3 | 3 | | By: Representatives Scott of the 76 |
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4 | 4 | | th |
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5 | 5 | | , Neal of the 79 |
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6 | 6 | | th |
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7 | 7 | | , Burnough of the 77 |
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8 | 8 | | th |
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9 | 9 | | , Flournoy of the |
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10 | 10 | | 74 |
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11 | 11 | | th |
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12 | 12 | | , Douglas of the 78 |
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13 | 13 | | th |
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14 | 14 | | , and others |
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15 | 15 | | A BILL TO BE ENTITLED |
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16 | 16 | | AN ACT |
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17 | 17 | | To amend an Act creating the Clayton County Board of Commissioners, approved |
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18 | 18 | | 1 |
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19 | 19 | | February 8, 1955 (Ga. L. 1955, p. 2064), as amended, particularly by an Act approved2 |
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20 | 20 | | May 6, 2024 (Ga. L. 2024, p. 4178), so as to revise and update provisions relating to the code3 |
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21 | 21 | | of ethics and the board of ethics; to provide for administrative and support services; to4 |
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22 | 22 | | provide for budgetary independence of such board; to provide for returns to grand jury; to5 |
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23 | 23 | | provide for examination and approval and failure of such returns; to provide for employment6 |
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24 | 24 | | of ethics officer and ethics administrator; to provide for hearings; to provide for petitions; to7 |
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25 | 25 | | provide for referral of potential criminal activity to law enforcement; to provide for related8 |
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26 | 26 | | matters; to repeal conflicting laws; and for other purposes.9 |
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27 | 27 | | BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA:10 |
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28 | 28 | | SECTION 1.11 |
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29 | 29 | | An Act creating the Clayton County Board of Commissioners, approved February 8, 195512 |
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30 | 30 | | (Ga. L. 1955, p. 2064), as amended, particularly by an Act approved May 6, 2024 (Ga. L.13 |
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31 | 31 | | 2024, p. 4178), is amended by revising Section 14.1 as follows:14 |
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32 | 32 | | H. B. 794 |
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34 | 34 | | "SECTION 14.1. |
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35 | 35 | | 15 |
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36 | 36 | | (a) Purpose.16 |
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37 | 37 | | (1) It is essential to the proper administration and operation of the Clayton County17 |
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38 | 38 | | government that its officials and employees be, and give the appearance of being,18 |
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39 | 39 | | independent and impartial, that public office not be used for private gain, and that there19 |
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40 | 40 | | be public confidence in the integrity of Clayton County officials and employees. Because20 |
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41 | 41 | | the attainment of one or more of these ends is impaired whenever there exists in fact, or21 |
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42 | 42 | | appears to exist, a conflict between the private interests and public responsibilities of22 |
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43 | 43 | | officials and employees, the public interest requires that the General Assembly protect23 |
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44 | 44 | | against such conflicts of interest by establishing by law appropriate ethical standards with24 |
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45 | 45 | | respect to the conduct of the officials and employees of Clayton County in situations25 |
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46 | 46 | | where a conflict may exist.26 |
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47 | 47 | | (2) The General Assembly recognizes that an appropriate and effective code of ethics for27 |
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48 | 48 | | appointed officials and employees of Clayton County is also essential for the proper28 |
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49 | 49 | | administration and operation of the Clayton County government.29 |
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50 | 50 | | (b) Definitions. As used in this section, the term:30 |
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51 | 51 | | (1) 'Agency' means any board, bureau, body, commission, committee, department, or31 |
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52 | 52 | | office of Clayton County to which the board of commissioners has appointment powers.32 |
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53 | 53 | | (2) 'Business' means any corporation, partnership, organization, sole proprietorship, other33 |
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54 | 54 | | entity operated for economic gain, whether professional, industrial, or commercial, and34 |
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55 | 55 | | entity which for purposes of federal income taxation is treated as a nonprofit35 |
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56 | 56 | | organization.36 |
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57 | 57 | | (3) 'Confidential information' means information which has been obtained in the course37 |
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58 | 58 | | of holding public office, employment, acting as an independent contractor, or otherwise38 |
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59 | 59 | | acting as an official or employee and which information is not available to members of39 |
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60 | 60 | | H. B. 794 |
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62 | 62 | | the public under state law or other law or regulation and which the official, independent |
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63 | 63 | | 40 |
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64 | 64 | | contractor, or employee is not authorized to disclose.41 |
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65 | 65 | | (4) 'Contract' means any claim or demand against or any lease, account, or agreement42 |
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66 | 66 | | with any person, whether express or implied, executed or executory, verbal or in writing.43 |
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67 | 67 | | (5) 'Emergency situation' means any circumstance or condition giving rise to an44 |
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68 | 68 | | immediate necessity for the execution of a contract by and between Clayton County and45 |
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69 | 69 | | an official or employee or between Clayton County and a business in which an official46 |
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70 | 70 | | or employee has an interest and where, to the satisfaction of the board of commissioners,47 |
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71 | 71 | | it is shown that there is no one other than such persons with whom the contract could48 |
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72 | 72 | | have been made and that the necessity was not brought about by such persons' own fault49 |
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73 | 73 | | or neglect.50 |
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74 | 74 | | (6) 'Immediate family' means an official or employee and his or her spouse, parents,51 |
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75 | 75 | | brothers, sisters, and natural or adopted children.52 |
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76 | 76 | | (7) 'Interest' means any direct or indirect pecuniary or material benefit held by or53 |
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77 | 77 | | accruing to the official or employee as a result of a contract or transaction which is or54 |
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78 | 78 | | may be the subject of an official act or action by or with Clayton County. Unless55 |
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79 | 79 | | otherwise provided in this section, the term 'interest' does not include any remote interest. 56 |
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80 | 80 | | An official or employee shall be deemed to have an interest in transactions involving:57 |
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81 | 81 | | (A) Any person in the official's or employee's immediate family;58 |
