HomeMy WebLinkAbout105-16 - Res. County Conflict of Interest Policy RESOLUTION NO . o - �P
A RESOLUTION for the Mason County Conflict of Interest Policy .
WHEREAS, it is in the best interest of Mason County to establish a Conflict of Interest Policy to
guide employees on ethical standards of conduct and meet the federal standards .
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS of Mason
County, that we hereby adopt the Mason County Conflict of Interest Policy ( Attachment A ) .
BOARD OF COUNTY COMMISSIONERS
MASON COUNTY, WASHINGTON
ATTEST:INIG OvAeo�� Q
Cam\
Terri Jeffreys 64
M Iissa'69V ry, Cleof the Board
fi - 's ( � -
APPROVED AS TO FORM : Tim Sheldon , Commissioner
Tim Whitehead , Chief D A Randy Ne herlin , Co m ioner
Attachment A
CO
1854
Mason County Conflict of Interest Policy
I . PURPOSE :
Mason County maintains a Code of Ethics to guide employees against improper
activities that could damage the County ' s reputation and otherwise result in serious
adverse consequences to the County and to the individuals involved . This code ' s
purpose is the establishment of ethical standards of conduct for all Mason County
employees
RESPONSIBILITY:
Each employee has a responsibility to uphold this policy . An employee ' s actions
under this policy are significant indications of the individual ' s judgment and
competence . Accordingly , failure to consider or adhere to the principles of this
policy will be grounds for appropriate disciplinary action . Employees are
committed and bound by the following guidelines :
1 . Public belief in the integrity of government is based on the actions of the
government' s employees .
2 . Independent , impartial , accountable and responsible behavior is the duty of
each employee to the County and its ' citizens
3 . Governmental decisions and policies must be made within the proper
channels of the governmental structure
4 . Public office is not to be used for personal gain
AUTHORITY & REFERENCES :
RCW 42052602
RCW 410066250
II . DEFINITIONS :
The following definitions will be used for the purposes of these policies and procedures .
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Attachment A
Business entity : Any corporation , general or limited partnership , sole proprietorship or
individual ( including a private consulting firm ) , joint venture , unincorporated association
or firm , institution , trust , foundation , or other organization , whether or not organized for
profit
Complainant : The individual bringing a complaint
Confidential information : All information , whether transmitted or transcribed orally ,
written or encoded electronically , which is of such a nature that it is not , at that time , a
matter of public record or public knowledge
Departmental Director : An elected official , manager or supervisor directly in charge of
a specific department (e . g . , the County Treasurer is the Departmental Director of the
Treasurer' s Office ; the Public Works Director is the Departmental Director of the Public
Works Department)
Family member : Includes spouse , father , mother , brother , sister , son , daughter , father-
in - law , mother- in - law , brother- in - law , sister- in - law , son - in - law , daughter- in - law , persons
living in the same household , or anyone otherwise financially dependent upon an
employee
Gift : A voluntary transfer of any item of economic value from one person or entity to
another made without cost and does not result in any kind of legally enforceable
contract . It does not include the solicitation , acceptance , receipt or regulation of political
campaign contributions regulated in accordance with provisions of federal , state or local
laws governing campaign finances
HRM : Human Resource Manager , a position appointed or designated by the Board of
County Commissioners to handle personnel , staffing and other related matters
Interest : Direct or indirect monetary or material benefit received by an employee as a
result of a contract , transaction , zoning decision or other matter that is , or may be the
subject of, an official act or action by or with the County . Excepted would be those
contracts , transactions , zoning decisions , or other matters that by their terms and by the
substance of their provisions confer the opportunity and right to realize the receipt of
similar benefits to all other persons and /or property similarly situated
Nominal Retail Value : A value of less than $ 25 . 00 (twenty-five dollars )
Official act or action : Any legislative , administrative , appointive or discretionary act of
any employee of the County or any agency , board , committee or commission thereof
Personnel File : Refers to the employee ' s employment personnel file maintained in
Human Resources .
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Public employee : Any person , holding a position by appointment or employment in the
service of the County , whether paid or unpaid , including members of any board ,
committee or commission thereof
Public official : Any person holding a position by election , whether paid or unpaid ,
including members of any board , committee or commission thereof
Respondent : The individual named in a complaint allegedly causing harm .
