Texas 2009 - 81st Regular

Texas House Bill HB2301 Compare Versions

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11 81R22565 ESH-D
22 By: Marquez, Quintanilla H.B. No. 2301
33 Substitute the following for H.B. No. 2301:
44 By: Marquez C.S.H.B. No. 2301
55
66
77 A BILL TO BE ENTITLED
88 AN ACT
99 relating to the creation of a county ethics commission in certain
1010 counties; providing civil and criminal penalties.
1111 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1212 SECTION 1. Subtitle B, Title 5, Local Government Code, is
1313 amended by adding Chapter 161 to read as follows:
1414 CHAPTER 161. COUNTY ETHICS COMMISSION IN CERTAIN COUNTIES
1515 SUBCHAPTER A. GENERAL PROVISIONS
1616 Sec. 161.001. APPLICABILITY OF CHAPTER. This chapter
1717 applies only to a county that:
1818 (1) has a population of 650,000 or more;
1919 (2) is located on the international border; and
2020 (3) before September 1, 2009, had a county ethics
2121 board appointed by the commissioners court.
2222 Sec. 161.002. DEFINITIONS. In this chapter:
2323 (1) "Commission" means a county ethics commission
2424 created under this chapter.
2525 (2) "Commission staff" means county employees
2626 assigned to provide administrative support to the commission.
2727 (3) "Communicates directly with" has the meaning
2828 assigned by Section 305.002, Government Code.
2929 (4) "County affiliate" means a person described and
3030 determined by order of the commissioners court on recommendation of
3131 the commission. As determined by the commissioners court, the term
3232 includes:
3333 (A) any person whose goods and services are
3434 purchased under the terms of a purchase order or contractual
3535 agreement with the county; and
3636 (B) as determined by the county, any other
3737 persons doing business with the county.
3838 (5) "County employee" means a person employed by the
3939 county or a county officer and includes a person employed in the
4040 judicial branch of the county government who is not subject to the
4141 Code of Judicial Conduct. The term does not include a county
4242 officer.
4343 (6) "County office" means a position held by a county
4444 officer.
4545 (7) "County officer" means a county judge, county
4646 commissioner, county attorney, sheriff, county tax
4747 assessor-collector, county clerk, district clerk, county
4848 treasurer, county auditor, county purchasing agent, and constable.
4949 (8) "County public servant" means a person elected,
5050 selected, appointed, employed, or otherwise designated as one of
5151 the following, even if the person has not yet qualified for or
5252 assumed the duties of office:
5353 (A) a county officer or county employee;
5454 (B) a person appointed by the commissioners court
5555 or a county officer to a position on one of the following, whether
5656 the position is compensated or not:
5757 (i) an authority, board, bureau,
5858 commission, committee, council, department, district, division, or
5959 office of the county; or
6060 (ii) a multi-jurisdictional board;
6161 (C) an attorney at law or notary public when
6262 participating in the performance of a governmental function;
6363 (D) a candidate for nomination or election to an
6464 elected county office; or
6565 (E) a person who is performing a governmental
6666 function under a claim of right although the person is not legally
6767 qualified or authorized to do so.
6868 (9) "Lobbyist" means a person who, for compensation in
6969 excess of an amount established by the commission, communicates
7070 directly with a county officer or county employee to influence
7171 official action.
7272 Sec. 161.003. CONFLICT WITH CIVIL SERVICE AGREEMENT. (a)
7373 This chapter may not be construed to affect:
7474 (1) the terms of an agreement authorized by Chapter
7575 174 between the county and county employees; or
7676 (2) any provision of a civil service statute
7777 applicable to a county employee.
7878 (b) If an agreement authorized by Chapter 174 or a civil
7979 service statute applicable to a county employee conflicts with this
8080 chapter or an ethics code adopted or enforced under this chapter,
8181 the agreement or civil service statute prevails.
8282 [Sections 161.004-161.050 reserved for expansion]
8383 SUBCHAPTER B. CREATION OF COMMISSION; APPOINTMENT OF COMMISSION
8484 MEMBERS
8585 Sec. 161.051. CREATION OF COMMISSION BY ORDER. (a) The
8686 commissioners court of a county, by an order adopted by a majority
8787 of the court's full membership, may create a county ethics
8888 commission.
8989 (b) A copy of an order adopted under this section shall be
9090 placed in the minutes of the court's proceedings. The copy of the
9191 order is public information.
9292 Sec. 161.052. CREATION OF COMMISSION BY ELECTION. (a) A
9393 county ethics commission may be created by approval of the system by
9494 a majority of the qualified voters of the county voting at an
9595 election called for that purpose.
9696 (b) The commissioners court by order may call an election on
9797 the question of the creation of a county ethics commission.
9898 (c) The commissioners court shall hold the election called
9999 under this section on the first authorized uniform election date
100100 prescribed by Chapter 41, Election Code, that allows sufficient
101101 time for publication of the notice required by Subsection (d) and
102102 for compliance with any other requirements established by law.
103103 (d) In addition to the notice required by Chapter 4,
104104 Election Code, the commissioners court must publish in a newspaper
105105 of general circulation in the county, and on the home page of the
106106 county's Internet website, a substantial copy of the order calling
107107 the election. The first newspaper publication must be made on or
108108 before the 15th day before the date of the election and continue
109109 once a week for two consecutive weeks, and the notice on the
110110 county's Internet website shall remain on the home page each day
111111 beginning not later than the 16th day before the election and ending
112112 on the date of the election.
113113 Sec. 161.053. BALLOT. The commissioners court shall order
114114 the ballot at the election to be printed to provide for voting for
115115 or against the proposition: "Creation of a county ethics
116116 commission."
117117 Sec. 161.054. RESULT OF ELECTION. If the proposition is
118118 approved, the commissioners court shall declare the result and by
119119 order create the county ethics commission. A copy of the order
120120 creating the commission shall be placed in the minutes of the
121121 court's proceedings.
122122 Sec. 161.055. APPOINTMENT OF COMMISSION. (a) The
123123 commission is composed of:
124124 (1) five members, each of whom is appointed by the
125125 county judge or a county commissioner; and
126126 (2) four public representative members, appointed as
127127 provided by this section.
128128 (b) Not later than the 60th day after the date of the order
129129 creating the commission as provided in Section 161.051 or Section
130130 161.054:
131131 (1) the county judge and each county commissioner
132132 shall each appoint one member of the commission; and
133133 (2) the commissioners court shall order publication of
134134 a notice seeking applicants for four public representative members
135135 of the commission.
