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THIS INDEX WAS PREPARED BY THE OHIO ETHICS COMMISSION FOR INFORMATIONAL GUIDANCE ONLY. IT IS NOT INTENDED AS A SUBSTITUTE FOR THE CONTENT OF THE ADVISORY OPINIONS REFERENCED.

 

OHIO ETHICS COMMISSION
Word/Topical Index to Advisory Opinions

 

Scope of Index

This Index begins with Advisory Opinion No. 74-001
and encompasses Formal Advisory Opinions issued by
the Ohio Ethics Commission through March of 2009.
 

 

401(k) Plan 2003-02
   

Abstention (For Purposes of R.C. 2921.42 (A)(3))

89-011, 91-005

   

Accept (As used in R.C. 102.03(E))

 

 

 

Campaign Contributions 2002-03

Compensation and Fees 89-012, 89-016, 90-006, 90-007, 90-008, 90-009, 90-012, 91-007, 91-008, 92-006, 92-016, 93-004, 93-006, 93-014, 93-015, 95-006, 96-003, 97-001, 99-003, 2000-04

Discounts 92-015

Disproportionate Benefits 92-019

Donations 89-002

Employment 87-008, 88-002, 89-006, 92-009, 93-002, 96-004, 98-005, 99-002

Gifts 2001-04, 2002-01, 2009-01

Golf Outing 2001-03

Tickets, Season 95-001

Travel, Meal, Lodging 86-011, 87-005, 87-007, 89-013, 89-014, 91-010, 92-018, 95-005, 2000-04, 2001-04

 

 

Act in a Representative Capacity (As used in R.C. 102.03(A))

Defined 77-001

See: Represent

 

 

Actively Advocate (As used in R.C. 101.70(F))

Defined 99-003

   

Administrative Services

2003-02

   

Administrative Discretion (As used in R.C. 102.03(A))

Defined 75-014

Generally 89-003, 91-003

 

Advisory Opinions
(Affirmed, Overruled, or Repealed)

 

 

Affirmed in Part
74-007 in 93-004
80-007 in 92-013
85-003 in 92-017
91-002 in 2001-01
93-007 in 2001-06

Overruled
85-007 in 2004-02

Overruled Due to Legislative Amendment
75-030 in 91-002

Overruled in Part
74-007 in 93-004
80-007 in 92-013
85-003 in 92-017
89-003 in 91-003 (Due to Legislative Amendment)

Overruled in Part Due to Judicial Decision
96-001 in Coleman v. Canton, No. 1997 CA 00303 (Stark Cty. App. May 4, 1998), Discretionary Appeal Not Allowed, 83 Ohio St. 3d 1436

Repealed
75-009 in 76-014

 

 

Agent of the State

92-001, 2003-01

 

 

Agency (As used in R.C. 102.04)

75-010, 75-011, 75-015, 75-030, 76-004, 77-006

 

 

Agricultural Society

92-007

 

 

Agriculture, Department of

75-023, 89-010, 90-002, 91-001, 91-002, 92-001

 

 

Ambulance District, Joint

83-009

 

 

Annexation

87-009

 

 

Anything of Value

 

 

 

 

 

 

 

 

 

 

 

 

 

Anything of Value (Cont'd)

Generally 87-004, 90-012, 92-010, 96-006

Appropriation of Public Funds 90-004, 92-010, 2001-01

Campaign Contributions 2002-03

Client Fees 87-009, 89-012, 90-008, 90-011, 93-004, 93-015, 96-003

Compensation 81-007, 87-009, 89-012, 90-012, 91-007, 91-008, 92-016, 93-006, 96-001, 98-005, 2000-04, 2004-03

Conference Meals 2002-03

Consulting Fees 79-002, 86-008

Continued Employment 92-012

Contract 79-001, 80-003, 83-007, 84-013, 89-004, 90-003, 2000-02

Cumulative Value 92-015, 2002-02

De Minimis Value 86-003, 86-011

Deposit of Funds 92-008, 2004-02

Discounts 91-010, 92-015, 2001-08

Distributive Share of Fees 89-015, 89-016, 90-007, 90-008, 93-004

Donation 89-002, 90-003, 92-015

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Anything of Value (Cont'd)

Employment and/or Earnings from Employment 77-003, 77-006, 81-007, 84-009, 84-012, 85-013, 85-014, 86-006, 87-004, 87-006, 87-008, 87-009, 88-001, 88-002, 89-006, 89-010, 89-012, 90-006, 90-009, 92-008, 92-012, 92-020, 93-002, 96-004, 97-004, 98-005

Equipment 89-002

Fees, Commissions, or Payments for Service 79-001, 79-002, 79-003, 82-001, 83-001, 84-004, 84-008, 84-014, 85-012, 86-002, 86-004, 86-008, 87-009, 89-010, 89-012, 89-015, 89-016, 90-007, 90-008, 90-012, 92-006, 92-012, 93-014, 94-001, 95-006, 96-003

Fiduciary Interest 87-006

Financing, Low Cost 2001-02

"Frequent Flyer" Discounts 91-010

Gifts/Gratuities 82-005, 86-003, 96-006, 97-001, 2001-03, 2001-04, 2002-01, 2009-01

Golf Outings 2001-03, 2002-02

Grants 89-006

Health Insurance Benefits 90-004, 92-017

Honorarium 79-006, 99-003

Incentive to Retire 97-001

Increase in Compensation 91-007, 91-008, 92-010, 92-016, 93-006, 96-001

Interest in a Business 76-005, 87-006, 89-004, 90-002, 90-003, 90-005, 92-009

Jewelry 2001-04, 2002-02

License 92-009

Licensing or Regulatory Decision 86-007, 90-002, 91-006, 93-016, 99-002

Loan 86-003

Payments for Service 87-009, 88-009, 89-010, 89-012, 90-003, 92-003, 96-003, 99-003