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82 | 82 | | (B) Any person, business, or entity that the official or employee knows or should know59 |
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83 | 83 | | is seeking official action with Clayton County, is seeking to do or does business with60 |
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84 | 84 | | Clayton County, has interests that may be substantially affected by performance or61 |
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85 | 85 | | nonperformance of the official's or employee's official duties, or with whom a62 |
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86 | 86 | | contractual relationship exists whereby the official or employee may receive any63 |
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87 | 87 | | payment or other benefit;64 |
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88 | 88 | | (C) Any business in which the official or employee is a director, officer, employee,65 |
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89 | 89 | | shareholder, or consultant; or66 |
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90 | 90 | | H. B. 794 |
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92 | 92 | | (D) Any person of whom the official or employee is a creditor, whether secured or |
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93 | 93 | | 67 |
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94 | 94 | | unsecured.68 |
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95 | 95 | | (8) 'Official or employee' means any person elected or appointed to or employed or69 |
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96 | 96 | | retained by Clayton County or any agency, whether paid or unpaid and whether part time70 |
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97 | 97 | | or full time. Such term includes retired employees or former county employees during71 |
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98 | 98 | | the period of time in which they are later employed or retained by the county or any72 |
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99 | 99 | | agency. Such term does not include superior and state court judges and their immediate73 |
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100 | 100 | | staffs, the district attorney, the solicitor of the state court, the clerks of the superior and74 |
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101 | 101 | | state courts, magistrates, the judge of the probate court, the sheriff, the tax commissioner,75 |
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102 | 102 | | and their respective staffs.76 |
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103 | 103 | | (9) 'Official act or action' means any legislative, administrative, appointive, or77 |
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104 | 104 | | discretionary act of the board of commissioners, the chairperson of the board of78 |
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105 | 105 | | commissioners, or a commissioner.79 |
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106 | 106 | | (10) 'Paid' means the receipt of, or right to receive, a salary, commission, percentage,80 |
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107 | 107 | | brokerage, or contingent fee.81 |
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108 | 108 | | (11) 'Participating' means to take part in official acts, actions, or proceedings personally82 |
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109 | 109 | | as an official or employee through approval, disapproval, decision, recommendation,83 |
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110 | 110 | | investigation, the rendering of advice, or the failure to act or perform a duty.84 |
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111 | 111 | | (12) 'Person' means any individual, business, labor organization, representative,85 |
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112 | 112 | | fiduciary, trust, or association, whether paid or unpaid, and includes any official or86 |
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113 | 113 | | employee of Clayton County.87 |
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114 | 114 | | (13) 'Property' means any property, whether real or personal or tangible or intangible,88 |
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115 | 115 | | and includes currency and commercial paper.89 |
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116 | 116 | | (14) 'Remote interest' means the interest of:90 |
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117 | 117 | | (A) A nonsalaried director, officer, or employee of a nonprofit organization;91 |
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118 | 118 | | (B) A holder of less than 5 percent of the legal or beneficial ownership of the total92 |
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119 | 119 | | shares of a business;93 |
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120 | 120 | | H. B. 794 |
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122 | 122 | | (C) Any person in a representative capacity, such as a receiver, trustee, or |
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123 | 123 | | 94 |
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124 | 124 | | administrator; or95 |
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125 | 125 | | (D) Any person who, by determination of the board of ethics, is deemed to have such96 |
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126 | 126 | | an interest.97 |
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127 | 127 | | (15) 'Transaction' means the conduct of any activity that results in or may result in an98 |
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128 | 128 | | official act or action of an official or employee of Clayton County.99 |
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129 | 129 | | (c) Proscribed conduct. No official or employee of Clayton County shall:100 |
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130 | 130 | | (1) By his or her conduct give reasonable basis for the impression that any person can101 |
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131 | 131 | | improperly influence him or her or unduly enjoy his or her favor in the performance of102 |
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132 | 132 | | his or her official acts or actions or that he or she is affected unduly by the rank or103 |
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133 | 133 | | position of or kinship or association with any person;104 |
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134 | 134 | | (2)(A) Directly or indirectly request, exact, receive, or agree to receive a gift, loan,105 |
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135 | 135 | | favor, promise, or thing of value for himself or herself or another person if:106 |
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136 | 136 | | (i) It tends to influence him or her in the discharge of his or her official duties; or107 |
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137 | 137 | | (ii) He or she recently has been, or is now, or in the near future may be, involved in108 |
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138 | 138 | | any official act or action directly affecting the donor or lender.109 |
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139 | 139 | | (B) Subparagraph (A) of this paragraph shall not apply in the case of:110 |
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140 | 140 | | (i) An occasional nonpecuniary gift of value less than $100.00;111 |
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141 | 141 | | (ii) An award publicly presented in recognition of public service; or112 |
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142 | 142 | | (iii) A commercially reasonable loan made in the ordinary course of business by an113 |
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143 | 143 | | institution authorized by the laws of Georgia to engage in the making of such a loan;114 |
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144 | 144 | | (3) Disclose or otherwise use confidential information acquired by virtue of his or her115 |
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145 | 145 | | position for his or her or another person's private gain;116 |
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146 | 146 | | (4) Appear on his or her own personal behalf, or represent, advise, or appear on the117 |
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147 | 147 | | personal behalf, whether paid or unpaid, of any person before any court or before any118 |
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148 | 148 | | legislative, administrative, or quasi-judicial board, agency, commission, or committee of119 |
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149 | 149 | | this state or of any county or municipality concerning any contract or transaction which120 |
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150 | 150 | | H. B. 794 |
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152 | 152 | | is or may be the subject of an official act or action of Clayton County or otherwise use |
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153 | 153 | | 121 |
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154 | 154 | | or attempt to use his or her official position to secure unwarranted privileges or122 |
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155 | 155 | | exemptions for himself or herself or other persons;123 |
