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1. Determine that the facts stated in the complaint, even if true, would not <br />constitute a violation of the Code of Ethics. <br />2. Determine that the facts stated in the complaint, even if true, would not <br />constitute a material violation of the Code of Ethics because any potential violation was <br />inadvertent or minor or has been adequately cured, such that further proceedings on the <br />complaint would not serve the purposes of the Code of Ethics. <br />3. Make a preliminary determination that the facts stated in the complaint, if <br />true, could potentially constitute a violation of the Code of Ethics such that further <br />proceedings are warranted. <br />E. The Ethics Officer shall submit a written report of its determination of sufficiency <br />to the complainant, the respondent, and the City Attorney within 20 days of its receipt of <br />the written complaint. If the Ethics Officer determines that the complaint is insufficient, the <br />complaint is dismissed and the matter is thereby closed. If the Ethics Officer determines <br />the complaint sufficient, then the complaint shall be investigated as set forth in this section. <br />The Ethics Officer's determination of sufficiency is final and binding and no appeal is <br />available. <br />F. For all complaints determined to be sufficient by the Ethics Officer, the City <br />Attorney shall promptly designate an individual to conduct an investigation of the complaint <br />and shall forward a confidential memorandum to all Elected Officials informing them that a <br />complaint has been made. <br />G. The individual designated to conduct the investigation shall notify the subject of <br />the complaint that a complaint has been made. The designated investigator shall then <br />complete the investigation and prepare written findings and conclusions within 60 days of <br />the date the complaint is deemed sufficient, unless an extension is granted in writing by <br />the City Attorney. A copy of the written investigation findings and conclusions shall be <br />provided to the City Attorney. <br />H. Within 5 business days of receipt of the investigator's written findings and <br />conclusions, the City Attorney shall forward a copy of the investigation to the Chair of the <br />Ethics Board. Copies of the recommended disposition and investigation findings and <br />conclusions shall be forwarded by certified mail to the complaining party and the party <br />complained against at their last known addresses. <br />I. Within 10 business days of receipt of the investigator's report, the Board of Ethics <br />shall convene and review the complaint, findings, conclusions and recommended <br />disposition. As soon as practicable after giving due consideration to the complaint, the <br />Board shall take any action or combination of actions that it deems appropriate and for <br />which it is lawfully empowered to take including, but not limited to, the following: <br />1. Determine that no violation of the Code of Ethics has occurred. <br />2. Determine that a violation of the Code of Ethics has occurred. <br />3. If the Board determines that it needs more information to make a <br />determination as to whether the Code of Ethics has been violated, it may convene a <br />hearing to take such additional evidence as required by the Board. The scope of evidence <br />W: Word Processing\Ordinances\Code of Ethics -Elected Officials amended -Option 2 12-7-18 <br />LH:bjs Page 3 of 5 <br />