Payment for Travel, Meal, Lodging 84-010, 86-011, 87-005, 87-007, 89-013, 89-014, 90-001, 95-005, 96-003, 2000-04, 2001-04, 2002-02, 2003-03

Proceeds from Sales 83-007, 84-013, 90-003

Promise of Future Employment 82-002, 86-006, 87-001, 87-004, 87-008, 88-002, 89-006, 92-005, 99-002

Promotional Item 2001-04, 2002-01

Property, Sale of or Payment for 88-003

Property, Value of, Benefit or Detriment to 79-008, 80-007, 85-006, 88-004, 88-005, 89-008, 90-013, 92-013, 92-019, 97-002, 98-002

Public Contract 96-005

Registration Fees 77-005, 80-004, 92-018

Retire, Incentive to 97-001

Return on Investment of Capital 93-001

Rideshare Incentives 92-014

Royalties 84-007

Samples of Vendor Merchandise 2001-04

Share of Profits 93-003

Subcontracts 89-004

Tax Abatement 89-008

Tax Revenue 91-006

Tickets, Season 95-001

Travel Expenses, Payment of 2000-04

Tuition Credits 93-007, 2001-06

Uniform Benefit 85-006, 88-004, 92-013

Zoning Changes 79-008, 88-005

 

Not a Thing of Value
Uncompensated Position 88-002, 90-012, 91-002, 98-005

 

Application (As used in R.C. 102.03(A))

 

Defined 99-001

 

Appointed to an Office (As used in R.C. 102.04)

 

Test 75-002, 75-010

 

 

Appointed Board Members/Officials

86-010, 87-008, 89-004, 89-011, 92-011, 92-020, 93-005, 93-007, 96-003, 96-006

 

 

Appraisal, Real Property

88-006, 95-006

 

 

Appraiser Board, Real Estate

90-009

 

 

Architect

Board of Building Standards, Architect Member 75-010

City Board of Building Appeals 85-010

City Historic and Architectural Preservation Commission 96-002

Employee of State Architect's Office 2003-02

   
A Site 2001-05

 

 

Associations

Generally 85-012

Sponsoring Conferences 2002-02

Agricultural Society 92-007

Buckeye State Sheriffs 92-004

Defined (For purposes of R.C. 102.02(A)(3)) 2001-05

Grape Industries Committee 92-002

Oil and Gas 92-018

 

 

Attorney

City
Attorney/Law Director/Solicitor 78-001, 83-002, 85-011, 89-012, 89-015, 92-003, 92-016, 96-001

Civil Service Commission, Member 75-035

Council, Member 75-019, 78-001, 87-009, 90-008, 90-011

Judge, Municipal Court 76-003

Mayor 83-008

Planning Commission, Member 89-016

Police Department, Advisor 74-006

School District Board of Education 74-001

County
Assistant Prosecuting Attorney 84-002

Board of Elections, Member 93-004

Child Support Enforcement Agency 99-001

Commissioner 75-018

Hospital Commission, Member 75-035

Mental Retardation, Board of, Member 75-008

Prosecuting Attorney 79-001, 83-009, 90-007

Public Defender Commission, Member 76-001

Public Library District Board, Member 75-009,

Repealed by 76-014

Recorder/Legal Counsel for Township 74-005

Soldiers and Sailors Monument Commission, Cuyahoga County 75-007

State
Attorney General 95-004

Attorney General, Special Counsel 75-016

Building Appeals, Board of, Member 75-017

Building Authority, Independent Contractor 76-004

Civil Rights Commission, Hearing Officer 75-028

Constitutional Revision Commission, Member 75-012

Employment Services, Bureau of, Deputy Administrator 75-014

Housing Development Board, Member 75-006

Insurance, Department of, Assistant Director 86-001

Motor Vehicles, Bureau of, Deputy Registrar 74-008

Organized Crime Prevention Council, Member 75-004

Personnel Board of Review, Examiner 77-008

Public Utilities Commission, Member 77-003

State Employee, Former 80-008

Student Loan Commission, Member 75-025

Tax Appeals, Board of, Member 76-004, 76-008

 

Other
Regional Authority, Member 86-004

Regional Transit Authority, Trustee 75-021

School Board, Member 75-020

Township, Legal Counsel 74-005

Distributive Share of Fees See: Attorney, Partnership or Association
Private Practice 88-007, 89-015, 89-016, 91-009, 93-004, 93-010

School Board, Contract with 88-007

 

 

Attorney, Partnership or Association

Generally 74-009, 75-006, 75-021, 75-025, 75-035, 78-001, 83-002, 83-008, 84-002, 86-004, 88-007, 89-015, 89-016, 90-007, 90-008, 91-009, 92-003, 93-004, 95-004

Distributive Share of Fees 74-009, 75-021, 75-025, 75-035, 77-001, 78-001, 78-005, 86-004, 88-007, 89-015, 89-016, 90-007, 90-008, 93-004, 95-004

 

Attorney General

 

95-004

Special Counsel 75-016

 

 

Auction, Police

83-006

 

 

Auditor, County

81-004, 95-006

 

 

Auditor, State

Examiner 82-002

 

 

Authority, Metropolitan Housing

89-011

 

 

Authority, Port

89-012, 90-013, 2001-02

 

 

Authority/Commission/District, Regional

Generally 86-004

Planning Commission 92-014

Sewer Authority 82-007

Transit Authority 75-021, 89-004, 89-009, 93-003

 

Authorization of a Public Contract

Generally 86-009, 88-001, 88-007, 89-004, 89-005, 89-008, 90-003, 90-005, 90-007, 91-001, 92-004, 94-001, 94-002, 99-002, 2001-02

Acquisition of Property 88-003, 88-006

Deposit of Funds 92-008, 2004-02

Employment Contract 86-010, 90-010, 92-003, 92-012, 93-008, 97-004, 99-002

Grant 87-003, 89-006

 

 

Average Daily Membership (As used in R.C. 102.02(A))

95-002

 

 