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156 | 156 | | (5) Engage in, accept employment with, or render services for any agency, private124 |
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157 | 157 | | business, or professional activity when such employment or rendering of services is125 |
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158 | 158 | | adverse to and incompatible with the proper discharge of his or her official duties;126 |
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159 | 159 | | (6) Acquire an interest in any contract or transaction at a time when he or she believes127 |
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160 | 160 | | or has reason to believe that such an interest will be affected directly or indirectly by his128 |
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161 | 161 | | or her official act or actions or by the official acts or actions of other officials or129 |
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162 | 162 | | employees of Clayton County; or130 |
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163 | 163 | | (7) Engage in any activity or transaction that is prohibited by law now existing or131 |
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164 | 164 | | hereafter enacted which is applicable to him or her by virtue of his or her being an official132 |
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165 | 165 | | or employee of Clayton County.133 |
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166 | 166 | | (d) Gifts to certain employees. No employee of the purchasing department of Clayton134 |
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167 | 167 | | County shall accept any gift of value from anyone who has had or may reasonably be135 |
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168 | 168 | | anticipated to have any business with or before such department. Gifts from persons who136 |
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169 | 169 | | do not have or who would not be reasonably anticipated to have any business with or137 |
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170 | 170 | | before such department may be accepted by an employee of such department only when138 |
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171 | 171 | | such gifts are based solely on a family relationship or personal friendship.139 |
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172 | 172 | | (e) Disclosure of interests. An official or employee who has an interest that he or she has140 |
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173 | 173 | | reason to believe may be affected by his or her official acts or actions or by the official acts141 |
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174 | 174 | | or actions of another official or employee of Clayton County shall disclose the precise142 |
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175 | 175 | | nature and value of such interest by sworn written statement to the board of ethics and ask143 |
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176 | 176 | | for the board's opinion as to the propriety of such interest. Every official or employee who144 |
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177 | 177 | | knowingly has any interest, direct or indirect, in any contract to which Clayton County is145 |
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178 | 178 | | or is about to become a party, or in any other business with Clayton County, shall make full146 |
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179 | 179 | | disclosure of such interest to the board of commissioners and to the ethics officer and the147 |
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180 | 180 | | H. B. 794 |
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182 | 182 | | board of ethics. The information disclosed by such sworn statements, except for the |
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183 | 183 | | 148 |
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184 | 184 | | valuation attributed to the disclosed interest, shall be made a matter of public record by the149 |
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185 | 185 | | board of ethics. In cases where a conflict of interest exists, such official or employee shall150 |
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186 | 186 | | recuse himself or herself from participating or taking any official acts or actions in any151 |
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187 | 187 | | matter for the county affected by such conflict of interest.152 |
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188 | 188 | | (f) Participation in contracts.153 |
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189 | 189 | | (1) An official or employee shall disqualify himself or herself from participating in any154 |
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190 | 190 | | official act or action of Clayton County directly affecting a business or activity in which155 |
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191 | 191 | | he or she has any interest, whether or not a remote interest.156 |
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192 | 192 | | (2) Clayton County shall not enter into any contract involving services or property with157 |
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193 | 193 | | an official or employee of the county or with a business in which an official or employee158 |
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194 | 194 | | of the county has an interest. This subsection shall not apply in the case of:159 |
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195 | 195 | | (A) The designation of a bank or trust company as a depository for county funds;160 |
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196 | 196 | | (B) The borrowing of funds from any bank or lending institution which offers the161 |
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197 | 197 | | lowest available rate of interest for such loans;162 |
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198 | 198 | | (C) Contracts for services entered into with a business which is the only available163 |
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199 | 199 | | source for such goods or services; or164 |
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200 | 200 | | (D) Contracts entered into under circumstances which constitute an emergency165 |
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201 | 201 | | situation, provided that a record explaining the emergency is prepared by the board of166 |
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202 | 202 | | commissioners and submitted to the board of ethics at its next regular meeting and167 |
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203 | 203 | | thereafter kept on file.168 |
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204 | 204 | | (3) Clayton County shall not enter into any contract with, or take any official act or169 |
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205 | 205 | | action favorably affecting, any person, or business represented by such person, who has170 |
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206 | 206 | | been within the preceding two-year period an official or employee of Clayton County.171 |
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207 | 207 | | (g) Reporting violations.172 |
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208 | 208 | | (1) Any person who witnesses or becomes aware of a violation of this section may173 |
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209 | 209 | | complain of the violation as follows:174 |
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210 | 210 | | H. B. 794 |
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212 | 212 | | (A) A complaint may be communicated anonymously to the ethics administrator. Such |
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213 | 213 | | 175 |
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214 | 214 | | complaint shall be made in good faith and with veracity and sufficient specificity so as176 |
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215 | 215 | | to provide the ethics officer with salient and investigable facts. The ethics177 |
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216 | 216 | | administrator may require the anonymous complaint to be made in a manner and form178 |
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217 | 217 | | that is intended only to obtain relevant facts related to the alleged violation of this179 |
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218 | 218 | | section and that is not designed to reveal the identity of the complainant; and180 |
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219 | 219 | | (B) A sworn written complaint may be filed with the ethics administrator as described181 |
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220 | 220 | | in this subparagraph. All written complaints to be considered by the board of ethics and182 |
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221 | 221 | | the ethics officer shall contain the following, if applicable:183 |
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222 | 222 | | (i) The name and address of the person or persons filing the complaint;184 |
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223 | 223 | | (ii) The sworn verification and signature of the complainant;185 |
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224 | 224 | | (iii) The name and address of the party or parties against whom the complaint is filed186 |