136136 (c) The commissioners court shall set the date for the first
137137 meeting of the initial members appointed by the county judge and the
138138 commissioners court. The first meeting must be set not earlier than
139139 the 60th day after the date of the order creating the commission and
140140 not later than the 90th day after the date of that order.
141141 (d) At the first meeting of the commission, the initial
142142 members shall elect one member as chair of the commission.
143143 (e) Not later than the 120th day after the date of the order
144144 creating the commission, the initial members shall appoint four
145145 public representatives from the applications received pursuant to
146146 Subsection (b)(2). After the initial public representatives are
147147 appointed, the entire board shall appoint the successor public
148148 representatives.
149149 Sec. 161.056. ELIGIBILITY. (a) To be eligible for
150150 appointment to the commission, a person must:
151151 (1) be at least 25 years old; and
152152 (2) have resided in the county for the two years
153153 immediately preceding the date on which the person's term will
154154 begin.
155155 (b) A person is not eligible for appointment to the
156156 commission if the person is:
157157 (1) an elected officer;
158158 (2) a county employee;
159159 (3) a county affiliate;
160160 (4) a person employed as a lobbyist;
161161 (5) a person convicted of a misdemeanor involving
162162 moral turpitude or a felony; or
163163 (6) a person who is delinquent in payment of local,
164164 state, or federal taxes.
165165 Sec. 161.057. TERMS. (a) Members of the commission serve
166166 staggered terms of two years, with the terms of four or five members
167167 expiring each year.
168168 (b) Notwithstanding Subsection (a), the initial members of
169169 the commission shall select by lot five members to serve a term of
170170 two years and four members to serve a term of one year.
171171 Sec. 161.058. VACANCIES. (a) A vacancy on the commission
172172 shall be filled for the remainder of the unexpired term as follows:
173173 (1) if the vacancy represents a member appointed by
174174 the county judge or a county commissioner, the vacancy is filled,
175175 except as provided by Subsection (b), by appointment of that
176176 officer or the officer's successor in office; or
177177 (2) if the vacancy represents a public representative
178178 member, by the commission.
179179 (b) If the county judge or county commissioner, as
180180 applicable, does not fill the vacancy before the 60th day after the
181181 date the position becomes vacant, the commission may fill the
182182 vacancy by a majority vote of the remaining members.
183183 Sec. 161.059. MEETINGS. (a) The commission shall meet on a
184184 regular basis.
185185 (b) The commission is a governmental body for purposes of
186186 Chapter 551, Government Code.
187187 Sec. 161.060. REMOVAL OF COMMISSION MEMBER. A member of the
188188 commission may be removed as provided by Chapter 87 if, after a
189189 trial, the jury finds good cause for removal, including:
190190 (1) failure to pay local, state, or federal taxes when
191191 due;
192192 (2) violation of the ethics code adopted by the
193193 commission;
194194 (3) conviction of a felony or misdemeanor;
195195 (4) excessive absenteeism as determined by the
196196 commission; and
197197 (5) official misconduct.
198198 Sec. 161.061. LEGAL REPRESENTATION. The county attorney, or
199199 district attorney, or criminal district attorney, as appropriate,
200200 with the duty to represent the county in civil matters shall
201201 represent the commission in all legal matters.
202202 [Sections 161.062-161.100 reserved for expansion]
203203 SUBCHAPTER C. POWERS
204204 Sec. 161.101. GENERAL POWERS. (a) The commission shall
205205 adopt, publish, and enforce an ethics code governing county public
206206 servants.
207207 (b) The commission may adopt or use as a guide any ethics law
208208 or rule of the United States, this state, or a political subdivision
209209 in this state to the extent that the law or rule promotes the
210210 purposes of this chapter and serves the needs of the county.
211211 (c) The commission may adopt bylaws, rules, forms,
212212 policies, or procedures to assist in the administration of the
213213 commission's duties under this chapter. The commission may be
214214 guided by Robert's Rules of Order to the extent that it does not
215215 conflict with the constitution and laws of the United States and
216216 this state or conflict with other guidelines adopted by the
217217 commission.
218218 (d) The commission shall be assigned staff by the county and
219219 provided access to county resources to assist in its duties.
220220 (e) The commission shall develop and implement polices that
221221 provide the public with information on the commission and the
222222 ethics code.
223223 (f) The commission may adopt or use as a guide the
224224 provisions of Subchapter D or E.
225225 (g) The commission shall enforce the provisions of the
226226 ethics code by issuing appropriate orders or recommendations or by
227227 imposing appropriate penalties.
228228 Sec. 161.102. ADVISORY OPINIONS. On the request of any
229229 person covered by the ethics code adopted by the commission, the
230230 commission may issue a written ethics advisory opinion regarding
231231 the application of the ethics code to a specified existing or
232232 hypothetical factual situation. The commission may not issue an
233233 opinion that includes the name of any person who may be affected by
234234 the opinion. The name of the person requesting the opinion shall be
235235 deemed confidential.
236236 Sec. 161.103. PUBLIC INTEREST INFORMATION. (a) The
237237 commission shall develop plain-language materials as described by
238238 this section. The commission shall post the information on the
239239 county's Internet website and make the information otherwise
240240 available to the public.
241241 (b) The materials must include:
242242 (1) a description of:
243243 (A) the commission's responsibilities;
244244 (B) the types of conduct that constitute a
245245 violation of the ethics code adopted by the commission;
246246 (C) the types of sanctions the commission may
247247 impose;
248248 (D) the commission's policies and procedures
249249 relating to complaint investigation and resolution; and
250250 (E) the duties of a person filing a complaint
251251 with the commission; and
252252 (2) a diagram showing the basic steps in the
253253 commission's procedures relating to complaint investigation and
254254 resolution.
255255 (c) The commission shall provide the materials described by
256256 this section to each complainant and respondent.
257257 (d) The commission shall adopt a policy to effectively
258258 distribute materials as required by this section.
259259 Sec. 161.104. COMMISSION MEMBER EDUCATION AND TRAINING.
260260 (a) Not later than the 60th day after the date a person is appointed
261261 to the commission, the person must complete training on the
262262 following matters:
263263 (1) the legislation that created the commission;
264264 (2) the role and functions of the commission; and
265265 (3) the requirements of:
266266 (A) the open meetings law, Chapter 551,
267267 Government Code;
268268 (B) the public information law, Chapter 552,
269269 Government Code; and
270270 (C) other laws relating to public officials,
271271 including conflict-of-interest laws.
