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HomeMy WebLinkAbout1396 McQuownIn Re: Jeremiah H. McQuown, Respondent, File Docket: 05 -029 X -ref: Order No. 1396 Date Decided: 5/31/06 Date Mailed: 6/2/06 Before: Louis W. Fryman, Chair John J. Bolger, Vice Chair Donald M. McCurdy Paul M. Henry Raquel K. Bergen Nicholas A. Colafella Reverend Scott Pilarz This is a final adjudication of the State Ethics Commission. Procedurally, the Investigative Division of the State Ethics Commission conducted an investigation regarding a possible violation of the Public Official and Employee Ethics Act, Act 9 of 1989, P.L. 26, 65 P.S. § 401 et seq., as codified by Act 93 of 1998, Chapter 11, 65 Pa.C.S. § 1101 et seq., by the above -named Respondent. At the commencement of its investigation, the Investigative Division served upon Respondent written notice of the specific allegations. Upon completion of its investigation, the Investigative Division issued and served upon Respondent a Findings Report identified as an "Investigative Complaint." An Answer was not filed and a hearing was deemed waived. The record is complete. Effective December 15, 1998, Act 9 of 1989 was repealed and replaced by Chapter 11 of Act 93 of 1998, 65 Pa.C.S. § 1101 et seq., which essentially repeats Act 9 of 1989 and provides for the completion of pending matters under Act 93 of 1998. This adjudication of the State Ethics Commission is issued under Act 93 of 1998 and will be made available as a public document thirty days after the mailing date noted above. However, reconsideration may be requested. Any reconsideration request must be received at this Commission within thirty days of the mailing date 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). A request for reconsideration will not affect the finality of this adjudication but will defer its public release pending action on the request by the Commission. The files in this case will remain confidential in accordance with Chapter 11 of Act 93 of 1998. 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. Confidentiality does not preclude discussing this case with an attorney at law. McQuown, 05 -029 Page 2 I. ALLEGATION: That Jerry McQuown, a public official /public employee, in his capacity as a Member and Chairperson of the Houtzdale Water Authority, Clearfield County, violated Sections 1103(a), 1103(f) and 1105(b)(4) -(10) of the State Ethics Act (Act 93 of 1998) when he participated in actions of the authority to award a contract in excess of $500.00 without an open and public process to McQuown Business Services, Inc., a business with which he is associated, to install upgrades to the authority's phone system, when he participated in decisions to make payment(s) to McQuown Business Services; and when he failed to disclose on a Statement of Financial Interest (SFI) for the 2004 calendar year: creditors; direct /indirect sources of income; gifts; office, directorship or employment in any business; financial interest in any legal entity in business for profit and business interests transferred to immediate family members. II. FINDINGS: 1. The Investigative Division of the State Ethics Commission received information alleging that Jeremiah McQuown violated provisions of the State Ethics Act (Act 93 of 1998). 2. Upon review of the complaint the Investigative Division initiated a preliminary inquiry on August 11, 2005. 3. The preliminary inquiry was completed within sixty days. 4. On October 6, 2005, a letter was forwarded to Jeremiah McQuown, by the Investigative Division of the State Ethics Commission informing him that a complaint against him was received by the Investigative Division and that a full investigation was being commenced. a. Said letter was forwarded by certified mail, no. 7004 2510 0003 5004 5325. b. The domestic return receipt bore the signature of Jerry McQuown with a delivery date of October 11, 2005. 5. Periodic notice letters were forwarded to Jeremiah McQuown in accordance with the provisions of the Ethics Law advising him of the general status of the investigation. 6. The Investigative complaint was mailed to the respondent on April 3, 2006. 7 Jeremiah McQuown has served as a Board Member for the Houtzdale Municipal Authority (HMA), Clearfield County since January 2005. a. McQuown has served as Chairman of the Board for the Authority since May 17, 2005. b. McQuown served as the Secretary from January 11, 2005 until May 17, 2005. c. McQuown previously served as a Board Member from July 1, 1996 until December 2001. 