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225 | 225 | | and, if such party is a candidate, the office being sought;187 |
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226 | 226 | | (iv) A clear and concise statement of facts upon which the complaint is based along188 |
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227 | 227 | | with an allegation that such facts constitute one or more violations of law under the189 |
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228 | 228 | | jurisdiction of the board of ethics;190 |
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229 | 229 | | (v) A general reference to the allegedly violated statutory provisions of the code of191 |
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230 | 230 | | ethics within the jurisdiction of the board of ethics; and192 |
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231 | 231 | | (vi) Any further information which might support the allegations in the complaint,193 |
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232 | 232 | | including, but not limited to, the following:194 |
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233 | 233 | | (I) The names and addresses of all other persons who have first-hand knowledge195 |
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234 | 234 | | of the facts alleged in the complaint; and196 |
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235 | 235 | | (II) Any documentary evidence that supports the facts alleged in the complaint.197 |
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236 | 236 | | (2) Upon receipt of a complaint by the ethics administrator, the ethics administrator shall198 |
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237 | 237 | | send a written notice to the subject of the complaint by the next business day. Both this199 |
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238 | 238 | | notice and any subsequent documents shall be subject to Article 4 of Chapter 18 of200 |
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239 | 239 | | Title 50 of the O.C.G.A.201 |
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240 | 240 | | H. B. 794 |
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242 | 242 | | (3) Upon receipt of a written, nonanonymous complaint which does not conform to the |
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243 | 243 | | 202 |
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244 | 244 | | applicable requirements of subparagraph (B) of paragraph (1) of this subsection, the203 |
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245 | 245 | | ethics administrator shall by letter acknowledge receipt of the complaint and advise the204 |
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246 | 246 | | complainant of the defect in the complaint and that the complaint will not be considered205 |
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247 | 247 | | by the board of ethics unless the defect is corrected.206 |
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248 | 248 | | (h) Enactment.207 |
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249 | 249 | | (1) This section shall be construed liberally to effectuate its purpose and policies and to208 |
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250 | 250 | | supplement such existing laws as may relate to the conduct of officials or employees.209 |
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251 | 251 | | (2) The propriety of any official act or action taken by or transaction involving any210 |
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252 | 252 | | officials or employees immediately prior to the time this section shall take effect shall not211 |
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253 | 253 | | be affected by the enactment of this section.212 |
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254 | 254 | | (3) The provisions of this section are severable, and if any of its provisions shall be held213 |
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255 | 255 | | unconstitutional or invalid by a court of competent jurisdiction, the decision of the court214 |
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256 | 256 | | shall not affect or impair any of the remaining provisions.215 |
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257 | 257 | | (i) Board of ethics.216 |
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258 | 258 | | (1)(A) There is created the board of ethics of Clayton County to be composed of eight217 |
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259 | 259 | | citizens of Clayton County to be appointed as provided in paragraph (2) of this218 |
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260 | 260 | | subsection.219 |
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261 | 261 | | (B) Each member of the board of ethics shall have been a resident of Clayton County220 |
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262 | 262 | | for at least one year immediately preceding the date of taking office and shall remain221 |
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263 | 263 | | a resident of the county, and where applicable the commission district he or she222 |
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264 | 264 | | represents, while serving as a member of the board of ethics.223 |
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265 | 265 | | (C) No person shall serve as a member of the board of ethics if the person has, or has224 |
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266 | 266 | | had within the immediately preceding two-year period, any interest in any contract,225 |
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267 | 267 | | transaction, or official act or action of Clayton County.226 |
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268 | 268 | | H. B. 794 |
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270 | 270 | | (D) No member of the board of ethics shall be a member of an agency or an official or |
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271 | 271 | | 227 |
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272 | 272 | | employee of Clayton County or shall have served in such a capacity in the two-year228 |
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273 | 273 | | period immediately preceding such person's appointment to the board of ethics.229 |
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274 | 274 | | (E) No person shall serve as a member of the board of ethics if the person has been a230 |
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275 | 275 | | candidate for, or was elected to, public office in the immediately preceding three-year231 |
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276 | 276 | | period. Filing for an elective office shall constitute a resignation from the board of232 |
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277 | 277 | | ethics on the date of filing.233 |
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278 | 278 | | (F) Appointees to the board of ethics shall have professional knowledge or expertise234 |
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279 | 279 | | in matters of ethics, finance, governance, or the law.235 |
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280 | 280 | | (G)(i) All proposed appointments to the board of ethics shall be subject to an236 |
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281 | 281 | | education and employment background check as well as a criminal history check. 237 |
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282 | 282 | | Persons proposed to be appointed to the board of ethics shall execute all releases238 |
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283 | 283 | | necessary for the appointing authority to accomplish such checks.239 |
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284 | 284 | | (ii) No person shall serve as a member of the board of ethics if such person has been240 |
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285 | 285 | | convicted of a felony.241 |
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286 | 286 | | (iii) No person shall serve as a member of the board of ethics if such person has242 |
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287 | 287 | | outstanding tax debts.243 |
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288 | 288 | | (H) Not later than immediately prior to the time of the appointment or appointments244 |
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289 | 289 | | provided for under paragraph (2) of this subsection, each person seeking to be245 |
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290 | 290 | | appointed as a member or alternate member of the board of ethics shall file with the246 |
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291 | 291 | | clerk of superior court a uniform application form which shall be a public record. The247 |
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292 | 292 | | clerk of superior court shall design the form which indicates an applicant's education,248 |
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293 | 293 | | employment background, experience, and qualifications for such appointment.249 |
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294 | 294 | | (2)(A) The initial board of ethics shall be appointed as provided in this paragraph to take250 |
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295 | 295 | | office on September 1, 2025, and to serve for the terms prescribed in this paragraph.251 |
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296 | 296 | | (B) Not later than August 1, 2025, the members of the initial board of ethics shall be252 |
