the governing authority of the political subdivision by which he is employed or within which he is appointed or elected no later than May 1 of each year that he holds Boney,25-532 August 8, 2025 Page 5 such a position and of the year after he leaves such a position. Persons who are full-time or part-time solicitors for political subdivisions are required to file under this section. 65 Pa.C.S. § 1104(a)(Emphasis added). The Ethics Act defines the term “public employee” as follows: § 1102. Definitions “Public employee.”Any individual employed by the Commonwealth or a political subdivision who is responsible for taking or recommending official action of a nonministerial nature with regard to: (1) contracting or procurement; (2) administering or monitoring grants or subsidies; (3) planning or zoning; (4) inspecting, licensing, regulating or auditing any person; or (5) any other activity where the official action has an economic impact of greater than a de minimis nature on the interests of any person. The term shall not include individuals who are employed by this Commonwealth or any political subdivision thereof in teaching as distinguished from administrative duties. 65 Pa.C.S. § 1102. The Regulations of the State Ethics Commission similarly define the term “public employee” and set forth the following additional criteria: (ii) The following criteria will be used, in part, to determine whether an individual is within the definition of “public employe”: (A) The individual normally performs his responsibility in the field without onsite supervision. (B) The individual is the immediate supervisor of a person who normally performs his responsibility in the field without onsite supervision. (C) The individual is the supervisor of a highest level field office. Boney,25-532 August 8, 2025 Page 6 (D) The individual has the authority to make final decisions. (E)The individual has the authority to forward or stop recommendations from being sent to the person or body with the authority to make final decisions. (F) The individual prepares or supervises the preparation of final recommendations. (G) The individual makes final technical recommendations. (H) The individual’s recommendations or actions are an inherent and recurring part of his position. (I) The individual’s recommendations or actions affect organizations other than his own organization. (iii) The term does not include individuals who are employed by the Commonwealth or a political subdivision of the Commonwealth in teaching as distinguished from administrative duties. (iv) Persons in the following positions are generally considered public employes: (A) Executive and special directors or assistants reporting directly to the agency head or governing body. (B)Commonwealth bureau directors, division chiefs or heads of equivalent organization elements and other governmental body department heads. (C) Staff attorneys engaged in representing the department, agency or other governmental bodies. (D) Engineers, managers and secretary-treasurers acting as managers, police chiefs, chief clerks, chief purchasing agents, grant and contract managers, administrative officers, housing and building inspectors, investigators, auditors, sewer enforcement officers and zoning officers in all governmental bodies. (E) Court administrators, assistants for fiscal affairs and deputies for the minor judiciary. (F) School superintendents, assistant superintendents, school business managers and principals. Boney, 25-532 August 8, 2025 Page 7 (G) Persons who report directly to heads of executive, legislative and independent agencies, boards and commissions except clerical personnel. (v) Persons in the following positions are generally not considered public employes: (A)City clerks, other clerical staff, road masters, secretaries, police officers, maintenance workers, construction workers, equipment operators and recreation directors. (B)Law clerks, court criers, court reporters, probation officers, security guards and writ servers. (C) School teachers and clerks of the schools. 51 Pa. Code § 11.1. The following terms are relevant to your inquiry and are defined in the Ethics Act as follows: § 1102. Definitions “Ministerial action.” An action that a person performs in a prescribed manner in obedience to the mandate of legal authority, without regard to or the exercise of the person’s own judgment as to the desirability of the action being taken. “Nonministerial actions.”An action in which the person exercises his own judgment as to the desirability of the action taken. 65 Pa.C.S. § 1102. Status as a “public employee” subject to the Ethics Act is determined by an objective test. The objective test applies the Ethics Act’s definition of the term “public employee” and the related regulatory criteria to the powers and duties of the position itself. Typically, the powers and duties of the position are established by objective sources that define the position, such as the job description, job classification specifications, and organizational chart. The objective test considers what an individual has the authority to do in a given position based upon these objective sources, rather than the variable functions that the individual may actually perform in the position. See, Phillips v. State Ethics Commission, 470 A.2d 659 (Pa. Cmwlth. 1984); Eiben, Opinion 04-002; Shienvold, Opinion 04-001; Shearer, Opinion 03-011. The Commonwealth Court of Pennsylvania has specifically considered and approved this Commission’s objective test and has directed that coverage under the Ethics Act be construed broadly and that exclusions under the Ethics Act be construed narrowly. See, Quaglia v. State Ethics Commission, 986 A.2d 974 (Pa. Cmwlth. 2010), Boney, 25-532 August 8, 2025 Page 8 amended by, 2010 Pa. Commw. LEXIS 8 (Pa. Cmwlth. January 5, 2010), allocatordenied, 607 Pa. 708, 4 A.3d 1056 (2010); Phillips, supra. The first portion of the statutory definition of “public employee” includes individuals with authority to take or recommend official action of a nonministerial nature. 65 Pa.C.S. § 1102. Likewise, the regulatory criteria for determining status as a public employee, as set forth in 51 Pa. Code § 11.1 (“public employee”)(ii), include not only individuals with authority to make final decisions but also individuals with authority to forward or stop recommendations from being sent to final decision-makers; individuals who prepare or supervise the preparation of final recommendations; individuals who make final technical recommendations; and individuals whose recommendations are an inherent and recurring part of their positions. See, e.g., Reese/Gilliland, Opinion 05-005. Conclusion: In applying the objective test in the instant matter, the necessary conclusion is that in your capacity as an Information Technology Generalist Administrator 1 (job code 01544) with the Employment, Banking and Revenue Delivery Center under OA, you are a “public employee” subject to the Ethics Act. It is clear that as an Information Technology Generalist Administrator 1 under job code 01544, you have the ability to take or recommend official action of a nonministerial nature with respect to subparagraphs (1) and (5) within the definition of “public employee” as set forth in the Ethics Act, 65 Pa.C.S. § 1102. Specifically, your authority to: Evaluate and recommend new technologies aimed at enhancing efficiency, reducing costs, and improving security; Manage complex procurement assignments that may include hardware, software, training, and services affecting multiple programs or areas; Serve as the chairperson of request for proposal and request for quote committees; Develop contract specifications and oversee the work of contractors in accordance with specifications; and Develop, review, and modify the IT asset management plan, would be sufficient to establish your status as a “public employee” subject to the Ethics Act. The foregoing duties/authority would also meet the criteria for determining your status as a public employee under the Regulations of the State Ethics Commission,specifically at 51 Pa. Code § 11.1, “public employee,” subparagraphs (i) and (ii). Therefore, you are advised that as an Information Technology Generalist Administrator 1 (job code 01544) with the Employment, Banking and Revenue Delivery Centerunder OA, you are a “public employee” subject to the provisions of the Ethics Act, and you are therefore required to file Statements of Financial Interests pursuant to the Ethics Act. Pursuant to Section 1107(11) of the Ethics Act, an Advice is a complete defense in any enforcement proceeding initiated by the Commission, and evidence of good faith conduct in any Boney, 25-532 August 8, 2025 Page 9 other civil or criminal proceeding, provided the requester 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 appeal the Advice to the full Commission. A personal appearance before the Commission will be scheduled and a formal Opinion will be issued by the Commission. Any such appeal must be in writing and must be actually receivedat the Commission within thirty (30) days of the date of this Advice pursuant to 51 Pa. Code § 13.2(h). The appeal may be received at the Commission by hand delivery, United States mail, delivery service, or by FAX transmission (717-787-0806). Failure to file such an appeal at the Commission within thirty (30) days may result in the dismissal of the appeal. Respectfully, Bridget K. Guilfoyle, Chief Counsel