8. The Borough of Houtzdale formed the HMA on July 21, 1960 pursuant to the provisions of the Municipal Authority Act of 1945. a. On January 18, 1995 pursuant to Houtzdale Borough Council Ordinance 94- McQuown, 05 -029 Page 3 5 the term of existence for the HMA was extended until May 1, 2044. 9. The HMA provides water service to Houtzdale Borough, Ramey Borough, Brisbin Borough, Bigler Township, Gulich Township, Woodward Township, part of Beccaria Township, and part of Decatur Township. 10. The HMA board consists of seven members serving staggering terms. a. The board members are appointed by the Houtzdale Borough Council. b. Board members are not compensated. 11. Articles of Incorporation for the HMA created the officer positions of Chairman, Vice Chairman and Secretary. 12. The HMA board holds regular monthly and special meetings. a. The regular monthly meetings are held to accept bids, approve bills and address public concerns. b. The special meetings resolve board issues. 13. Minutes of the HMA Board Meetings reflect all official actions taken by the board. a. The meetings are taped and the minutes are transcribed from the tape. b. The tapes are kept in a locked safe at the offices of the authority. c. Notes are also taken by the recording secretary. 14. On all matters that are being considered and discussed at HMA board meetings, first a motion is made and then seconded by the board from which a vote is taken by the board. a. The votes are recorded by the board members by voting either yes or no. b. All abstentions are recorded in the minutes. c. The chairman typically does not vote on motions except in the case of a tie. 15. At every HMA meeting the board members approve the minutes from the prior meeting for accuracy. 16. Payments from the HMA Capital Improvement Fund requires [sic] the signature of at least two board members which can be the Chairman, Secretary and Vice - Chairman. a. The Vice - Chairman has signature authority in the event that either the Chairman or Secretary are not available. b. Signatures on Capital Improvement Fund checks must be live signatures. 17. Payments from HMA general fund are generally signed by the manager for amounts under $500.00. 18. McQuown is the owner and operator of McQuown Business Services, Inc. which does business out of the following location: McQuown, 05 -029 Page 4 McQuown Business Services, Inc. 37 Railroad Street P.O. Box 50 Ramey, PA 16671 19. Articles of Incorporation for McQuown Business Services, Inc., list Jeremiah McQuown as being the President. a. The business was incorporated on January 4, 1991. b. The purpose of the business includes, but it is not limited to telephone services, welding and trucking and to perform all other activities legally allowed under Pennsylvania Law. 20. In 1995 the HMA authorized the construction of a water filtration plant built. a. As part of the construction process for the plant, the board members advertised and accepted bids to install a new phone system. 21. Minutes of the HMA Board Meeting for June 13, 1995 reflected bids were received for a new phone system at the water filtration plant. a. Four bids were received. b. McQuown submitted a quote in the amount of $2,035. c. McQuown was not a board member at this time. d. The board accepted and voted in favor to approve McQuown's quote. 22. On June 12, 1995 McQuown Business Services, Inc. billed the Houtzdale Municipal Authority for a new phone system in the amount of $2,035.94 via Invoice # 1128 which is reflected in the description of services. Description Cost DigiTech 4 -Line, 8- Station $00 Expandable to 8 -Line, 16- Station Digital Electronic Telephones, $ 0 Flat Black or Gray Telephones. Full installation and programming $ 2,035.94 of the DigiTech 408 System a. McQuown required half of the payment and the balance was due upon job completion. 23. On November 1, 1995 a payment was made by the HMA from Check # 8641 in the amount of $1017.97 to McQuown Business Services, Inc. for the phone system. a. On February 14, 1996 the balance was paid by the authority in the amount $1017.97 from Check # 8799. b. Payment was made from the Capital Improvement Fund. 24. On March 24, 1996 McQuown Business Services, Inc. billed the Houtzdale McQuown, 05 -029 Page 5 Municipal Authority for additional Digital Electronic Telephones in the amount of $390.00. a. The HMA made payment in the amount of $390.00 on April 11, 1996 from Check # 8892. b. Payment was made from the Capital Improvement Fund. 25. On or around March 2005 the board members of the HMA informally decided to upgrade the phone system at the water plant. a. Minutes of the HMA Board meetings do not reflect a vote was ever taken to authorize McQuown Business Services, Inc. to upgrade the phone system at the offices of the water filtration plant. b. The minutes of the meetings are the official record of the HMA. 26. The HMA did not publicly advertise or accept bids to upgrade the telephone system. a. The matter was not discussed at a regular or special board meeting. b. McQuown Business Services, Inc. never submitted a quote. 