272272 (b) A member of the commission must complete subsequent
273273 training programs on the following matters:
274274 (1) the ethics code adopted by the commission; and
275275 (2) the procedural rules adopted by the commission.
276276 (c) Other than the initial appointees and public
277277 representatives, a person who is appointed to and qualifies for
278278 office as a member of the commission may not vote, deliberate, or be
279279 counted as a member in attendance at a meeting of the commission
280280 until the person completes a training program that complies with
281281 this section.
282282 Sec. 161.105. EDUCATION AND TRAINING FOR PERSONS COVERED BY
283283 ETHICS CODE. (a) The commission and commission staff shall provide
284284 periodic training for persons covered by the ethics code adopted by
285285 the commission on at least a quarterly basis.
286286 (b) The training program must provide information
287287 regarding:
288288 (1) the ethics code;
289289 (2) the role and functions of the commission; and
290290 (3) plain-language materials as further described by
291291 Section 161.103.
292292 (c) In addition to the qualifications under Subchapter C,
293293 Chapter 262, before submitting a bid, responding to a request for
294294 qualifications or proposals, or otherwise contracting with the
295295 county, an officer, principal, or other person with the authority
296296 to bind the vendor shall complete training on the ethics code.
297297 (d) A lobbyist intending to meet with a person covered by
298298 the ethics code shall complete training on the ethics code.
299299 [Sections 161.106-161.150 reserved for expansion]
300300 SUBCHAPTER D. COMPLAINT PROCEDURES AND HEARINGS
301301 Sec. 161.151. DEFINITIONS. In this subchapter:
302302 (1) "Category One violation" means a violation of the
303303 ethics code adopted by the commission as to which it is generally
304304 not difficult to ascertain whether the violation occurred or did
305305 not occur, including:
306306 (A) the failure by a person required to file a
307307 statement or report required under the ethics code to:
308308 (i) file the statement or report in a manner
309309 that complies with applicable requirements; or
310310 (ii) file the statement or report in a
311311 timely manner;
312312 (B) a misrepresentation in a report required
313313 under the ethics code; or
314314 (C) a failure to respond in a timely manner to a
315315 written notice under Section 161.156(b).
316316 (2) "Category Two violation" means a violation of the
317317 ethics code adopted by the commission that is not a Category One
318318 violation.
319319 Sec. 161.152. COMPLAINT PROCEDURES AND HEARINGS. The
320320 commission may adopt the complaint procedures and hearings set
321321 forth in this subchapter.
322322 Sec. 161.153. HEARINGS AND SETTLEMENT. (a) The commission
323323 may:
324324 (1) hold a hearing on a sworn complaint and render a
325325 decision on a complaint or report of a violation as provided by this
326326 chapter; and
327327 (2) agree to the settlement of issues.
328328 (b) The commission may not:
329329 (1) consider a complaint or vote to investigate a
330330 matter outside the commission's jurisdiction; or
331331 (2) investigate any matter except in response to a
332332 sworn complaint.
333333 Sec. 161.154. CATEGORIZATION OF VIOLATIONS. An allegation
334334 of a violation listed as a Category One violation shall be treated
335335 as a Category Two violation if the commission at any time determines
336336 that:
337337 (1) the allegation arises out of the same set of facts
338338 as those that give rise to an allegation of a Category Two
339339 violation, and the interests of justice or efficiency require
340340 resolution of the allegations together; or
341341 (2) the facts and law related to a particular
342342 allegation or a defense to the allegation present a level of
343343 complexity that prevents resolution through the preliminary review
344344 procedures for Category One violations prescribed by Section
345345 161.159(a).
346346 Sec. 161.155. FILING OF COMPLAINT; CONTENTS. (a) An
347347 individual may file with the commission a sworn complaint, on a form
348348 prescribed by the commission, alleging that a person subject to the
349349 ethics code has violated the ethics code. The commission shall make
350350 the complaint form available on the county website.
351351 (b) A complaint filed under this section must be in writing
352352 and under oath and must set forth in simple, concise, and direct
353353 statements:
354354 (1) the name of the complainant;
355355 (2) the street or mailing address of the complainant;
356356 (3) the name of each respondent;
357357 (4) the position or title of each respondent;
358358 (5) the nature of the alleged violation, including if
359359 possible the specific rule or provision of the ethics code alleged
360360 to have been violated;
361361 (6) a statement of the facts constituting the alleged
362362 violation and the dates on which or period of time in which the
363363 alleged violation occurred; and
364364 (7) all documents or other material available to the
365365 complainant that are relevant to the allegation, a list of all
366366 documents or other material within the knowledge of the complainant
367367 and available to the complainant that are relevant to the
368368 allegation but that are not in the possession of the complainant,
369369 including the location of the documents, if known, and a list of all
370370 documents or other material within the knowledge of the complainant
371371 that are unavailable to the complainant and that are relevant to the
372372 complaint, including the location of the documents, if known.
373373 (c) The complaint must be accompanied by an affidavit
374374 stating either that the information contained in the complaint is
375375 correct or that the complainant has good reason to believe and does
376376 believe that the violation occurred. If the complaint is based on
377377 information and belief, the complaint shall state the source and
378378 basis of the information and belief. The complainant may swear to
379379 the facts by oath before a notary public or other authorized
380380 official.
381381 (d) The complaint must state on its face an allegation that,
382382 if true, constitutes a violation of the ethics code.
383383 Sec. 161.156. PROCESSING OF COMPLAINT. (a) The commission
384384 shall determine whether a sworn complaint filed with the commission
385385 complies with the form requirements of Section 161.155.
386386 (b) Not later than the 10th business day after the date a
387387 complaint is filed, the commission shall send written notice to the
388388 complainant and the respondent. The notice must state whether the
389389 complaint complies with the form requirements of Section 161.155
390390 and include the information required by Section 161.158(c).
391391 (c) If the commission determines that the complaint does not
392392 comply with the form requirements, the commission shall send the
393393 complaint to the complainant with the written notice, a statement
394394 explaining how the complaint fails to comply, and a copy of the
395395 rules for filing sworn complaints. The complainant may resubmit
396396 the complaint not later than the 21st day after the date the notice
397397 under Subsection (b) is mailed. If the commission determines that
398398 the complaint is not resubmitted within the 21-day period, the
399399 commission shall:
400400 (1) dismiss the complaint; and
401401 (2) not later than the 10th business day after the date
402402 of the dismissal, send written notice to the complainant and the
403403 respondent of the dismissal and the grounds for dismissal.