Bank

91-004, 92-008, 93-001, 98-001, 2004-02

 

 

Barber Board

92-009

 

 

Before (As used in R.C. 102.04)

Defined 75-006

City 84-004, 85-010, 96-003

Courts Excluded 75-018

General Assembly 92-006

Regional Authority 86-004

State 75-006, 75-017, 75-027, 77-005, 92-006

 

 

Beneficiary, Estate or Will

86-003, 89-011

 

 

Benefiting

See: Pecuniary Benefit or Detriment

 

 

Best or Only Alternative (For Purposes of R.C. 2921.42)

84-011, 87-002, 87-003, 88-001, 88-003

 

 

Board

City
Building Appeals, Board of 85-010

Health, Board of 91-003

Historic and Architectural Preservation Commission 96-002

County
Agricultural Board 92-007

Commissioners, Board of 88-003, 89-004

Elections, Board of 74-003, 74-007, 75-001, 87-002, 92-006, 93-004

Health, Board of 86-007, 93-016

Mental Retardation and Developmental Disabilities 75-008, 81-003, 87-006, 89-013, 96-005, 96-006

State
Barber Board 92-009

Building Appeals, Board of 75-002, 75-011, 75-017

Building Standards, Board of 75-010

Children's Trust Fund 87-003

Consumers' Counsel Governing Board 93-011

Controlling Board 88-002

Cosmetology, Board of 83-007

Dietetics, Board of 93-010

Education, State Board of 75-029

Housing Development Board 75-006, 76-009

Licensing Board, Generally 80-004

Medical Board 82-006

Personnel Board of Review 77-008

Public Employees Deferred Compensation Board 92-011

Real Estate Appraiser Board 90-009

Regents, Board of 75-022

Respiratory Care Board 90-012

Tax Appeals, Board of 76-004, 76-008

Tax Credit Authority 93-005

Tuition Trust Authority 93-007

Unemployment Compensation Board of Review 75-014

Other

Community (Charter) School Governing Board 2003-01

Public Affairs, Village Board of 93-006

Regional Authority 86-004

School District, Board of Education 74-001, 75-020, 78-006, 80-003, 82-003, 87-008, 88-007, 89-005, 90-003, 90-005, 92-017, 93-003, 93-008, 93-014, 94-005, 95-002, 99-004

 

 

Board of Health

86-007, 91-003, 93-016

 

 

Bona Fide Business (As used in R.C. 102.01(H))

Defined 99-003

 

 

Bond, Bid or Performance

86-002, 89-004

   
Bribery (As used in R.C. 102.03(G)) 2002-03
   

 

Brother

 

Family Member, for Purposes of R.C. 2921.42 Defined 80-001

See: Member of Family

Interest of, for Purposes of R.C. 102.03(D) 98-002

 

 

Buckeye State Sheriff's Association

92-004

 

Building Appeals, Ohio Board of

 

75-002, 75-011, 75-017

 

 

Building Appeals, City Board of

85-010

 

 

Building Authority, Ohio

Chairman 85-004

Independent Contractor/Attorney 76-004

Member 75-037, 85-004

 

 

Building Standards, Ohio Board of

Member 75-010

 

 

Bureau (As used in R.C. 102.04)

Defined 75-004

State
Employment Services, Bureau of 75-014

Motor Vehicles, Bureau of 74-008

Workers' Compensation, Bureau of 93-002

 

 

Business Associate

As used in R.C. 2921.42, Defined 78-006

Generally 83-002, 83-008, 84-008, 84-009, 84-013, 84-014, 85-004, 87-003, 88-002, 88-004, 89-004

Agent or Representative as 86-002

Association of Sole Practitioners 92-003

Bank, for Trustees and Employees of 92-008, 2004-02

Consultant as 84-009

Employer as 78-006, 80-003, 81-001, 84-008, 84-009, 84-013, 84-014, 86-002, 88-005, 89-008, 91-001, 92-008

Law Partner 79-001, 85-004, 89-015, 89-016, 90-007, 95-004

Not Business Associates
Client 90-008

Member of Union/Organization 89-005, 89-008

"Ordinary Customer" of a Bank 98-001

School Board Members 93-003

Stockholder 93-001

   
Business Cards 84-013, 96-004

 

 

"Buying the Coat or Badge"

97-001

 

 

Cable Television Services

 

Campaign Contributions

82-005, 85-008, 93-009

 

77-002, 2002-03

 

 

Candidate

As used in R.C. 102.02, Defined 75-031, 2001-07

Generally 80-005, 2001-07, 2002-03

Financial Disclosure by 75-029, 75-031, 76-002, 76-011, 77-007, 80-005, 89-007, 90-014, 2001-07

 

 

Case

As used in R.C. 102.04, Defined 75-006

As used in R.C. 102.03(A), Defined 99-001

Certified Public Accountant

93-015

 

 

Chamber of Commerce

76-007, 83-010

 

Chaperone

 

2000-04

 

 

Character (As used in R.C. 102.03(D))

Defined 76-005

   
Charter (Municipal) 83-004, 96-001
   
Charter (Community) Schools 2003-01

 

 

Checks or Warrants

91-001, 92-010

 

 

Chief Labor Negotiator

92-020

 

 

Child/Children

Family Member, for Purposes of R.C. 2921.42 Defined 80-001

See: Member of Family

 

 

Children's Trust Fund, Ohio

87-003

   

City Office/Official/Employee

Generally 83-005, 83-006, 84-001, 84-011, 88-006, 92-012

Administrative Assistant to Mayor 76-007

Administrator 82-004

Attorney/Law Director/Solicitor 78-001, 85-011, 89-012, 89-015, 91-008, 92-003, 92-016, 96-001