27. McQuown performed the services in relation to upgrading the HMA telephone system. a. On March 8, 2005 McQuown purchased the equipment that upgraded the telephone system for the HMA from Graybar. b. Graybar is a wholesale distributor of electrical and telecommunications products. 28. Graybar Invoice # 907579864 reflects the telephone equipment that McQuown Business Services, Inc. was billed for on Order Number 33172 in the amount of $3,502.54 for the HMA: Quantity Description of Equipment Cost 1 DX80 816 P KG 1, 299.00 8 Dit Dig Exec Tele $1,008.00 1 4PT DX HD VM Card W /Modem $1,195.54 Total- $3,502.54 29. On April 30, 2005 Graybar billed McQuown Business Services, Inc. for the equipment sold under Order Number 33172. a. There was a credit of $117.01 for overpayment of a prior bill that amounted to a balance owed of $ 3,385.53. b. Total payment was received by Graybar from McQuown Business Services, Inc. for the cost of the equipment on May 20, 2005 in the amount $3,385.53. 30. McQuown purchased a Comdial Telephone System from GrayBar for the upgrade to the telephone system at the HMA. a. Comdial became part of Vertical Communications, Inc. effective September 28, 2005. McQuown, 05 -029 Page 6 b. Comdial is a Converged Voice and Data Solutions Provider. c. Comdial provides their equipment through authorized dealers. 31. McQuown is an authorized dealer for Comdial (Vertical Communications, Inc.). a. McQuown has been an authorized dealer for Comdial since at least 1995. 32. An appointment to be a Comdial Dealer is generally limited to the geographic area that is within a 50 -mile radius from the dealer's headquarters listed in their application. a. It is the dealer's responsibility to market, promote and sell the products to customers in their territory. b. The dealer must install, support, and maintain all products sold. 33. McQuown installed a Comdial System for the HMA in 1995 when he was awarded the bid. a. McQuown also used Comdial when he upgraded the telephone system in 2005 without submitting a bid. 34. On May 10, 2005 McQuown Business Services, Inc. billed the HMA on Invoice # 920 in the amount of $3,770.00 to upgrade the phone system. a. The services provided included software, firmware, and hardware upgrades for telephone communications equipment. 35. The bill McQuown Business Services, Inc. submitted to the HMA to upgrade the phone system is the only record on file with the authority confirming upgrades to the phone system. 36. On May 10, 2005 the HMA made a payment from the Capital Improvement Fund on Check # 1313 in the amount of $3,770.00 to McQuown Business Services, Inc. a. The check referenced Invoice # 920. b. Jerry McQuown signed the check in his capacity as the Secretary of the HMA. c. The check was deposited into an account for McQuown Business Services, Inc. at the County National Bank. 37. Services performed by McQuown Business Services, Inc. for the HMA in 2005 were in excess of $500.00 and were not publicly advertised nor bid by the HMA. 38. Minutes of the HMA Board Meeting for June 21, 2005 reflected payments for capital improvement disbursements were unanimously approved by the board members which included the payment made to McQuown Business Services, Inc. a. McQuown was present for the meeting. b. McQuown did not publicly disclose that a payment was being approved from the capital improvement fund which included a payment made to his business. McQuown, 05 -029 Page 7 39. As part of a sworn statement on March 27, 2006 to Ethics Commission Investigators, McQuown provided the following information: a. McQuown claimed he was contacted by HMA Manager John Fudrow about upgrading the telephone system on or around November 2004. b. McQuown claimed that at a March meeting of the HMA in 2005 the board decided to upgrade the telephone system. 