404404 (d) If the commission determines that a complaint is
405405 resubmitted under Subsection (c) within the 21-day period but is
406406 not in proper form, the commission shall send the notice required
407407 under Subsection (c), and the complainant may resubmit the
408408 complaint under that subsection.
409409 (e) If the commission determines that a complaint returned
410410 to the complainant under Subsection (c) or (d) is resubmitted
411411 within the 21-day period and that the complaint complies with the
412412 form requirements, the commission shall send the written notice
413413 under Subsection (b).
414414 (f) If a complaint filed with the commission is within the
415415 jurisdiction of the commission but may also be brought under the
416416 provisions of a collective bargaining agreement authorized by
417417 Chapter 174, a civil service rule under Section 158.0025, or a rule
418418 of the sheriff's department, the commission shall defer
419419 jurisdiction over the complaint to the sheriff for disposition. The
420420 sheriff may return a complaint deferred under this subsection to
421421 the commission for additional proceedings as the commission
422422 determines appropriate.
423423 Sec. 161.157. RETALIATION AGAINST COUNTY EMPLOYEE
424424 REPORTING VIOLATION OF ETHICS CODE PROHIBITED. (a) The county may
425425 not suspend or terminate the employment of or take other adverse
426426 action against a county employee who in good faith files a complaint
427427 or otherwise reports to the ethics commission, commission staff, or
428428 another law enforcement authority a violation of the ethics code by
429429 a person subject to the ethics code.
430430 (b) The county may not suspend or terminate the employment
431431 of or take other adverse action against a county employee who in
432432 good faith participates in the complaint processing, preliminary
433433 review, hearing, or any other aspect of the investigation and
434434 resolution by the commission of an alleged violation of the ethics
435435 code by a person subject to the ethics code.
436436 (c) A commission created by a county under this chapter is a
437437 part of the "local governmental entity" for purposes of Section
438438 554.002, Government Code.
439439 (d) An ethics code adopted by a commission pursuant to this
440440 chapter is a "law" as defined by Section 554.001, Government Code.
441441 Sec. 161.158. PRELIMINARY REVIEW: INITIATION. (a) The
442442 commission staff shall promptly conduct a preliminary review on
443443 receipt of a written complaint that is in compliance with the form
444444 requirements of Section 161.155.
445445 (b) The commission shall determine in writing whether the
446446 commission has jurisdiction over the violation of the ethics code
447447 provision alleged in a sworn complaint processed under Section
448448 161.156.
449449 (c) If the commission determines that it has jurisdiction,
450450 it shall issue a notice under Section 161.156(b) that must include:
451451 (1) a statement that the commission has jurisdiction
452452 over the violation alleged in the complaint;
453453 (2) a statement of whether the complaint will be
454454 processed as a Category One violation or a Category Two violation,
455455 subject to reconsideration as provided for by Section 161.154;
456456 (3) the date by which the respondent is required to
457457 respond to the notice;
458458 (4) a copy of the complaint and the rules of procedure
459459 of the commission;
460460 (5) a statement of the rights of the respondent;
461461 (6) a statement inviting the respondent to provide to
462462 the commission any information relevant to the complaint; and
463463 (7) a statement that a failure to timely respond to the
464464 notice will be treated as a separate violation.
465465 (d) If the commission determines that the commission does
466466 not have jurisdiction over the violation alleged in the complaint,
467467 the commission shall:
468468 (1) dismiss the complaint; and
469469 (2) not later than the 10th business day after the date
470470 of the dismissal, send to the complainant and the respondent
471471 written notice of the dismissal and the grounds for the dismissal.
472472 Sec. 161.159. PRELIMINARY REVIEW: RESPONSE BY RESPONDENT.
473473 (a) If the alleged violation is a Category One violation:
474474 (1) the respondent must respond to the notice required
475475 by Section 161.156(b) not later than the 10th business day after the
476476 date the respondent receives the notice; and
477477 (2) if the matter is not resolved by agreement between
478478 the commission and the respondent before the 30th business day
479479 after the date the respondent receives the notice under Section
480480 161.156(b), the commission shall set the matter for a preliminary
481481 review hearing to be held at the next commission meeting for which
482482 notice has not yet been posted.
483483 (b) If the alleged violation is a Category Two violation:
484484 (1) the respondent must respond to the notice required
485485 by Section 161.156(b) not later than the 25th business day after the
486486 date the respondent receives the notice under Section 161.156(b);
487487 and
488488 (2) if the matter is not resolved by agreement between
489489 the commission and the respondent before the 75th business day
490490 after the date the respondent receives the notice under Section
491491 161.156(b), the commission shall set the matter for a preliminary
492492 review hearing to be held at the next commission meeting for which
493493 notice has not yet been posted.
494494 (c) A respondent's failure to timely respond as required by
495495 Subsection (a)(1) or (b)(1) is a Category One violation.
496496 (d) The response required by Subsection (a) or (b) must
497497 include any challenge the respondent seeks to raise to the
498498 commission's exercise of jurisdiction. In addition, the respondent
499499 may:
500500 (1) acknowledge the occurrence or commission of a
501501 violation;
502502 (2) deny the allegations contained in the complaint
503503 and provide evidence supporting the denial; or
504504 (3) agree to enter into an assurance of voluntary
505505 compliance or other agreed order, which may include an agreement to
506506 immediately cease and desist.
507507 (e) If the commission sets the matter for a preliminary
508508 review hearing, the commission shall promptly send to the
509509 complainant and the respondent written notice of the date, time,
510510 and place of the preliminary review hearing.
511511 Sec. 161.160. PRELIMINARY REVIEW: WRITTEN QUESTIONS.
512512 During a preliminary review, the commission staff may submit to the
513513 complainant or respondent written questions reasonably intended to
514514 lead to the discovery of matters relevant to the investigation.
515515 Sec. 161.161. PRELIMINARY REVIEW AND PRELIMINARY REVIEW
516516 PROCEDURES. The commission shall adopt procedures for the conduct
517517 of preliminary reviews and preliminary review hearings. The
518518 procedures must include:
519519 (1) a reasonable time for responding to questions
520520 submitted by the commission and commission staff and subpoenas
521521 issued by the commission; and
522522 (2) the tolling or extension of otherwise applicable
523523 deadlines where:
524524 (A) the commission issues a subpoena and the
525525 commission's meeting schedule makes it impossible both to provide a
526526 reasonable time for response and to comply with the otherwise
527527 applicable deadlines; or
528528 (B) the commission determines that, despite the
529529 commission staff's diligence and the reasonable cooperation of the
530530 respondent, a matter is too complex to resolve within the otherwise
531531 applicable deadlines without compromising either the commission
532532 staff's investigation or the rights of the respondent.