Auditor/Tax Commissioner or Administrator 84-004, 91-008, 93-015

Board of Building Appeals, Member 85-010

Building Inspector 75-033

Civil Service Commission, Member 75-024, 75-035

Code Inspector/Enforcement Official 98-005, 2004-03

Council, Candidate 75-031, 77-007, 80-005, 85-008

Council, Clerk 91-007, 92-020

Council, Member 2001-01

City Office/Official/Employee (Cont'd)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Council, Member 75-019, 75-030, 75-031, 75-032, 75-036, 76-005, 76-012, 78-001, 79-007, 79-008, 80-001, 80-002, 80-007, 81-001, 81-008, 82-004, 82-005, 83-002, 83-008, 83-010, 86-002, 86-008, 86-009, 87-009, 88-004, 88-008, 89-008, 90-004, 90-008, 90-011, 91-002, 91-004, 91-006, 91-007, 92-012, 92-019, 95-001, 95-007, 96-001, 97-002, 98-002, 2000-02, 2008-02

Council, President 81-005, 91-007, 93-012, 96-001

Economic Development, Director 81-005

Engineer 75-002, 78-004, 82-001

Faculty Member, Municipal University 75-027

Finance Director 81-005, 82-002

Fire Chief 84-001, 84-013, 84-014

Fireman 75-030, 84-013, 97-001

Health, Board of, Employee (Former) 91-003

Historic and Architectural Preservation Commission, Member 96-002

Mayor 81-005, 83-008, 85-002, 91-008, 93-012, 96-001

Planning Commission, Member 74-009, 85-006, 88-005, 89-016, 91-004, 97-002

Police Chief 84-013

Police Officer 83-004, 84-013, 92-015, 97-001

Public Service/Safety Director 90-010, 91-008

Public Works, Department of, Employee 95-007

Solicitor 78-001

Treasurer 86-010, 91-007, 93-015

Utilities, Director 81-005

Not a City Official
Judge, Municipal Court 76-003

 

City Planning Commission

 

74-009, 85-006, 88-005, 89-016, 91-004

 

 

City Property

86-009, 91-011

 

 

City Public Service/Safety Director

90-010, 91-008

 

 

Civil Rights Commission, Ohio

Hearing Examiner 75-028

 

 

Civil Service Commission, City

Member 75-024, 75-035

 

 

Client or Customer, Interest of (For Purposes of R.C. 102.03(D))

90-008, 91-004, 96-003

 

 

Client Representation

87-001, 89-003, 89-012, 89-015, 89-016, 90-008, 91-003, 91-009, 92-006, 93-004, 93-010, 93-015, 95-004, 96-003

Former Client 90-011

   
Code Inspector/Enforcement Official 98-005, 2004-03

 

 

Collective Bargaining

84-002, 89-005, 92-012, 92-017, 92-020, 98-003

 

College or University

 

See: State University

 

 

Commercial Development

78-003

 

 

Commission

As used in R.C. 102.04, Defined 75-004

City
Civil Service Commission 74-009, 75-024, 75-035, 89-015

Historic and Architectural Preservation Commission 96-002

Planning Commission 85-006, 88-005, 89-016, 91-004

County
Hospital Commission 75-035

Public Defender Commission 76-001

Soldiers and Sailors Monument Commission, Cuyahoga County 75-007

State
Generally 79-004

Civil Rights Commission 75-028

Constitutional Revision Commission 75-012

Development Financing Commission 79-004, 80-006

Ethics Commission
See Generally: R.C. Chapter 102.
See Specifically: R.C. 102.05

Industrial Commission 74-006, 89-002

Lottery Commission 87-007

Public Utilities Commission 77-003, 93-011

Rehabilitation Services Commission 77-001, 84-008

Student Loan Commission 75-025, 90-006

Turnpike Commission 78-007

Township
Township Zoning Commission 79-003

Other
Mid-Ohio Regional Planning Commission 92-014

 

 

Commissioner, County

See: County Office/Official/Employee

 

 

Commissions

See: Anything of Value

Fees, Commissions, Payments

Community Development

85-002, 85-011, 88-006, 91-011, 92-013

   
Community (Charter) Schools 2003-01

 

 

Community Improvement Corporation

78-005, 80-002, 81-005, 88-005

 

 

Compatibility of Positions

As Related to the Application of Various Provisions of the Ethics Law and Related Statutes 74-005, 75-002, 75-010, 75-011, 75-019, 75-030, 80-002, 91-002, 91-006

See Also: Opinions of the Attorney General on Compatibility of Public Offices

 

 

Compensation

As used in R.C. Chapter 102., Defined R.C. 102.01(A) for Purposes of R.C. 102.04 75-035, 76-009, 76-014, 77-006, 78-007, 79-002, 80-002, 81-006, 82-001, 82-006, 83-001, 83-009, 84-004, 85-010, 86-004, 87-009, 89-016, 92-006, 92-020, 93-004, 93-010

Generally 92-010, 93-008

In-Term Increases in 91-007, 91-008, 92-016, 93-006, 96-001

Post-Election Increases in 93-006, 96-001

 

See Also: Anything of Value - Compensation and Fees
Insurance Benefits
Interest in a Public Contract -
Employee Supplemental Compensation

 

 

Competitive Bidding

As used in R.C. 102.04(B) 89-010

As used in R.C. 2921.42(A)(3) 88-003, 88-008, 89-006, 90-003, 90-005, 92-002, 92-004, 93-001

For Purposes of R.C. 2921.42(C)(2) 79-005, 80-003, 83-004, 85-001, 86-002, 86-009, 88-001, 88-003, 88-008, 89-004, 89-006, 89-011, 90-003, 90-005, 92-002, 92-004, 92-020, 93-001, 99-002, 2000-02

Generally 87-007, 90-001

 

 

Conditional Use Permit

97-002

 

Confidential Information

 

88-003, 88-009, 93-012 , 99-001

   
Conference Meals 2002-02

 

 

Connected with (For Purposes of R.C. 2921.42)

87-002, 89-004, 89-012, 90-007, 92-006, 95-004, 99-002, 99-004

 

 

Constitutional Revision Commission, Ohio

Member 75-012

 