1. McQuown alleged that he abstained from voting. c. McQuown admitted that he signed HMA Check # 1313 made payable to McQuown Business Services, Inc in the amount of $3,770.00 in his capacity as the Secretary of the HMA. 40. McQuown Business Services, Inc. realized a profit from the Houtzdale Municipal Authority that totaled $ 267.32. a. Bill to Houtzdale Municipal Authority $3,770.00 b. Cost of equipment to McQuown $3,502.68 c. Total Profit from Houtzdale Municipal Authority $ 267.32 The following findings relate to McQuown's failure to disclose information on his 2004 calendar year Statement of Financial Interests form. 41. As a Board Member of the HMA in 2005, Jerry McQuown was required to file a Statement of Financial Interests for calendar year 2004 by May 1, 2005. a. Section 1104 (a) of the State Ethics Act requires 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 no later than May 1 of each year he holds such a position and of the year after he leaves such a position. 42. A Statement of Financial Interests (SFI) compliance review was conducted by a State Ethics Commission Investigator on August 23, 2005 for the HMA and the following was determined regarding SFI's [sic] filed by McQuown: a. One form was found on file with McQuown's name on Form # SEC -1 REV. 01/04. 1. The form was not dated, not signed, and contained no information other than name, address, public position, and political subdivision. 43. The SFI on file for McQuown failed to disclose the following information: Item No. 7 Calendar Year Item No. 9 Creditors Item No. 10 Direct /Indirect Sources of Income Item No. 11 Gifts Item No. 12 Transportation, Lodging, Hospitality McQuown, 05 -029 Page 8 Item No. 13 Office, Directorship or Employment in Business Item No. 14 Financial Interest in Any Legal Entity in Business For Profit Item No. 15 Business Interests Transferred to Immediate Family Member The form was not signed or dated. 44. McQuown failed to disclose on the SFI filed for the 2004 calendar year any pertinent financial interests including his sources of income, office, directorship, or employment in McQuown's Business Services and his financial interest in McQuown's Business Services. III. DISCUSSION: At all times relevant to this matter, the Respondent, Jeremiah H. McQuown (McQuown), has been a public official subject to the provisions of the Public Official and Employee Ethics Law, Act 9 of 1989, Pamphlet Law 26, 65 P.S. § 401, et seq., as codified by the Public Official and Employee Ethics Act, Act 93 of 1998, Chapter 11, 65 Pa.C.S. § 1101 et seq., which Acts are referred to herein as the "Ethics Act." The allegations are that McQuown, as a Member of the Houtzdale Water Authority (HMA), violated the following provisions of the Ethics Act when he participated in actions of HMA to award a contract in excess of $500.00 without an open and public process to McQuown Business Services, Inc. (MBS), a business with which he is associated, to install upgrades to HMA's phone system; when he participated in decisions to make payment to MBS; and when he failed to disclose on his SFI for the 2004 calendar year: creditors; direct /indirect sources of income; gifts; office, directorship or employment in any business; financial interest in any legal entity in business for profit; and business interests transferred to immediate family members. Pursuant to Section 1103(a) of the Ethics Act quoted above, a public official /public employee is prohibited from engaging in conduct that constitutes a conflict of interest. The term "conflict of interest" is defined under Act 9 of 1989/Act 93 of 1998 as follows: 65 Pa.C.S. §1102. Section 1102. 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 of his immediate family or a business with which he or a member of his immediate family is associated. McQuown, 05 -029 Page 9 Section 1103(a) of the Ethics Act prohibits a public official /public employee from using the authority of public office /employment or confidential information received by holding such a public position for the private pecuniary benefit of the public official /public employee himself, any member of his immediate family, or a business with which he or a member of his immediate family is associated. Section 1103(f) of Act 9 of 1989 provides: (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 or more with the governmental body with which the public official or public employee is associated or any subcontract valued at $500 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 a 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 90 days of the making of the contract or subcontract. 