533533 Sec. 161.162. PRELIMINARY REVIEW HEARING: PROCEDURE. (a)
534534 The commission shall conduct a preliminary review hearing if:
535535 (1) following the preliminary review, the commission
536536 and the respondent cannot agree to the disposition of the
537537 complaint; or
538538 (2) the respondent in writing requests a hearing.
539539 (b) The commission shall provide written notice to the
540540 complainant, if any, and the respondent of the date, time, and place
541541 the commission will conduct the preliminary review hearing.
542542 (c) At or after the time the commission provides notice of a
543543 preliminary review hearing, the commission may submit to the
544544 complainant and the respondent written questions and require those
545545 questions to be answered under oath within a reasonable time.
546546 (d) During a preliminary review hearing, the commission:
547547 (1) may consider all submitted evidence related to the
548548 complaint;
549549 (2) may review any documents or material related to
550550 the complaint; and
551551 (3) shall determine whether there is credible evidence
552552 that provides cause for the commission to conclude that a violation
553553 within the jurisdiction of the commission has occurred.
554554 (e) During a preliminary review hearing, the respondent may
555555 appear before the commission with the assistance of counsel, if
556556 desired by the respondent, and present any relevant evidence,
557557 including a written statement.
558558 Sec. 161.163. PRELIMINARY REVIEW HEARING: RESOLUTION. (a)
559559 As soon as practicable after the completion of a preliminary review
560560 hearing, the commission by vote shall issue a decision stating:
561561 (1) whether there is credible evidence for the
562562 commission to determine that a violation within the jurisdiction of
563563 the commission has occurred and whether the violation is technical
564564 or de minimis; or
565565 (2) that there is insufficient evidence for the
566566 commission to determine whether a violation within the jurisdiction
567567 of the commission has occurred.
568568 (b) If the commission determines that there is credible
569569 evidence for the commission to determine that a violation has
570570 occurred, the commission shall resolve and settle the complaint to
571571 the extent possible. If the commission successfully resolves and
572572 settles the complaint, not later than the 10th business day after
573573 the date of the final resolution of the complaint, the commission
574574 shall send to the complainant and the respondent a copy of the
575575 decision stating the commission's determination and written notice
576576 of the resolution and the terms of the resolution. If the
577577 commission is unsuccessful in resolving and settling the complaint,
578578 the commission shall:
579579 (1) order a formal hearing to be held in accordance
580580 with Sections 161.164 through 161.167; and
581581 (2) not later than the 10th business day after the date
582582 of the decision, send to the complainant and the respondent:
583583 (A) a copy of the decision;
584584 (B) written notice of the date, time, and place
585585 of the formal hearing;
586586 (C) a statement of the nature of the alleged
587587 violation;
588588 (D) a description of the evidence of the alleged
589589 violation;
590590 (E) a copy of the complaint;
591591 (F) a copy of the commission's rules of
592592 procedure; and
593593 (G) a statement of the rights of the respondent.
594594 (c) If the commission determines that there is credible
595595 evidence for the commission to determine that a violation within
596596 the jurisdiction of the commission has not occurred, the commission
597597 shall:
598598 (1) dismiss the complaint; and
599599 (2) not later than the fifth business day after the
600600 date of the dismissal, send to the complainant and the respondent a
601601 copy of the decision stating the commission's determination and
602602 written notice of the dismissal and the grounds for dismissal.
603603 (d) If the commission determines that there is insufficient
604604 credible evidence for the commission to determine that a violation
605605 within the jurisdiction of the commission has occurred, the
606606 commission may dismiss the complaint or promptly conduct a formal
607607 hearing under Sections 161.164 through 161.167. Not later than the
608608 fifth business day after the date of the commission's determination
609609 under this subsection, the commission shall send to the complainant
610610 and the respondent a copy of the decision stating the commission's
611611 determination and written notice of the grounds for the
612612 determination.
613613 Sec. 161.164. FORMAL HEARING: STANDARD OF EVIDENCE.
614614 During a formal hearing, the commission shall determine by a
615615 preponderance of the evidence whether a violation within the
616616 jurisdiction of the commission has occurred.
617617 Sec. 161.165. FORMAL HEARING: SUBPOENAS AND WITNESSES.
618618 (a) A subpoena or other request to testify shall be served
619619 sufficiently in advance of the scheduled appearance at a formal
620620 hearing to allow a reasonable period, as determined by the
621621 commission, for the person subpoenaed to prepare for the hearing
622622 and to employ counsel if desired.
623623 (b) Except as provided by Section 161.166(a)(1), the
624624 commission may order that a person may not, except as specifically
625625 authorized by the presiding officer, make public the name of a
626626 witness subpoenaed by the commission before the date of that
627627 witness's scheduled appearance.
628628 (c) A witness may read a written statement or present a
629629 brief oral opening statement at a formal hearing.
630630 (d) A person whose name is mentioned or who is identified or
631631 referred to in testimony or in statements made by a commission
632632 member, commission staff member, or witness and who reasonably
633633 believes that the statement tends to adversely affect the person's
634634 reputation may:
635635 (1) request to appear personally before the commission
636636 to testify in the person's own behalf; or
637637 (2) file a sworn statement of facts relevant to the
638638 testimony or statement that the person believes adversely affects
639639 the person's reputation.
640640 (e) A witness who testifies at a formal hearing must be
641641 sworn.
642642 Sec. 161.166. FORMAL HEARING: PROCEDURE. (a) Not later
643643 than the fifth business day before the date of a scheduled formal
644644 hearing or on the granting of a motion for discovery by the
645645 respondent, the commission shall provide to the complainant and to
646646 the respondent:
647647 (1) a list of proposed witnesses to be called at the
648648 hearing;
649649 (2) copies of all documents expected to be introduced
650650 as exhibits at the hearing; and
651651 (3) a brief statement as to the nature of the testimony
652652 expected to be given by each witness to be called at the hearing.
