The Public Ethics Commission (PEC) held its regular meeting via teleconference on Monday, March 1, 2021, at 6:30 p.m. Chair Michael MacDonald presided. All five commissioners present (MacDonald, Yan, Klein, Perteet, Tuman) formed a quorum. Staff reported on enforcement, disclosure, and the annual report, and commissioners approved three action items unanimously.
Anna, do you want to go ahead and start the webinar so we can invite our participants in? We don't yet have our Vaughn. We have three commissioners. Trish, do we need to do something since um we only have three commissioners at this time? Good evening. So if we don't have a quorum, then we can't discuss or conduct any business. Okay, and we do have a quorum present. I'd like to take a second to acknowledge staff on hand. We have several staff members present tonight. Whitney Barazzotto, our executive director. We have lead analyst Suzanne Doran. Hello. Chief Kelly Johnson. Present. And we have Anna Lara Franco with us. Present. Okay, and for the city attorney staff tonight, we have uh Trishy, our deputy city attorney. President, good evening. All right. Um so next on our agenda are staff and commission announcements. Are there any staff or commissioner announcements tonight? No staff announcements. Okay, perfect. We will move right along to open forum. And open forum is a time for a member of the public to comment on any matter within the jurisdiction of the public ethics commission that is not otherwise included on tonight's agenda. Under the Sunshine Ordinance, the Commission cannot discuss the substance of any public comment made that does not pertain to an item listed on tonight's agenda. Is there any public comment at this time? Okay, public comment as a reminder, you can use the raise hand function. Okay, it doesn't look like we have any public comments, so we will go ahead and move on with our agenda. The first order of business on tonight's agenda is the approval of the commission minutes for February 1st of 2021. Are there any comments on the minutes as presented from my colleagues? Okay, seeing none, do we have any public comment on the minutes? Okay, seeing no public comment, colleagues. I am then searching uh seeking a motion to approve the minutes. Is there a motion to approve? Move to approve the minutes of the meeting on February 1st. Okay, moved by Commissioner Tooman. Is there a second? Second. Commissioner Pertit. Seconded by Commissioner Pertit, and I will go ahead and call the roll on the approval of the minutes. Commissioner Tooman. Aye. Commissioner Pertit. Aye. Commissioner Klein. Hi. Vice Chair Ian. Hi. And I too vote aye.