 

Consultant/Consulting Services

75-012, 77-006, 78-006, 79-002, 81-006, 82-006, 84-008, 84-009, 86-008, 87-001, 89-009, 90-009, 92-006, 93-013

   
Consumers' Counsel, Office of 93-011

 

 

Continuing Course of Dealing

78-001, 78-002, 82-007, 84-006, 87-003, 88-008, 90-003, 91-011, 92-004, 93-009

 

 

Contract Authorization

For Purposes of R.C. 2921.42(A)(1) 88-001, 88-006, 88-007, 89-004, 89-005, 89-006, 89-008, 90-003, 90-005, 90-007, 90-010, 91-001, 92-003, 92-008, 92-012, 92-013, 93-008, 97-004

For Purposes of R.C. 2921.42(A)(3) 87-008, 88-006, 89-006, 89-008, 90-003, 90-005, 93-001, 93-008, 95-007

For Purposes of R.C. 102.03(D) 88-001, 88-009, 89-004, 89-005, 89-008, 90-007, 91-001, 92-008, 92-012, 92-013, 97-004, 2004-02

 

 

Contract, Public

See: Public Contract

   
Contributions, Campaign 2002-03

 

 

Copy of Ethics Law (R.C. 102.09(D))

93-017

 

 

Corporation

Generally 75-037, 78-004, 86-005, 88-008

Community Improvement Corporation 78-005

80-002, 81-005

Financial Disclosure 76-011

For-Profit Corporation 86-005

Interest in Public Contract 78-004, 78-006, 81-008, 82-004, 83-010, 85-007

Legal Professional Corporation 83-008

Non-Profit Corporation 75-013, 75-019, 81-008, 82-004, 83-010, 84-001, 87-003, 88-009, 90-006, 92-004, 93-012, 94-001, 96-005, 2003-01

Public Official, Corporation as 78-004

 

 

Cosmetology, Board of

83-007

 

 

County Agricultural Board

See: Board
County Office/Official/Employee

 

 

County Board of Commissioners

See: Board
County Office/Official/Employee

 

County Board of Elections

 

See: Board
County Office/Official/Employee

 

 

County Board of Health

See: Board
County Office/Official/Employee

 

 

County Library District

Employee Subject to Ethics Law 97-003

 

 

County Office/Official/Employee

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

County Office/Official/Employee (Cont'd)

Acting Official, Generally 2000-03

Administrator, Former 91-009

Agricultural Board, Member 92-007

Auditor 81-004, 95-006

Child Support Enforcement Agency, Attorney 99-001

Clerk of Courts 77-002

Code Inspector/Enforcement Official 98-005, 2004-03

Commissioners, Board of, Member 75-018, 76-013, 78-003, 78-005, 80-006, 88-003, 89-004, 94-001, 95-006, 99-002

Commissioners, Board of, Member (Former) 91-005

Elections, Board of, Employee 75-001

Elections, Board of, Member 74-003, 74-007, 75-001, 87-002, 92-006, 93-004

Employee 89-014

Employee (Former) 91-009

Engineer 76-006, 83-001, 85-003

Engineer, Employee 76-006

Health, Board of, Member 86-007, 93-016

Hospital, Employee 99-002

Hospital Commission, Member 75-035

Mental Retardation and Developmental

Disabilities, Board of, Member or Employee 75-008, 81-003, 87-006, 96-005, 96-006

Prosecuting Attorney, Acting 2000-03

Prosecuting Attorney, Assistant Prosecuting Attorney 79-001, 83-009, 84-002, 90-007

Public Defender Commission, Member 79-001

Recorder 74-005, 81-007

Recorder, Employee 81-007

Sheriff/Deputy Sheriff 85-015, 92-004

Treasurer 85-007 (overruled by 2004-02), 89-007, 2004-02

 

Not a County Office
Board of Education 75-029

Board of Elections 74-007 (Overruled by 93-004)

Public Library District Board 76-014, Repeals 75-009, 97-003

Regional Transit Authority 75-021

Soil and Water Conservation District 75-034

Soldiers and Sailors Monument Commission, Cuyahoga County 75-007

 

 

Court

Clerk of Courts 77-002

   
Data Acquisition Site (R.C. 3313.92(A))

2001-05

 

 

Daughter

Family Member, for Purposes of R.C. 2921.42
Defined 80-001

See: Member of Family

   
Defraud, Purpose to (As used in R.C. 102.03(G)) 2002-03
   

 

De Minimis Value (For Purposes of R.C. 102.03(D), (E), (F))

 

86-011, 2001-04, 2002-01

   

Deductions, Employee Wages

77-002

 

 

Dependent Child, Employment of

93-008

 

 

Depository

83-003, 85-007, 92-008, 93-001, 98-001, 2004-02

 

 

Determination (As used in R.C. 102.03(A))

Defined 99-001

 

 

Development, Department of

85-005, 87-004

 

 

Development Financing Commission, Ohio

79-004, 80-006

 

 

Director/Deputy/Assistant

Agriculture, Department of 75-023

Budget and Management 88-002

Financial Disclosure 74-002, 75-001

Insurance, Department of 86-001

Public Service/Safety 90-010, 91-008

State Department 2004-04

 

 

Disclosure

See: Financial Disclosure

   
Discounts 91-010, 92-015, 2001-08, 2002-02

 

 

Discretion, Administrative (As used in R.C. 102.03(A))

Defined 75-014

 

 

Disqualification Statement (As used in R.C. 102.04(D))

78-007, 82-006, 89-006, 89-010, 89-016, 92-006, 93-004, 93-010, 96-003

 

 

Division (As used in R.C. 102.04)

Defined 75-004

 

 

Division of Consumer Finance

87-005

 

Division of Safety and Hygiene, Industrial Commission

 

89-002, 93-002

 

 

Document Preparation (As representation, for purposes of R.C. 102.03(A))

89-003, 89-016, 91-003, 93-015, 2004-04

 