653653 (b) The respondent may not be compelled to give evidence or
654654 testimony that violates the respondent's right against
655655 self-incrimination under the United States Constitution or the
656656 Texas Constitution.
657657 (c) The commission shall adopt rules governing discovery,
658658 hearings, and related procedures consistent with this chapter and
659659 Chapter 2001, Government Code.
660660 Sec. 161.167. FORMAL HEARING: RESOLUTION. (a) Not later
661661 than the 30th business day after the date of the formal hearing, the
662662 commission shall convene a meeting and by motion shall issue:
663663 (1) a final decision stating the resolution of the
664664 formal hearing; and
665665 (2) a written report stating the commission's findings
666666 of fact, conclusions of law, and recommendation of imposition of a
667667 civil penalty, if any.
668668 (b) Six members of the commission are required for a quorum
669669 at a formal hearing.
670670 (c) Not later than the 10th business day after the date the
671671 commission issues the final decision and written report, the
672672 commission shall:
673673 (1) send a copy of the decision and report to the
674674 complainant and to the respondent; and
675675 (2) make a copy of the decision and report available to
676676 the public during reasonable business hours.
677677 Sec. 161.168. STATUS OF COMPLAINT. (a) The commission
678678 shall keep an information file about each sworn or other complaint
679679 filed with the commission. The file must include:
680680 (1) the name of the person who filed the complaint;
681681 (2) the date the complaint is received by the
682682 commission;
683683 (3) the subject matter of the complaint;
684684 (4) the name of each person contacted in relation to
685685 the complaint;
686686 (5) a summary of the results of the review or
687687 investigation of the complaint; and
688688 (6) an explanation of the reason the file was closed,
689689 if the commission closed the file without taking action other than
690690 to investigate the complaint.
691691 (b) The commission shall provide to the person filing the
692692 complaint and to each person who is a subject of the complaint a
693693 copy of the commission's policies and procedures relating to
694694 complaint investigation and resolution.
695695 (c) In addition to the notice required by Sections 161.156
696696 and 161.167, the commission, at least quarterly until final
697697 disposition of a complaint, shall notify the person who filed the
698698 complaint and each person who is a subject of the complaint of the
699699 status of the sworn complaint.
700700 (d) The commission shall resolve a complaint within six
701701 months of its receipt unless it makes a determination that
702702 additional time is required to resolve the matter. On a
703703 determination that additional time is required, the commission may
704704 extend the investigation in three-month increments. Each extension
705705 requires separate approval by the commission.
706706 (e) If the commission does not resolve the matter within six
707707 months or within an authorized extension, the complaint shall be
708708 deemed to have been dismissed without prejudice.
709709 Sec. 161.169. EXTENSION OF DEADLINE. The commission may,
710710 on its own motion or on the reasonable request of a respondent,
711711 extend any deadline for action relating to a sworn complaint,
712712 preliminary review hearing, or formal hearing.
713713 Sec. 161.170. SUBPOENA. (a) In connection with a formal
714714 hearing, the commission, as authorized by this chapter, may
715715 subpoena and examine witnesses and documents that directly relate
716716 to a sworn complaint.
717717 (b) In connection with a preliminary review, the
718718 commission, for good cause and as authorized by this chapter, may
719719 subpoena documents and witnesses on application by the commission
720720 staff and a motion adopted by a vote of at least five members of the
721721 commission, for the purpose of attempting to obtain from the
722722 documents or witnesses specifically identified information, if the
723723 commission reasonably believes that the specifically identified
724724 information:
725725 (1) is likely to be determinative as to whether the
726726 subject of an investigation has violated a provision of the ethics
727727 code;
728728 (2) can be determined from the documents or is known by
729729 the witnesses; and
730730 (3) is not reasonably available through a less
731731 intrusive means.
732732 (c) The commission shall adopt procedures for the issuance
733733 of subpoenas under this section.
734734 (d) A copy of a subpoena issued under this section must be
735735 delivered to the respondent.
736736 (e) At the written request of at least five members of the
737737 commission, a peace officer shall serve a subpoena of the
738738 commission in the manner prescribed for service of a district court
739739 subpoena.
740740 (f) If a person to whom a subpoena is directed refuses to
741741 appear, refuses to answer inquiries, or fails or refuses to produce
742742 books, records, or other documents that were under the person's
743743 control when the demand was made, the commission shall report that
744744 fact to a district court in the county. The district court shall
745745 enforce the subpoena by attachment proceedings for contempt in the
746746 same manner as the court enforces a subpoena issued by the court.
747747 (g) A respondent has the right to quash a subpoena as
748748 provided by law.
749749 (h) A subpoenaed witness who attends a commission hearing is
750750 entitled to the same mileage and per diem payments as a witness who
751751 appears before a grand jury. A person who provides subpoenaed
752752 documents to the commission is entitled to reimbursement from the
753753 commission for the person's reasonable cost of producing the
754754 documents.
755755 Sec. 161.171. STATUS OF COMPLAINANT. The complainant is
756756 not a party to a preliminary review, preliminary review hearing, or
757757 formal hearing under this subchapter.
758758 Sec. 161.172. APPLICABILITY OF OTHER ACTS. (a) Except as
759759 provided by Section 161.173(b), Chapter 552, Government Code, does
760760 not apply to documents or any additional evidence relating to the
761761 processing, preliminary review, preliminary review hearing, or
762762 resolution of a sworn complaint.
763763 (b) Chapter 551, Government Code, does not apply to the
764764 processing, preliminary review, preliminary review hearing, or
765765 resolution of a sworn complaint, but does apply to a formal hearing
766766 held under Sections 161.164 through 161.167.
767767 (c) Subchapters C through H, Chapter 2001, Government Code,
768768 apply only to a formal hearing under this subchapter, the
769769 resolution of a formal hearing, and the appeal of a final order of
770770 the commission, and only to the extent consistent with this
771771 chapter.
772772 Sec. 161.173. CONFIDENTIALITY; OFFENSE. (a) Except as
773773 provided by Subsection (b), (c), or (m), proceedings at a
774774 preliminary review hearing performed by the commission, a sworn
775775 complaint, and documents and any additional evidence relating to
776776 the processing, preliminary review, preliminary review hearing, or
777777 resolution of a sworn complaint are confidential and may not be
778778 disclosed unless entered into the record of a formal hearing or a
779779 judicial proceeding, except that a document or statement that was
780780 previously public information remains public information.
781781 (b) An order issued by the commission after the completion
782782 of a preliminary review or hearing determining that a violation
783783 other than a technical or de minimis violation has occurred is not
784784 confidential.