65 Pa. C. S. § 1103(f). Section 1103(f) of Act 93 of 1998 provides in part that no public official /public 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 /public employee is associated unless the contract is awarded through an open and public process including prior public notice and subsequent public disclosure. Section 1105. Statement of financial interests (b) Required information. - -The statement shall include the following information for the prior calendar year with regard to the person required to file the statement: (4) The name and address of each creditor to whom is owed in excess of $6,500 and the interest rate thereon. However, loans or credit extended between members of the immediate family and mortgages securing real property which is the principal or secondary residence of the person filing shall not be included. The name and address of any direct or indirect source of income totaling in the aggregate $1,300 or more. However, this provision shall not be construed to require the divulgence of confidential information protected by statute or existing professional codes of ethics or common law privileges. (5) McQuown, 05 -029 Page 10 (6) The name and address of the source and the amount of any gift or gifts valued in the aggregate at $250 or more and the circumstances of each gift. This paragraph shall not apply to a gift or gifts received from a spouse, parent, parent by marriage, sibling, child, grandchild, other family member or friend when the circumstances make it clear that the motivation for the action was a personal or family relationship. However, for the purposes of this paragraph, the term "friend" shall not include a registered lobbyist or an employee of a registered lobbyist. (7) (8) Any office, directorship or employment of any nature whatsoever in any business entity. ( The name and address of the source and the amount of any payment for or reimbursement of actual expenses for transportation and lodging or hospitality received in connection with public office or employment where such actual expenses for transportation and lodging or hospitality exceed $650 in the course of a single occurrence. This paragraph shall not apply to expenses reimbursed by a governmental body or to expenses reimbursed by an organization or association of public officials or employees of political subdivisions which the public official or employee serves in an official capacity. Any financial interest in any legal entity engaged in business for profit. (10) The identity of any financial interest in a business with which the reporting person is or has been associated in the preceding calendar year which has been transferred to a member of the reporting person's immediate family. 65 Pa.C.S. §1105(b)(4) — (10). Section 1105(b)(4) of Act 93 of 1998 requires that every public official /public employee and candidate list the name, address and interest rate as to any creditor who is owed more than $6,500. Section 1105(b)(5) of the Ethics Act, which requires that every public official /public employee and candidate list the name and address of any direct or indirect source of income totaling in the aggregate of $1,300 or more. Section 1105(b)(6) of the Ethics Act requires that every public official /public employee and candidate list the name and address of the source and amount of any gift valued in the aggregate of $250 or more and the circumstances of each gift. Section 1105(b)(7) of the Ethics Act requires that every public office /public employee and candidate list the name and address of the source and the amount of any payment for or reimbursement of actual expenses for transportation and lodging or hospitality received in connection with public office or employment where such actual expenses for transportation and lodging or hospitality exceed $650 in the course of a single occurrence. McQuown, 05 -029 Page 11 Section 1105(b)(8) of the Ethics Act requires that every public official /public employee and candidate list any office, directorship or employment of any nature whatsoever in any business entity. Section 1105(b)(9) of the Ethics Act requires the filer to disclose any financial interest in any legal entity engaged in business for profit. Section 1105(b)(10) of the Ethics Act requires the reporting of the identity of any financial interest that the filer transferred in the preceding calendar year to an immediate family member. facts. Having noted the issues and applicable law, we shall now summarize the relevant Since January 2005, McQuown has served on the seven member HMA Board, which has three officer positions: Chairman, Vice Chairman and Secretary. In a private capacity, McQuown is the owner /operator of MBS, a business that provides telephone, welding and trucking services along with other functions. When the HMA Board authorized the construction of the water filtration plant, it solicited bids for a telephone