The Oakland Public Ethics Commission (PEC) held its regular meeting on Monday, October 1, 2018, at 6:30 PM in Hearing Room 1 of City Hall. The meeting included a presentation on the Open Disclosure campaign finance visualization tool, discussion of revised Penalty Guidelines, approval of the 2019 meeting schedule, and updates on enforcement, disclosure, and education programs. The meeting adjourned at 8:32 PM.
Okay. Good evening, everyone. Welcome to the Monday, October 1st, 2018 regular meeting of the Oakland Public Ethics Commission. Thank you for joining us tonight. Welcome to the commission. First on our agenda, well, actually, we have a an interesting agenda today. We have no action items. We have a presentation, we have a discussion item, several discussion items and several informational items as usual. Good evening, Whitney Barzotto, Executive Director. I wanted to announce that we have an author or a co-sponsor for our ticket policy to move through City Council. Councilmember Dan Kolb has agreed to co-sponsor that initiative. So we have our timeline looking like uh presentation to the City Council Rules Committee on October 23rd. And if council holds a meeting on October 30th and it pursued uh proceeds beyond rules committee, then we might be able to be in council on the 30th of this month. Thanks. Fabulous news, thank you. Um no other staff announcements. Okay. Any commissioner announcements this time? Yes, please. Commissioner Smith. Yes, I just wanted to um uh share that I uh started this past week participating in the city's race equity academy. And I know this is an opportunity that some of the commission staff um is taking advantage of as well uh through different through previous cohorts and maybe in future cohorts and that commissioners may want to um participate in in the future. It's a four-module um uh training and and uh working process that the that the city offers around implicit bias, inclusive engagement, uh accountability of city government, and implementing racial equity that is uh of course very much tied in to this commission's work on um increasing equitable access to the political process. And so I wanted to invite any of the commissioners or staff who might be interested in uh going through the academy in the future to talk with me about it if they're interested. Thank you. Um other commissioner announcements? Any public comment or on staff and commission announcements? Okay. Um seeing none, we'll move to open forum. Open forum is an opportunity for members of the public to address the commission on members that have not been agendized tonight because um the subject matter of open forum is not agendized. We cannot substantively respond to any comments, but we do make space um for the public to come forward. Uh are there any speakers for open forum? Okay, seeing none, um we move to our consent calendar, which includes only uh the approval of the commission's minutes from its September 11, 2018 meeting. Uh does any commissioner have um a reason to pull the um minutes off the consent calendar for discussion? No. Okay, are there any um public comments on the minutes? No. Okay. Uh can I have a motion, please? Um Commissioner Nishioka moves. Uh Commissioner Jackson seconds. All in favor, please say aye. Aye. Any opposed, please say no. Uh any abstaining. Uh motion carries. Thank you. Um I am uh delighted to um uh introduce the next item, which is our open disclosure project. Um this is the product of an enormous amount of hard work by a wonderful and dedicated group of volunteers. Um I was open uh bill uh uh a number of us actually were able to attend the launch of um open disclosure uh and it was wonderful.