785785 (c) Commission staff may, for the purpose of investigating a
786786 sworn complaint, disclose to the complainant, the respondent, or a
787787 witness information that is otherwise confidential and relates to
788788 the sworn complaint if:
789789 (1) the employee makes a good faith determination that
790790 the disclosure is necessary to conduct the investigation;
791791 (2) the employee's determination under Subdivision (1)
792792 is objectively reasonable;
793793 (3) the commission specifically authorizes the
794794 disclosure; and
795795 (4) the employee discloses only the information
796796 necessary to conduct the investigation.
797797 (d) A person commits an offense if the person intentionally:
798798 (1) destroys, mutilates, or alters information
799799 obtained under this chapter; or
800800 (2) removes information obtained under this chapter
801801 without permission as provided by this chapter.
802802 (e) An offense under Subsection (d) is a misdemeanor
803803 punishable by:
804804 (1) a fine of not less than $25 or more than $4,000;
805805 (2) confinement in the county jail for not less than
806806 three days or more than three months; or
807807 (3) both the fine and confinement.
808808 (f) A person commits an offense if the person distributes
809809 information considered confidential under the terms of this
810810 chapter.
811811 (g) A person who obtains access to confidential information
812812 under this chapter commits an offense if that person knowingly:
813813 (1) uses the confidential information for a purpose
814814 other than the purpose for which the information was received or for
815815 a purpose unrelated to this chapter, including solicitation of
816816 political contributions or solicitation of clients;
817817 (2) permits inspection of the confidential
818818 information by a person who is not authorized to inspect the
819819 information; or
820820 (3) discloses the confidential information to a person
821821 who is not authorized to receive the information.
822822 (h) An offense under Subsection (f) or (g) is a misdemeanor
823823 punishable by:
824824 (1) a fine of not more than $1,000;
825825 (2) confinement in the county jail for not more than
826826 six months; or
827827 (3) both the fine and confinement.
828828 (i) If conduct that constitutes an offense under this
829829 section also constitutes an offense under the Penal Code, including
830830 under Section 37.10 or 39.06 of that code, the person may be
831831 prosecuted under this section or the Penal Code, as applicable.
832832 (j) A violation under this section constitutes official
833833 misconduct.
834834 (k) In addition to other penalties, the respondent may
835835 commence a civil action for damages on the respondent's own behalf
836836 against any person who is alleged to have disclosed information
837837 made confidential by this subchapter. Any action under this chapter
838838 must be brought in a district court in the county. The court may
839839 award costs and attorney's fees.
840840 (l) A county employee is subject to discipline, including
841841 termination of employment, for disclosing confidential information
842842 under this chapter.
843843 (m) The commission may disclose confidential information in
844844 making a referral to a prosecuting attorney concerning an offense
845845 under this section.
846846 (n) A county employee who discloses confidential
847847 information in compliance with Subsection (c) or (m) is not subject
848848 to Subsections (d)-(l).
849849 Sec. 161.174. AVAILABILITY OF COMMISSION ORDERS ON
850850 INTERNET. (a) As soon as practicable following a preliminary
851851 review, preliminary review hearing, or formal hearing at which the
852852 commission determines that a person has committed a violation
853853 within the commission's jurisdiction, the commission shall make
854854 available on the Internet:
855855 (1) a copy of the commission's order stating the
856856 determination; or
857857 (2) a summary of the commission's order.
858858 (b) This section does not apply to a determination of a
859859 violation that is technical or de minimis.
860860 [Sections 161.175-161.200 reserved for expansion]
861861 SUBCHAPTER E. ENFORCEMENT
862862 Sec. 161.201. ORDER. The commission may:
863863 (1) issue and enforce a cease and desist order to stop
864864 a violation;
865865 (2) issue an affirmative order to require compliance
866866 with the laws administered and enforced by the commission; and
867867 (3) issue an order of public censure with or without a
868868 civil penalty imposed under Section 161.202.
869869 Sec. 161.202. CIVIL PENALTY FOR DELAY OR VIOLATION. (a) The
870870 commission may impose a civil penalty of not more than $500 for each
871871 delay in complying with a commission order.
872872 (b) The commission may impose a civil penalty of not more
873873 than $4,000 for a violation of the ethics code adopted by the
874874 commission.
875875 (c) A penalty paid under this section shall be deposited to
876876 the credit of the general fund of the county.
877877 (d) This section is cumulative of any other available
878878 sanctions under this chapter.
879879 Sec. 161.203. WAIVER OR REDUCTION OF PENALTY. (a) A person
880880 may request the waiver or reduction of a civil penalty by submitting
881881 an affidavit to the commission that states the filer's reasons for
882882 requesting a waiver or reduction.
883883 (b) The commission may waive or reduce a civil penalty if
884884 the commission finds that a waiver or reduction is in the public
885885 interest and in the interest of justice. The commission shall
886886 consider the following before acting to waive or reduce a civil
887887 penalty:
888888 (1) the facts and circumstances supporting the
889889 person's request for a waiver or reduction;
890890 (2) the seriousness of the violation, including the
891891 nature, circumstances, consequences, extent, and gravity of the
892892 violation, and the amount of the penalty;
893893 (3) any history of previous violations by the person;
894894 (4) the demonstrated good faith of the person,
895895 including actions taken to rectify the consequences of the
896896 violation;
897897 (5) the penalty necessary to deter future violations;
898898 and
899899 (6) any other matter that justice may require.
900900 (c) After hearing the waiver request, the commission may
901901 affirm, reduce, or waive the civil penalty.
902902 Sec. 161.204. NOTIFICATION OF REGULATORY OR SUPERVISORY
903903 ENTITY. The commission may notify the appropriate regulatory or
904904 supervisory entity, including any agency, the State Commission on
905905 Judicial Conduct, or the State Bar of Texas, of a violation of the
906906 ethics code adopted by the commission.
907907 Sec. 161.205. CIVIL PENALTY FOR FRIVOLOUS OR BAD-FAITH
908908 COMPLAINT. (a) The commission may impose a civil penalty of not
909909 more than $4,000 for the filing of a frivolous or bad-faith
910910 complaint. In this subsection, "frivolous complaint" means a
911911 complaint that is groundless and brought in bad faith or is
912912 groundless and brought for the purpose of harassment.
913913 (b) In addition to other penalties, the respondent may
914914 commence a civil action on the respondent's own behalf against any
915915 person who filed a frivolous complaint against the respondent. Any
916916 action under this chapter shall be brought in a district court in
917917 the county. The court may award costs and attorney's fees.