system. McQuown submitted a bid for $2035, which was one of the four quotes that HMA received. The HMA Board accepted the quote from McQuown who was not on the Board at that time. MBS installed the phone system and received payment. Subsequently, MBS provided additional telephones and received an extra $390. When the HMA Board decided in March of 2005 to upgrade its phone system, the minutes do not reflect any vote to authorize MBS to perform the upgrade. Thus, HMA neither publicly advertised nor accepted bids to upgrade the telephone system and MBS never submitted a quote. Nevertheless, MBS obtained the contract. In order to perform the upgrade services to the HMA telephone system, McQuown purchased equipment from Graybar, which is a wholesale distributor of electrical and telecommunications products. McQuown purchased a Comdial Telephone System from Graybar at a cost of $3,385.53. McQuown installed the Comdial System for HMA and submitted an invoice in the amount of $3,770. On May 10, 2005, HMA made payment in the amount of $3,770.00 to MBS. McQuown signed the check in his capacity as HMA Secretary. That check was subsequently deposited into MBS's account. Although the contract between MBS and HMA exceeded $500, there was no solicitation for bids as to the telephone system upgrade project. The minutes of the HMA Board meeting for June 21, 2005 reflect a unanimous approval of bills that included the payment to MBS. McGowan, who was present at that meeting, did not publicly disclose that the approval action included a payment to his business. McQuown asserts that he was contacted by the HMA Manager about upgrading the telephone system. McQuown concedes that in his capacity as HMA Secretary, he signed the check in the amount of $3,770.00 that was payable to his business, MBS, for the telephone system upgrade. Lastly, in that the bill to the HMA was $3,770.00 and McGowan's cost for the equipment was $3,502.68, the total profit that MBS realized on the transaction was $267.32. In that McQuown was a HMA Board Member in 2005, he was required to file an SFI for the calendar year 2004 on or before May 1, 2005. When a compliance review was conducted at HMA in August 2005, it was found that McQuown did not date, sign or provide any financial information other than his name, address, public position and political McQuown, 05 -029 Page 12 subdivision. McQuown failed to provide information as to creditors, direct/indirect sources of income, gifts, transportation /lodging /hospitality, office /directorship /employment and business, financial interest in any legal entity and business for profit, and business interest transferred to an immediate family member. Thus, McQuown failed to disclose any pertinent financial information on his 2004 calendar year SFI. Having summarized the above relevant facts, we must now determine whether the actions of McQuown violated Sections 1103(a), 1103(f) and 1105(b)(4) — (10) of the Ethics Act. In applying the provisions of Section 1103(a) of the Ethics Act, there were uses of authority of office by McQuown. But for the fact that McQuown was a HMA Board Member and Secretary, he would not have been in a position to participate in the process to approve payments, including the payment to MBS for the installation of the upgrade to the telephone system. Further, as HMA Board Secretary, McQuown signed the check in payment to MBS. Such actions were uses of authority of office. See, Juliante, Order 809. Such uses of authority of office resulted in a private pecuniary benefit to MBS in the amount of $267.32. See, Fact Finding 40. That private pecuniary benefit inured to MBS, a business with which McQuown is associated as that term is defined under the Ethics Act. Accordingly, under such circumstances, all the elements for a violation of Section 1103(a) exist. However, there are two exclusions to Section 1103(a) regarding actions that would otherwise constitute a conflict. One of those exceptions is the de minimis exclusion. Based upon a case by case review, if the resultant private pecuniary benefit is of an economic consequence that has an insignificant effect (de minimis), such action does not constitute a conflict. See, Schweinsburq, Order 900. See also, Bixler v. State Ethics Commission, 847 A.2d 785 (Pa. Commw. 