 

Donation

As Distinguished from Payment of Expenses 89-013

Equipment 89-002, 90-003

Service 91-002

Tickets 95-001

 

Dual Public Service

 

89-004, 89-005, 91-002, 91-006, 99-004

 

 

Dues Paid by Public Agency

76-007, 94-004, 95-005

 

 

Education, Board of

See: School District/Board/Employee

 

 

Education, Department of

 

Educational Service Center

95-005

 

Board Member 99-004

Treasurer 2000-01

 

 

Elected to an Office

Education, Board of 74-001

Education, State Board of 75-029

Financial Disclosure
Required to File 75-029, 80-005, 2001-07
Not Required to File 74-003, 75-001, 76-002

 

 

Election Campaign Funds

77-002, 2002-03

 

 

Elections, County Board of

Generally 74-007, 92-006, 93-004

Financial Disclosure 74-003, 75-001, 87-002

 

 

Electrical Safety Code Inspector

98-005, 2004-03

 

 

Eminent Domain

84-003, 88-003

 

Employee

 

As Business Associate 78-006, 80-003, 81-001, 84-008, 84-009, 84-013, 84-014, 85-008, 88-005, 89-008, 91-001, 92-008

Defined 2000-04

Interested in Contracts of Employer for Purposes of R.C. 2921.42 78-006, 80-003, 81-001, 85-008, 89-008, 89-011, 91-001

Non-Profit Corporation 75-019

 

Employee Benefits

 

90-004

See Also: Insurance Benefits

 

 

 

Employee-Employer Relationship

 

Test 75-022, 75-023, 86-009, 89-008, 89-011

See: Independent Contractor

 

 

Employee, Public

See: City Office/Official/Employee
County Office/Official/Employee
Public Officials/Employees/Servants
School District/Board/Employee
State Office/Official/Employee
Township Office/Official/Employee

 

Employer

 

Employment/Employment Contract

 

 

 


Employment, Family Member

 

As Business Associate (See: Employee)

 

82-003, 85-003, 85-015, 86-010, 88-001, 89-005, 90-010, 91-002, 92-003, 92-012, 92-017, 92-020, 93-008, 97-004, 98-003, 99-002

 

See: Nepotism

 

 

Employment, Seeking

77-003, 82-002, 86-006, 87-001, 87-004, 87-006, 87-008, 88-001, 88-002, 89-006, 90-006, 90-009, 91-005, 92-020, 99-002

 

 

Employment Services, Bureau of

Deputy Administrator 75-014

 

 

Engineer

 

 

 

 

City 78-004, 82-001

City Board of Building Appeals, Private Engineer as Member 85-010

City Council Member, Private Engineer as 79-007

County 76-006, 83-001, 85-003

State Department 79-002

Village 77-004

 

Environmental Protection Agency (EPA)

 

86-011

Employee 91-003

 

Ethics Commission

 

See Generally: R.C. Chapter 102., 102.05

Appropriate Ethics Commission Defined R.C. 102.01(F)

 

Ethics Law, Copy of (R.C. 102.09(D))

 

93-017

 

Examination, Civil Service

 

90-010

 

Exceptions, Official Capacity

 

82-004, 83-010, 84-001, 88-005, 92-002, 93-012, 94-001, 96-005, 99-004

   

Exceptions, Ohio Ethics Law and Related Statutes

R.C. 102.03(A)(5) 2004-04

R.C. 102.03(A)(6) 91-005, 91-009, 92-005, 2004-04

R.C. 102.03(G) 2002-03

R.C. 102.03(H) 86-011, 92-018

R.C. 102.03(I) 86-011, 92-018, 95-005

R.C. 102.03(J) 90-012

R.C. 2921.42(B) 78-001, 78-002, 89-011, 90-005, 93-001

R.C. 2921.42(C) 78-001, 78-002, 79-005, 80-003, 82-007, 84-002, 84-003, 84-006, 84-011, 85-001, 87-002, 87-003, 88-001, 88-003, 88-006, 90-003, 90-007, 91-011, 92-002, 92-004, 92-020, 93-001, 93-008, 93-009, 94-001, 94-002, 95-004, 95-006, 2000-02, 2001-02

R.C. 2921.42(D) 95-007

 

Executor, Estate or Will

 

86-003

 

 

Exemptions, General Statutes

R.C. 135.11, 135.38 85-007, 92-008, 2004-02

R.C. 505.011 91-001

R.C. 713.21 92-014

R.C. 1724.10 88-005

 

 

Exemptions, Ohio Ethics Law and Related Statutes

R.C. 102.04(D) 78-007, 82-006, 89-006, 89-010, 89-016, 92-006, 93-004, 93-010, 96-003

R.C. 102.04(F) 96-003

 

 

Expenses

84-010, 85-012, 86-011, 87-005, 87-007, 89-013, 89-014, 90-001, 94-004, 95-005, 2002-02

 

See Also: Travel Expenses

 

Facility (As used in R.C. 102.03(A)(3))

 

89-003, 91-003

See Also: Solid Waste Facility

 

 

Faculty, College or University

75-015, 75-027, 77-005

 

 

Fair Market Value

96-003

 

 

Family/Family Member

See: Member of Family

See: Nepotism

 

 

Father

Family Member, for Purposes of R.C. 2921.42
Defined 80-001

See: Member of Family

 

Federal Highway Administration (FHWA)

 

92-014

 

 

Fees, Commissions, Payments

84-008, 84-009, 84-012, 84-013, 84-014, 85-014, 86-002, 93-014

 

 

Fiduciary

 

Fiduciary Interest

Defined 99-004

 

As Applied to R.C. 2921.42 81-003, 81-008, 82-004, 83-003, 86-005, 87-003, 88-008, 92-004, 92-008, 94-001, 96-005, 99-004, 2001-05

 

As Applied to R.C. 102.03(D) 87-006

See Also: Anything of Value

 