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297 | 297 | | selected as follows:253 |
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298 | 298 | | H. B. 794 |
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300 | 300 | | (i) Five members shall be appointed by the grand jury of Clayton County, provided |
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301 | 301 | | 254 |
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302 | 302 | | that no more than two board members shall reside within the same commission255 |
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303 | 303 | | district; and256 |
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304 | 304 | | (ii) Three members shall be appointed by the tax commissioner of Clayton County.257 |
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305 | 305 | | (C) In addition to the members appointed as provided in subparagraph (B) of this258 |
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306 | 306 | | paragraph, there shall be one alternate member who shall serve to ensure a quorum259 |
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307 | 307 | | when members of the board are absent, have a conflict of interest, or find it necessary260 |
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308 | 308 | | to recuse themselves or while a vacancy exists on the board. The alternate shall be261 |
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309 | 309 | | appointed by the tax commissioner of Clayton County.262 |
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310 | 310 | | (D) The members and alternate shall each serve for terms of three years; provided,263 |
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311 | 311 | | however, that the terms of the initial appointees shall be specified at the time of their264 |
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312 | 312 | | appointments as follows:265 |
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313 | 313 | | (i) For initial members appointed by the grand jury: Two shall serve until266 |
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314 | 314 | | December 31, 2026, and until the appointment and qualification of his or her267 |
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315 | 315 | | successor, whichever occurs later; two shall serve until December 31, 2027, and until268 |
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316 | 316 | | the appointment and qualification of his or her successor, whichever occurs later; and269 |
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317 | 317 | | one shall serve until December 31, 2028, and until the appointment and qualification270 |
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318 | 318 | | of his or her successor, whichever occurs later;271 |
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319 | 319 | | (ii) For initial members appointed by the tax commissioner: One shall serve until272 |
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320 | 320 | | December 31, 2026, and until the appointment and qualification of his or her273 |
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321 | 321 | | successor, whichever occurs later; one shall serve until December 31, 2027, and until274 |
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322 | 322 | | the appointment and qualification of his or her successor, whichever occurs later; and275 |
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323 | 323 | | one shall serve until December 3, 2028, and until the appointment and qualification276 |
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324 | 324 | | of his or her successor, whichever occurs later; and277 |
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325 | 325 | | (iii) The initial alternate member appointed by the tax commissioner shall serve until278 |
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326 | 326 | | December 31, 2028, and until the appointment and qualification of his or her279 |
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327 | 327 | | successor, whichever occurs later.280 |
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328 | 328 | | H. B. 794 |
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330 | 330 | | (E) Successors to all members and alternates of the board of ethics and future |
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331 | 331 | | 281 |
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332 | 332 | | successors shall be appointed by the respective appointing authorities not less than 30282 |
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333 | 333 | | days prior to the expiration of each such member's term of office, and such successors283 |
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334 | 334 | | shall take office on January 1 following such appointment and shall serve terms of three284 |
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335 | 335 | | years and until their respective successors are appointed and qualified. No individual285 |
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336 | 336 | | shall be appointed to more than two consecutive terms, provided that the initial terms286 |
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337 | 337 | | under this Act shall not be counted in such determination.287 |
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338 | 338 | | (F) Members and alternates of the board of ethics shall serve at the pleasure of their288 |
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339 | 339 | | respective appointing authorities.289 |
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340 | 340 | | (G) The clerk of the Superior Court of Clayton County shall provide administrative290 |
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341 | 341 | | assistance to the grand jury regarding the appointment of board members pursuant to291 |
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342 | 342 | | this section. Upon a vacancy occurring or the conclusion of the term of a board292 |
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343 | 343 | | member appointed pursuant to division (i) of subparagraph (B) of this paragraph, the293 |
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344 | 344 | | clerk of the Superior Court of Clayton County shall notify the then sitting grand jury294 |
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345 | 345 | | of its duty pursuant to this section.295 |
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346 | 346 | | (3) If a member of the board of ethics ceases to be a resident of Clayton County, and296 |
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347 | 347 | | where applicable the commission district he or she represents, that member's position on297 |
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348 | 348 | | the board of ethics, by operation of law, shall become vacant upon the establishment of298 |
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349 | 349 | | the fact of such nonresidency, if contested, by a court of competent jurisdiction. A299 |
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350 | 350 | | vacancy in the board of ethics shall exist by reason of death, the disability or incapacity300 |
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351 | 351 | | of a member for more than 90 days, resignation, or loss of residency as described in this301 |
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352 | 352 | | paragraph. A member of the board of ethics may be removed from office during a term302 |
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353 | 353 | | if the member becomes ineligible to hold civil office within the meaning of Code303 |
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354 | 354 | | Section 45-2-1 of the O.C.G.A. and that ineligibility is established by decision of a court304 |
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355 | 355 | | of competent jurisdiction which declares the office vacant because of such ineligibility305 |
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356 | 356 | | or for good cause by a majority vote of the board of ethics. The ethics officer shall notify306 |
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357 | 357 | | the clerk of the Superior Court of Clayton County and the tax commissioner of Clayton307 |
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358 | 358 | | H. B. 794 |
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360 | 360 | | County of a vacancy upon its occurrence, and such vacancy shall be filled for the |
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361 | 361 | | 308 |
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362 | 362 | | unexpired term by the respective appointing authority.309 |
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363 | 363 | | (4)(A) The members of the board of ethics shall serve without compensation and shall310 |
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364 | 364 | | elect from their own membership a chairperson and otherwise provide for their own311 |
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365 | 365 | | internal organization. Four members of the board shall constitute a quorum.312 |
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366 | 366 | | (B) The board of commissioners shall provide adequate office and meeting space and313 |
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367 | 367 | | pay all administrative costs, including those specifically stipulated in this paragraph,314 |
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368 | 368 | | pertaining to the operation of the board of ethics. The board of commissioners shall315 |