2004). In this case, the financial gain only amounted to $267.32. Accordingly, McQuown did not violate Section 1103(a) of the Ethics Act when he participated in actions of the HMA Board as to a telephone upgrade system that was installed by a business with which he was associated in that the private pecuniary benefit received was de minimis. See, Rietscha, Order 1366. As to Section 1103(f) of the Ethics Act, this provision allows for contracting by a public official, spouse, child or business with which associated. However, if the contract is $500 or more, it must be awarded through an open and public process. For the upgrade to HMA's telephone system, the Board neither advertised nor received any bids for the project. MBS merely installed the telephone system upgrade for HMA without following a bid solicitation process. Accordingly, McQuown violated Section 1103(f) of the Ethics Act when he, through a business with which he is associated, entered into a contract in excess of $500 with his governmental body, HMA, where the contract was not awarded through an open and public process. See, Zepp, Order 1324. Turning to the 2004 calendar year SFI allegation, the record reflects that McQuown failed to disclose any financial interests on his SFI as well as failed to sign and date the form. To say that McQuown's 2004 calendar year SFI was deficient would be a gross understatement. The legal requirement for filing SFIs was enacted by the General Assembly to assure the public that the financial interests of public officials /public employees, nominees or candidates, do not conflict with the public trust. McQuown's action in filing his 2004 calendar year SFI reflects a total disregard of the public trust. Accordingly, McQuown violated Section 1105(b) in each instance when he failed to list on his 2004 calendar year SFI the respective categories of financial interests that are required to be disclosed under the Ethics Act. McQuown is directed to file within 30 days of the date of the mailing of this Order an amended SFI for the calendar year 2004 that will provide a complete and accurate disclosure of his financial interests. McQuown must complete Blocks 1 through 7, and the financial disclosures for Blocks 8 through 15. McQuown, 05 -029 Page 13 McQuown must further sign and date the amended SFI. The original of the form must be filed with the HMA with a copy filed with this Commission for compliance verification purposes. Failure to comply will result in the institution of an enforcement action. IV. CONCLUSIONS OF LAW: 1. Jeremiah H. McQuown ( "McQuown "), as a Member and Chairperson of the Houtzdale Water Authority ( "HMA "), Clearfield County, is a public official subject to the provisions of Act 9 of 1989 as codified by Act 93 of 1998. 2. McQuown did not violate Section 1103(a) of the Ethics Act when he participated in actions of the HMA Board as to a telephone upgrade system that was installed by a business with which he was associated in that the private pecuniary benefit of $267.32 was de minimis. 3. McQuown violated Section 1103(f) of the Ethics Act when he, through a business with which he is associated, entered into a contract in excess of $500 with his governmental body where the contract was not awarded through an open and public process. 4. McQuown violated Section 1105(b) in each instance when he failed to list on his 2004 calendar year SFI the respective categories of financial interests that are required to be disclosed under the Ethics Act. In Re: Jeremiah H. McQuown, Respondent, ORDER NO. 1396 File Docket: 05 -029 Date Decided: 5/31/06 Date Mailed: 6/2/06 1. Jeremiah H. McQuown, as a Member and Chairperson of the Houtzdale Water Authority, Clearfield County, did not violate Section 1103(a) of the Ethics Act when he participated in actions of the Board as to a telephone upgrade system that was installed by a business with which he was associated in that the private pecuniary benefit of $267.32 was de minimis. 2. McQuown violated Section 1103(f) of the Ethics Act when he, through a business with which he is associated, entered into a contract in excess of $500 with his governmental body where the contract was not awarded through an open and public process. 3. McQuown violated Section 1105(b) in each instance when he failed to list on his 2004 calendar year SFI the respective categories of financial interests that are required to be disclosed under the Ethics Act. 4. McQuown is directed to file within 30 days of the date of mailing of this Order an amended SFI for the calendar year 2004 that will provide a complete and accurate disclosure of his financial interests. The original SFI will be filed with the Houtzdale Water Authority with a copy filed with this Commission for compliance verification purposes. Failure to comply will result in the institution of an enforcement action. BY THE COMMISSION, Louis W. Fryman, Chair