918918 (c) A person may file a sworn complaint with the commission,
919919 in accordance with Section 161.155, alleging that a complaint
920920 relating to that person filed with the commission is frivolous or
921921 brought in bad faith. A complaint may be filed under this
922922 subsection without regard to whether the complaint alleged to be
923923 frivolous or brought in bad faith is pending before the commission
924924 or has been resolved. The commission shall act on a complaint made
925925 under this subsection as provided by Subchapter D.
926926 Sec. 161.206. FACTORS CONSIDERED FOR ASSESSMENT OF
927927 SANCTION. The commission shall consider the following factors in
928928 assessing a sanction:
929929 (1) the seriousness of the violation, including the
930930 nature, circumstances, consequences, extent, and gravity of the
931931 violation;
932932 (2) the history and extent of previous violations;
933933 (3) the demonstrated good faith of the violator,
934934 including actions taken to rectify the consequences of the
935935 violation;
936936 (4) the penalty necessary to deter future violations;
937937 and
938938 (5) any other matters that justice may require.
939939 Sec. 161.207. APPEALS. (a) A respondent may appeal the
940940 decision by filing a petition in a district court in the county
941941 within 30 days after the date of the decision.
942942 (b) An appeal under this section is under the substantial
943943 evidence rule, and the judgment of the district court is appealable
944944 as in other civil cases.
945945 (c) If the district court renders judgment for the
946946 petitioner, and the petitioner is a county employee, the court may
947947 order reinstatement of the county employee, payment of back pay, or
948948 other appropriate relief.
949949 (d) If the district court renders judgment for the
950950 petitioner, the court may order appropriate relief, including costs
951951 and attorney's fees.
952952 Sec. 161.208. REVIEW UNDER SUBSTANTIAL EVIDENCE RULE. In
953953 an appeal under Section 161.207, the district court may not
954954 substitute its judgment for the judgment of the commission on the
955955 weight of the evidence on questions committed to the commission's
956956 discretion but:
957957 (1) may affirm the commission's decision in whole or in
958958 part; and
959959 (2) shall reverse or remand the case for further
960960 proceedings if substantial rights of the petitioner have been
961961 prejudiced because the commission's findings, inferences,
962962 conclusions, or decisions are:
963963 (A) in violation of a constitutional or statutory
964964 provision;
965965 (B) in excess of the commission's authority;
966966 (C) made through unlawful procedure;
967967 (D) affected by other error of law;
968968 (E) not reasonably supported by substantial
969969 evidence considering the reliable and probative evidence in the
970970 record as a whole; or
971971 (F) arbitrary or capricious, characterized by
972972 abuse of discretion, or clearly an unwarranted exercise of
973973 discretion.
974974 Sec. 161.209. PROCEDURES FOR REVIEW UNDER SUBSTANTIAL
975975 EVIDENCE RULE. (a) After service of the petition on the
976976 commission and within the time permitted for filing an answer or
977977 within additional time allowed by the court, the commission shall
978978 send to the reviewing court the original or a certified copy of the
979979 entire record of the proceeding under review. The record shall be
980980 filed with the clerk of the court. The record may be shortened by
981981 stipulation of all parties to the review proceedings. The court may
982982 assess additional costs against a party who unreasonably refuses to
983983 stipulate to limit the record, unless the party pays all costs of
984984 record preparation. The court may require or permit later
985985 corrections or additions to the record.
986986 (b) A party may apply to the court to present additional
987987 evidence. If the court is satisfied that the additional evidence is
988988 material and that there were good reasons for the failure to present
989989 it in the proceeding before the commission, the court may order that
990990 the additional evidence be taken before the commission on
991991 conditions determined by the court. The commission may change its
992992 findings and decisions by reason of the additional evidence and
993993 shall file the additional evidence and any changes, new findings,
994994 or decisions with the reviewing court.
995995 (c) The party seeking judicial review shall offer, and the
996996 reviewing court shall admit, the commission record into evidence as
997997 an exhibit.
998998 (d) The court shall conduct the review sitting without a
999999 jury and is confined to the commission record, except that the court
10001000 may receive evidence of procedural irregularities alleged to have
10011001 occurred before the commission that are not reflected in the
10021002 record.
10031003 Sec. 161.210. COST OF PREPARING COMMISSION RECORD. (a) The
10041004 commission may require a party who appeals a final decision under
10051005 Section 161.207 to pay one-half of the cost of preparation of the
10061006 original or a certified copy of the record of the commission
10071007 proceeding that is required to be sent to the reviewing court.
10081008 (b) A charge imposed under this section is a court cost and
10091009 may be assessed by the court in accordance with the Texas Rules of
10101010 Civil Procedure.
10111011 [Sections 161.211-161.300 reserved for expansion]
10121012 SUBCHAPTER F. DISSOLUTION OF COMMISSION
10131013 Sec. 161.301. PETITION FOR DISSOLUTION OF COMMISSION. If,
10141014 after an ethics commission created pursuant to Section 161.052 has
10151015 been in effect for at least one year, 10 percent of the qualified
10161016 voters of the county petition the commissioners court to dissolve
10171017 the commission, the commissioners court shall call an election to
10181018 determine whether the commission will be dissolved.
10191019 Sec. 161.302. DISSOLUTION ELECTION. (a) An election under
10201020 this subchapter must be held in the manner provided for an election
10211021 to create a county ethics commission.
10221022 (b) The ballot for the election shall be printed to provide
10231023 for voting for or against the proposition: "Dissolution of the
10241024 county ethics commission."
10251025 Sec. 161.303. DISSOLUTION OF COMMISSION. If the proposition
10261026 is approved by a majority of the qualified voters voting at the
10271027 election, the commissioners court shall declare the result and by
10281028 order dissolve the ethics commission. A copy of the order
10291029 dissolving the commission shall be placed in the minutes of the
10301030 court's proceedings.
10311031 Sec. 161.304. SAVING PROVISIONS. The dissolution of a
10321032 county ethics commission under this subchapter does not affect:
10331033 (1) the prior operation of the ethics code adopted by
10341034 the commission or any prior action taken under it;
10351035 (2) any violation of the ethics code or any penalty,
10361036 forfeiture, or punishment incurred for a violation of the ethics
10371037 code before the effective date of the dissolution; or
10381038 (3) any investigation, proceeding, or remedy
10391039 concerning any penalty, forfeiture, or punishment, and the
10401040 investigation, proceeding, or remedy may be instituted, continued,
10411041 or enforced, and the penalty, forfeiture, or punishment imposed, as
10421042 if the commission had not been dissolved.
10431043 SECTION 2. This Act takes effect September 1, 2009.