Fiduciary Relationship (As used in R.C. 102.02)

 

Defined 76-011

 

 

Financial Disclosure

 

 

 

 

 

 

 

 

 

 

Appointed to an Office 75-032, 94-005

Associations (Defined for purposes of R.C. 102.02(A)(3)) 2001-05

Average Daily Membership 95-002

Candidate 75-029, 75-031, 76-002, 76-011, 77-007, 80-005, 89-007, 90-014, 2001-07

Candidate, Defined 75-031, 80-005

City Council 75-032, 75-036, 76-012, 77-007, 80-005

Confidential Filings 93-005

Corporation 76-011

County Board of Elections, Employee 75-001

Member 74-003

County Commissioner 76-013

Credit Card Balances 89-001

Effective Date of Ethics Law 75-003

 

 

Financial Disclosure (Cont'd)

 

 

 

 

 

 

 

 

 

Effective Date of 102.02(A)(10) 94-005

Elective Office 74-003, 75-001

Fiduciary Relationship 76-011, 2001-05

Filing Deadlines 89-007, 2001-07

Gifts 94-003, 96-003, 2002-01, 2009-01

Grandfather Clause 75-003

Group, as Source of Gift 2002-01

Income, Defined 75-036

Incumbent Candidate 80-005, 2001-07

Investment 76-012

Loans 77-007

Married Couple, as Source of Gift 2002-01

Non-Profit Corporation 76-011

Partnership, Partnership Interest 76-012, 76-013

Personal Loans 77-007

Potential Conflict of Interest 2001-05

Registration Fees 2004-01

School Employees 2000-01

Spouse's Income 75-036

Status of Municipality (Census) 90-014

Travel Expenses 94-004, 96-003, 2004-01

Trust 76-011

Village Officials 74-004, 76-002, 90-014

Withdrawal of Candidacy, Effect of 75-031

 

 

Financial Disclosure, Requirement to File

Acting County Official 2000-03

County Board of Elections, Member 74-003, 75-001

County Treasurer 89-007

Education, State Board of, Member 75-029

Grape Industries Committee, Executive

Director 92-001

Grape Industries Committee, Member 92-001

Joint Underwriting Association, Board of

Governors, Member 75-026

 

Organized Crime Prevention Council, Member 74-002

Public Employees Deferred Compensation Board, Member 92-011

School District Board of Education, Member 95-002

School District, Business Manager 95-003, 2000-01

School District, Superintendent 2000-01

School District, Treasurer 2000-01

Soil and Water Conservation, District Supervisor 75-034

Stabilization Reserve Fund, Director 75-026

Status of Municipality (Census) 90-014

Tax Credit Authority, Member 93-005

Temporary Employee 2000-01

Temporary Officeholder 2000-03

Village Council, Member 90-014

 

 

Financial Institution

91-004, 92-008, 93-001, 98-001, 2004-02

   
Financial Officer 2002-02

 

 

Fire Department/Personnel

 

 

Fire Chief 84-013, 84-014

Full-Time Compensated Employee 91-001, 97-001

Volunteer/Volunteer Paramedic 75-030, 91-002, 2000-05

 

 

Former Employee

See: Revolving Door/Post Employment

 

 

General Assembly (As used in R.C. 102.02)

Defined 75-004

 

 

Geographic Availability

84-006

 

 

Gifts/Gratuities

Acceptance of 82-005, 86-003, 95-001, 96-006, 2001-04, 2002-01, 2009-01

Disclosure of 92-015, 94-003, 96-003, 2002-01, 2009-01

   

Give or Promise Anything of Value (As used in R.C. 102.03(F))

Generally 2001-03, 2001-04

Discounts 2001-08

   
Golf Outings 2001-03, 2002-02
   

Governmental Entity (Other) (For Purposes of R.C. 102.04(B))

Defined, Test 75-020

County Library District Board 76-014 (Repeals 75-009), 97-003

Regional Transit Authority 75-021

School District 74-001, 75-020

Soil and Water Conservation District 75-034

 

 

Grandchildren

Family Member, for Purposes of R.C. 2921.42
Defined 80-001

See: Member of Family

 

 

Grandfather Clause

Financial Disclosure 75-003

 

 

Grandparent

Family Member, for Purposes of R.C. 2921.42

Defined 80-001

See: Member of Family

 

 

Grants

 

 

 

 

 

Children's Trust Fund 87-003

Community Development Block Grant

85-002, 92-013, 95-007

Development, Department of 87-004

Litter Control 82-004

Mental Health, Department of 89-006

Rideshare Incentives 92-014

Urban Development Action Grant 85-002

 

 

Grape Industries Committee

92-001, 92-002

 

 

Health Maintenance Organization

86-001

 

 

Hearing Examiner/Officer

Civil Rights Commission 75-028

Independent Contractor 75-028, 77-008

Personnel Board of Review, State 77-008

 

 

Honorarium

79-006, 94-006, 99-003

 

Hospital

 

81-006, 93-012, 99-002

 

 

Housing Development Board, Ohio

Member 75-006, 76-009

 

 

Housing Rehabilitation

Loans or Grants 83-005, 84-011, 95-007

 

 

Housing and Urban Development, U.S. Department of

84-011

   

Husband

Family Member, for Purposes of R.C. 2921.42

Defined 80-001

See: Member of Family

   

 

Immediate Family (As used in R.C. Chapter 102.)

 

Defined R.C. 102.01(D)

 

 

Improper Influence (As used in R.C. 102.03(D))

Defined 76-005

See: Interest in a Public Contract

 

 

Improper Source (As Applied to 102.03(H))

99-003

   
Impropriety (As used in R.C. 102.03(G)) 2002-03

 

 

Income (As used in R.C. Chapter 102.)