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369 | 369 | | provide the board of ethics with administrative and support services of the same level316 |
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370 | 370 | | and type as provided to other county departments. The board of ethics shall be317 |
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371 | 371 | | authorized to employ its own staff and clerical personnel and contract for the services318 |
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372 | 372 | | of a competent court reporter, an attorney, and a private investigator as it deems319 |
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373 | 373 | | necessary.320 |
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374 | 374 | | (C) The members of the board of ethics shall have the authority to propose the budget321 |
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375 | 375 | | of the board and shall recommend the budget to the board of commissioners, who shall322 |
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376 | 376 | | fund it as a priority. In the event that the proposed budget is in excess of $200,000.00,323 |
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377 | 377 | | the board of commissioners shall have the authority to authorize the additional funds324 |
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378 | 378 | | requested in accordance with standard budgetary procedures and requirements. The325 |
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379 | 379 | | board of ethics shall be completely independent and shall not be subject to control or326 |
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380 | 380 | | supervision by the chairperson of the board of commissioners, the board of327 |
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381 | 381 | | commissioners, or any other official, employee, or agency of the county government. 328 |
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382 | 382 | | The board of ethics shall have the same level of budgetary independence as provided329 |
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383 | 383 | | by state law to sheriffs.330 |
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384 | 384 | | (D)(i) The board of ethics shall make a return, under oath, to the grand jury of the331 |
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385 | 385 | | county on the first day of each term of the superior court. The return shall set forth a332 |
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386 | 386 | | just and true statement of the amount of money belonging to the county which was333 |
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387 | 387 | | received by the ethics board and the source from which the money was received, along334 |
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388 | 388 | | H. B. 794 |
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390 | 390 | | with the expenditures of the board of ethics, accompanied by a copy of the most recent |
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391 | 391 | | 335 |
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392 | 392 | | financial statement or annual audit of the financial affairs of the ethics board.336 |
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393 | 393 | | (ii) When a return provided for in division (i) of this subparagraph has been made,337 |
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394 | 394 | | the grand jury shall examine such return. If such return is found to be correct, the338 |
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395 | 395 | | grand jury shall endorse its approval thereon and attach such endorsement to its339 |
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396 | 396 | | general presentments, to be filed in the office of the clerk of superior court. If the340 |
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397 | 397 | | return is found to be incorrect, the grand jury, through its foreperson, shall return it341 |
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398 | 398 | | to the officer making such return, shall plainly and distinctly set forth in writing the342 |
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399 | 399 | | grounds of its disapproval, and shall require the officer to appear before the jury and343 |
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400 | 400 | | explain the errors.344 |
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401 | 401 | | (iii) Should any officer fail or refuse to make the return required by division (i) of345 |
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402 | 402 | | this subparagraph, the foreperson of the grand jury shall immediately notify the346 |
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403 | 403 | | presiding judge of such failure. The judge shall issue an order requiring the347 |
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404 | 404 | | delinquent officer to come forward and make the return required or, in default thereof,348 |
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405 | 405 | | to be attached for contempt.349 |
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406 | 406 | | (5) The board of ethics shall have the following duties:350 |
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407 | 407 | | (A) To establish procedures, rules, and regulations governing its internal organization351 |
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408 | 408 | | and the conduct of its affairs;352 |
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409 | 409 | | (B) To render advisory opinions with respect to the interpretation and application of353 |
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410 | 410 | | this section to all officials or employees who seek advice as to whether a particular354 |
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411 | 411 | | course of conduct would constitute a violation of the standards imposed in this section355 |
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412 | 412 | | or other applicable ethical standards. Such opinions shall be binding on the board of356 |
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413 | 413 | | ethics in any subsequent complaint concerning the official or employee who sought the357 |
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414 | 414 | | opinion and acted in good faith, unless material facts were omitted or misstated in the358 |
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415 | 415 | | request for the advisory opinion;359 |
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416 | 416 | | (C) To prescribe forms for the disclosures required in this section and to make360 |
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417 | 417 | | available to the public the information disclosed as provided in this section;361 |
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418 | 418 | | H. B. 794 |
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420 | 420 | | (D) To receive and hear complaints of violations of the standards required by this |
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421 | 421 | | 362 |
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422 | 422 | | section over which it has personal and subject matter jurisdiction;363 |
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423 | 423 | | (E) To make such investigations as it deems necessary to determine whether any364 |
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424 | 424 | | official or employee has violated or is about to violate any provisions of this section;365 |
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425 | 425 | | and366 |
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426 | 426 | | (F) To hold such hearings and make such inquiries as it deems necessary for it to carry367 |
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427 | 427 | | out properly its functions and powers.368 |
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428 | 428 | | (j) Ethics officer.369 |
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429 | 429 | | (1) There is hereby created as a position an ethics officer for Clayton County. The ethics370 |
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430 | 430 | | officer may be an employee of the county or an independent contractor. The ethics371 |
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431 | 431 | | officer must be an active member of the State Bar of Georgia in good standing with five372 |
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432 | 432 | | years' experience in the practice of law. The ethics officer shall be appointed by a373 |
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433 | 433 | | majority of the members of the board of ethics, subject to confirmation by a majority of374 |
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434 | 434 | | the board of commissioners, for a period not to exceed six years. Removal of the ethics375 |
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435 | 435 | | officer before the expiration of the designated term shall be for cause by a majority vote376 |
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436 | 436 | | of the members of the board of ethics. The ethics officer need not be a resident of the377 |
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437 | 437 | | county at the time of his or her appointment, but he or she shall reside in Clayton County378 |
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438 | 438 | | within six months of such appointment and continue to reside therein throughout such379 |