III . POLICIES :
Affected Parties
This policy shall be applicable to all employees of the County . ( Elected Officials
and qualifying Public Officials refer to RCW 42 . 23 and 42 , 52 . )
Conflicts of Interest Defined
Employees are expected to use good judgment , adhere to high ethical standards ,
and avoid situations that create an actual or perceived conflict between their
personal interests and those of the County . Mason County requires that the
transactions employees participate in are ethical and within the law , both in letter
and in spirit . Whenever employees are in doubt , they should consult with their
supervisor , Departmental Director or the Human Resource Manager . Mason
County recognizes that different organizations have different codes of ethics .
However , just because a certain action may be acceptable by others outside of
Mason County as " standard practice " that is by no means sufficient reason to
assume that such practice is acceptable as an employee of Mason County .
While it is not possible to develop a comprehensive detailed set of rules to cover
every situation , the County does adhere to and will strictly enforce any and all
state laws or regulations relating to conflicts of interest , appearance of fairness
and ethics that are applicable to the employees and officials of this County . The
statutes provide detailed outlines of what constitutes ethical and appropriate
behavior while employed with the County .
If an employee or someone , with whom the employee has a close personal
relationship , has a financial or employment relationship with a vendor , potential
vendor , or any person or business entity doing business or wishing to do
business with the County , then the employee has an " interest , " as that term is
defined above . In such circumstances the employee is required to disclose that
" interest . "
For purposes of this policy , an employee shall be deemed to have an interest in
the affairs of:
1 . The employee ' s spouse or domestic partner , or dependent children
2 . Any person or business entity with which a contractual relationship exists with
the employee
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3 . Any business entity in which the employee is an officer , director , member or
employee
4 . Any business entity in which the employee owns or controls an interest either
directly or indirectly
The employee must disclose this " interest " in writing to their Departmental
Director . The Departmental Director with the help of the Support Services
Director and the Human Resource Manager will determine what course of action ,
if any , must be taken to resolve any conflict he or she believes may exist .
Examples of Conflict of Interest
A conflict of interest may arise , by way of example only , if an employee :
• Participates in the selection , aware or administration of any contract
when they have a real or apparent interst ;
• Accepts non - nominal ( greater than $ 25 in value ) gifts from vendors ,
potential vendors or any third - party who does business with the
County ;
• Accepts ANY form of remuneration or non - business related
entertainment from a third - party who does business with the County ;
• Sells to third parties any information , products , or materials acquired
from the County ;
• Engages in outside business activities in such a way or to such an
extent that the outside business activities adversely affect the County
or the employee ' s job performance ;
• Performs outside work for a vendor of the County or any third - party
that does business with the County ;
• Engages in any outside employment or any other business undertaking
to his or her personal gain that is , or can ALSO be , perceived to be
prejudicial to the best interest of Mason County ;
• Uses proprietary and /or confidential information for personal gain or to
the County ' s detriment ; uses assets or labor for personal use .
To the extent permitted by federal , state , local laws and regulations , violations of these
standards may cause penalties , sanctions or other disciplinary actions to be taken
against the County ' s officers , employees or agents or the contractor ' s potential
contractors , subcontractors or their agents . Should the conflict be severe enough the
County may take disciplinary action , which may result in termination or they may no
longer transact business with the third party .
The County has the sole discretion to :
1 . Determine whether such a conflict of interest exists and
2 . Determine the course of action to be taken to remove or end the
conflict .
Employees are encouraged to seek assistance from their supervisor or Departmental
Director with any legal or ethical concerns . However , Mason County realizes this may
not always be possible . As a result , employees may contact the Human Resource
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Manager to report anything that they cannot discuss with their supervisor or
Departmental Director .
Political Activities
Employees shall comply with provisions of RCW 41 , 06 , 250 , which generally
prohibits compulsory assessment or involuntary contributions and solicitation on
public property for any partisan political purposes . If an employee , an employee ' s
spouse , or the parent or guardian of an un - emancipated minor employee is
elected to the Board of County Commissioners , the employee shall be deemed to
have resigned from County employment upon the date of certification of the
results of the election , if required by State law .
This provision shall not apply to persons employed as unskilled day laborers
earning less than $ 100 . 00 ( one hundred ) per month or to public officers exempt
from prohibition of RCW 42 . 23 .
Approved by & date Approved by & date :
Originated by : This Revision Date :
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