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439 | 439 | | appointment.380 |
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440 | 440 | | (2) The ethics officer shall not be involved in partisan or nonpartisan political activities381 |
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441 | 441 | | or the political affairs of Clayton County.382 |
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442 | 442 | | (3) The duties of the ethics officer shall include, but not be limited to, the following:383 |
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443 | 443 | | (A) Educating and training all county officials and employees to have an awareness384 |
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444 | 444 | | and understanding of the mandate for and enforcement of ethical conduct and advising385 |
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445 | 445 | | them of the provisions of the code of ethics of Clayton County;386 |
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446 | 446 | | (B) Meeting with the board of ethics;387 |
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447 | 447 | | H. B. 794 |
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449 | 449 | | (C) Advising officials and employees regarding disclosure statements and reviewing |
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450 | 450 | | 388 |
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451 | 451 | | the same to ensure full and complete financial reporting;389 |
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452 | 452 | | (D) Urging compliance with the code of ethics by calling to the attention of the board390 |
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453 | 453 | | of ethics any failure to comply or any issues, including the furnishing of false or391 |
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454 | 454 | | misleading information, that the ethics officer believes should be investigated by the392 |
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455 | 455 | | board of ethics so that the board of ethics may take such action as it deems appropriate;393 |
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456 | 456 | | (E) Monitoring, evaluating, and acting upon information obtained from an ethics394 |
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457 | 457 | | hotline, which shall be a county telephone number for the receipt of information about395 |
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458 | 458 | | ethical violations. Each complaint, as of the time it is reported, whether by telephone396 |
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459 | 459 | | or otherwise, shall be deemed to be a separate pending investigation of a complaint397 |
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460 | 460 | | against a public officer or employee as provided by Article 4 of Chapter 18 of Title 50398 |
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461 | 461 | | of the O.C.G.A.;399 |
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462 | 462 | | (F) Reporting, as appropriate, suspected ethical violations to the board of ethics;400 |
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463 | 463 | | (G) Reporting, as appropriate, suspected criminal violations to state or federal law401 |
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464 | 464 | | enforcement agencies; and402 |
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465 | 465 | | (H) Filing with the board of ethics and the board of commissioners on the first Tuesday403 |
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466 | 466 | | of each February a written report describing the activities of the ethics officer in404 |
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467 | 467 | | carrying out the goals of his or her office and the code of ethics and reporting on the405 |
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468 | 468 | | ethical health of Clayton County.406 |
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469 | 469 | | (k) Ethics administrator.407 |
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470 | 470 | | (1) There is hereby created as a position an ethics administrator for Clayton County. The408 |
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471 | 471 | | ethics administrator shall be selected by the board of ethics and shall serve at the pleasure409 |
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472 | 472 | | of the board. The ethics administrator may be an employee of the county or as an410 |
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473 | 473 | | independent contractor.411 |
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474 | 474 | | (2) The ethics administrator shall not be involved in partisan or nonpartisan political412 |
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475 | 475 | | activities or the political affairs of Clayton County.413 |
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476 | 476 | | H. B. 794 |
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478 | 478 | | (3) The duties of the ethics administrator shall include, but not be limited to, the |
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479 | 479 | | 414 |
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480 | 480 | | following:415 |
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481 | 481 | | (A) Maintaining the records of the board of ethics as required by Article 4 of416 |
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482 | 482 | | Chapter 18 of Title 50 of the O.C.G.A.;417 |
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483 | 483 | | (B) Notifying the subject of a report of any alleged violation of the ethics code,418 |
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484 | 484 | | whether the report is anonymous, made by an identified individual, or written. Such419 |
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485 | 485 | | notice shall be given in writing to the subject of the complaint at the same time and in420 |
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486 | 486 | | the same form that any disclosure of information is required by Article 4 of Chapter 18421 |
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487 | 487 | | of Title 50 of the O.C.G.A.;422 |
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488 | 488 | | (C) Notifying the board of ethics of any report of an alleged violation of the ethics code423 |
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489 | 489 | | received by the ethics administrator; and424 |
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490 | 490 | | (D) Such other duties as may be assigned by the board of ethics.425 |
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491 | 491 | | (l) Investigations and hearings.426 |
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492 | 492 | | (1) The board of ethics shall conduct investigations into alleged violations of the code427 |
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493 | 493 | | of ethics, hold hearings, and issue decisions as prescribed in this subsection.428 |
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494 | 494 | | (2) The proceedings and records of the board of ethics shall be open unless otherwise429 |
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495 | 495 | | permitted by state law.430 |
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496 | 496 | | (3) A complaint may be filed by the ethics officer, any resident, or a group of residents431 |
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497 | 497 | | of Clayton County by submitting to the ethics administrator a written, verified, and sworn432 |
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498 | 498 | | complaint under the penalty of perjury or false swearing. The complaint shall specifically433 |
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499 | 499 | | identify all provisions of the Clayton County code of ethics which the subject of the434 |
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500 | 500 | | complaint is alleged to have violated, set forth facts as would be admissible in evidence435 |
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501 | 501 | | in a court proceeding, and show affirmatively that the complainant or affiant, if in436 |
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502 | 502 | | addition to or different from the complainant, is competent to testify to the matter set437 |
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503 | 503 | | forth therein. All documents referenced in the complaint as well as supporting affidavits438 |
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504 | 504 | | shall be attached to the complaint.439 |
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505 | 505 | | H. B. 794 |
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507 | 507 | | (4) Upon receipt of the complaint, the ethics administrator shall bring the complaint |
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508 | 508 | | 440 |
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509 | 509 | | before the board of ethics which shall cause the ethics officer to conduct a preliminary441 |
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510 | 510 | | investigation to determine whether it meets the jurisdictional requirements as set forth in442 |
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511 | 511 | | this section. Upon the conclusion of the preliminary investigation, the ethics officer shall443 |
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512 | 512 | | report his or her findings to the board. If, in the opinion of the board, the complaint fails444 |
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513 | 513 | | to meet the jurisdictional requirements as set forth in this section, the board shall direct445 |
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514 | 514 | | the ethics officer to notify the person who filed the complaint and such person shall have446 |
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515 | 515 | | ten days from the date of notice to correct and refile the complaint with the board. A447 |
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516 | 516 | | complaint which fails to satisfy the jurisdictional requirements as established by this448 |
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517 | 517 | | section and by the rules and procedures established by the board of ethics shall be449 |
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518 | 518 | | dismissed by the board of ethics no later than 30 days after the complaint is filed with the450 |
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519 | 519 | | ethics administrator, unless extended by a majority vote of the board of ethics.451 |
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520 | 520 | | (5) The ethics officer will report his or her findings and recommendation to the board of452 |
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521 | 521 | | ethics and advise whether there is probable cause for belief that the code of ethics has453 |
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522 | 522 | | been violated, warranting a formal hearing. If the board of ethics determines, after the454 |
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523 | 523 | | preliminary investigation of a complaint by the ethics officer, that there does not exist455 |
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524 | 524 | | probable cause for belief that this section has been violated, the board of ethics shall so456 |
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525 | 525 | | notify the complainant and the subject of the investigation, and the complaint will be457 |
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526 | 526 | | dismissed. If the board of ethics determines, after a preliminary investigation of the458 |
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527 | 527 | | complaint by the ethics officer, that there does exist probable cause for belief that this459 |
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528 | 528 | | section has been violated, the board of ethics shall give notice to the person involved to460 |
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529 | 529 | | attend a hearing to determine whether there has been a violation of this section.461 |
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530 | 530 | | (6) For use in proceedings under this section, the board of ethics shall have the power to462 |
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531 | 531 | | issue subpoenas to compel any person to appear, give sworn testimony, or produce463 |
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532 | 532 | | documentary or other evidence. Any person who fails to respond to such subpoenas may464 |
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533 | 533 | | be subjected to the penalties set forth in subsection (m) of this section.465 |
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534 | 534 | | (7) All hearings of the board of ethics pursuant to this section shall be as follows:466 |
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535 | 535 | | H. B. 794 |
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537 | 537 | | (A) All testimony shall be under oath, which shall be administered by a member of the |
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538 | 538 | | 467 |
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539 | 539 | | board of ethics. Any person who appears before the board of ethics shall have all of the468 |
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540 | 540 | | due process rights, privileges, and responsibilities of a witness appearing before the469 |
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541 | 541 | | courts of this state. Any person whose name is mentioned during a proceeding of the470 |
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542 | 542 | | board of ethics and who may be adversely affected thereby may appear personally471 |
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543 | 543 | | before the board of ethics on such person's own behalf or may file a written sworn472 |
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544 | 544 | | statement for incorporation into the record to be made part of all proceedings pursuant473 |
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545 | 545 | | to this subsection;474 |
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546 | 546 | | (B) The decision of the board of ethics shall be governed by a preponderance of the475 |
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547 | 547 | | evidence standard;476 |
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548 | 548 | | (C) All hearings held by the board of ethics shall be conducted in accordance with the477 |
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549 | 549 | | rules of evidence set forth in Title 24 of the O.C.G.A.; and478 |
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550 | 550 | | (D) At the conclusion of proceedings concerning an alleged violation, the board of479 |
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551 | 551 | | ethics shall immediately begin deliberations on the evidence and proceed to determine480 |
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552 | 552 | | by a majority vote of members present whether there has been a violation of this481 |
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553 | 553 | | section. The findings of the board of ethics concerning a violation and the record of the482 |
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554 | 554 | | proceedings shall be made public by the ethics officer as soon as practicable after the483 |
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555 | 555 | | determination has been made.484 |
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556 | 556 | | (m) Violations; appeals.485 |
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557 | 557 | | (1) Any intentional violation of this section, furnishing of false or misleading486 |
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558 | 558 | | information to the board of ethics or the ethics officer, failure to follow an opinion487 |
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559 | 559 | | rendered by the board of ethics, or failure to comply with a subpoena issued by the board488 |
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560 | 560 | | of ethics pursuant to this section shall subject the violator to any one or more of the489 |
---|
561 | 561 | | following:490 |
---|
562 | 562 | | (A) Administrative sanction of not more than $1,000.00 assessed by the board of491 |
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563 | 563 | | ethics;492 |
---|
564 | 564 | | (B) Public reprimand by the board of ethics; and493 |
---|
565 | 565 | | H. B. 794 |
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567 | 567 | | (C) The board of ethics shall refer any potential criminal activity to an appropriate law |
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568 | 568 | | 494 |
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569 | 569 | | enforcement officer.495 |
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570 | 570 | | (2) With regard to violations by persons other than officials or employees, in addition to496 |
---|
571 | 571 | | the remedies in paragraph (1) of this subsection, the board of ethics may recommend to497 |
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572 | 572 | | the board of commissioners any one or more of the following:498 |
---|
573 | 573 | | (A) Suspension of a contractor; and499 |
---|
574 | 574 | | (B) Disqualification or debarment from contracting or subcontracting with Clayton500 |
---|
575 | 575 | | County.501 |
---|
576 | 576 | | (3) The decision of the board of ethics after a hearing shall be final; provided, however,502 |
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577 | 577 | | that such proceeding shall be subject to review by filing a petition for review in the503 |
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578 | 578 | | superior court. The proceedings on the petition for review shall be governed by504 |
---|
579 | 579 | | Chapter 3 of Title 5 of the O.C.G.A. The designee of the board of ethics shall be505 |
---|
580 | 580 | | authorized to acknowledge service of any such petition for review and shall, within the506 |
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581 | 581 | | time provided by law, certify and cause to be filed with the clerk of the superior court a507 |
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582 | 582 | | record of the proceedings before the board of ethics, the decision of the board of ethics,508 |
---|
583 | 583 | | and the notice of the final actions of the board of ethics."509 |
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584 | 584 | | SECTION 2.510 |
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585 | 585 | | All laws and parts of laws in conflict with this Act are repealed.511 |
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586 | 586 | | H. B. 794 |
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587 | 587 | | - 20 - |
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