Defined R.C. 102.01(E) 75-036

   

Increase in Compensation, In-Term

Generally 91-007, 91-008, 92-016, 93-006, 96-001

Post-Election Increases 93-006, 96-001

 

 

Independent Contractor

 

 

 

 

Generally 89-003, 89-009, 89-010, 92-020, 93-013, 98-005

Test 75-012

As Public Official 77-004, 98-005

Architect 75-010

Attorney 76-004, 77-006

Consultant, Attorney, Constitutional Revision Commission 77-006

Electrical Safety Inspector 98-005

Hearing Examiner, State 75-028, 77-008

Personnel Board of Review 77-008

Hearing Officer, Civil Rights Commission 75-028

Special Counsel, Attorney General 75-016

Not an Independent Contractor
Faculty Member, University 75-015, 75-027

 

 

Industrial Commission

74-006, 89-002

 

 

Influence (As used in R.C. 102.03(D))

Defined 76-005

 

 

Influence, Substantial and Improper (As used in R.C. 102.03)

See: Anything of Value

 

 

Infrastructure Improvements

80-007, 88-004, 92-013

 

 

Instrumentality

As used in R.C. 102.04, Defined 75-004, 75-037

As used in R.C. 102.01(C) 92-001

   
Insurance Agency 86-002

 

 

Insurance Benefits

90-004, 91-002, 92-010, 92-016, 92-017, 93-006

 

 

Insurance, Department of

86-001

   
Intent to Influence (for purposes of R.C. 102.03(F)) 2002-02

 

 

Interest in a Public Contract (As used in R.C. 2921.42)

 

 

 

 

 

 

Defined 78-005, 81-003, 81-008

Board Member 81-003, 81-005, 81-008, 82-004, 83-003, 83-010, 84-001, 85-007, 86-005, 87-003, 88-008, 92-004, 92-008, 93-012, 94-001, 2001-05, 2004-02

Business Associate 89-005, 90-007, 92-003, 92-008, 2004-02

Commissions from Sales 84-013, 84-014

Distributive Share of Fees 90-007, 95-004

Employee 78-006, 80-003, 81-001, 85-008, 86-009, 88-001, 89-005, 89-006, 89-008, 89-011, 91-001, 92-002, 92-014, 92-020, 93-008, 95-006, 99-002

Employer as Business Associate 78-006, 80-003, 81-001, 84-008, 84-009, 89-008, 91-001, 92-008

Family Member 86-010, 88-007, 89-004, 89-005, 89-008, 90-005, 90-010, 91-011, 92-002, 97-004, 98-003, 2009-02

Fiduciary 86-005, 89-006, 2001-05

 

 

 

 

 

Interest in a Public Contract (Cont'd)

Officer 78-002, 79-004, 85-009, 86-002, 92-004, 2001-02

Parent's Right to Dependent Child's Earnings 93-008

Stockholder 90-005

Trustee 87-003

Uniform Depository Law Exception 92-008, 2004-02

Not an Interest
Employee, Collective Bargaining Agreement 89-005, 98-003

Infrastructure Improvements 92-013

"Ordinary Customer" of a Bank 98-001

Spouse's Interest 88-007, 92-012, 92-017

Volunteer 90-003, 91-002

See Also: Public Officials/Employees/Servants
Public Contract

 

Investment

 

401(k) Plan 2003-02

Financial Disclosure 76-012

Public Funds 85-002, 93-001, 98-001

 

 

Issue (As used in R.C. 102.03(A))

Defined 99-001

 

 

Joint Solid Waste Management District

89-003, 91-005

 

 

Joint Underwriting Association

 

Joint Vocational School District

Board of Governors, Member 75-026

 

Board Member 99-004

 

 

Judge/Judicial Officer

Clerk of Courts, Not Judicial Officer 77-002

Municipal Court 76-003, 90-004

 

Landlord-Tenant Relationship

 

97-002

 

 

Lawyer

See: Attorney

 

 

Law Firm/Law Partner

74-009, 75-006, 75-021, 75-025, 75-035, 78-001, 83-002, 83-008, 84-002, 86-004, 88-007, 89-015, 89-016, 90-007, 90-008, 90-011, 91-009, 92-003, 93-004, 95-004

See Also: Business Associate
Interest in a Public Contract
Partnership

 

 

Lawsuit

90-013

 

 

Lease

86-009, 91-011, 97-002

 

 

Legal Counsel

See: Attorney

 

 

Legislation Support

90-012

 

 

Legislative Agent

76-009, 78-007

   
Legislative Matter (R.C. 102.03(A)(5)) 2004-04

 

Library

 

County Public Library District Board 76-014 (Repeals 75-009), 97-003, 97-004

 

 

License Procedure (As used in R.C. 102.03(C))

75-023

 

 

Licensing Agency, State or Local

75-023, 80-004, 85-012, 86-007, 90-009, 90-012, 92-009

 

Loans

 

Generally 89-011, 98-001

Financial Disclosure 77-007, 89-001

Housing Rehabilitation 83-005, 84-011, 95-007

Small Business 81-005

 

 

Lobbyist/Lobbying

76-009, 81-002, 90-012, 92-006

 

 

Lottery Commission, Ohio

87-007

 

 

Marketing Firm

92-006

 

Matter (As used in R.C. 102.03(A))

 

Defined 75-014, 99-001

Generally 80-008, 81-002, 82-002, 83-009, 84-005, 86-001, 87-001, 91-003, 91-009, 92-005, 93-011, 2004-04

Contract 86-006, 88-009

Grant, Application for 87-004

Informal Appearance 89-003

Legislative Matters 2004-04

New Matter 84-005, 86-001

Oral Communication 89-003

Proposal, Consideration, or Enactment of Legislation, Rules, etc. 2004-04

Purchase of Goods 86-006

Written Communication 89-003

Also: 75-014, 76-008, 77-001, 77-008, 78-002, 79-007, 80-003 (Which Interpret Section 102.03(A) Prior to Its Amendment in Am. S.B. 425, Eff. 10/20/80)

 

Matter (As used in R.C. 102.04)

 

Defined 75-006

Generally 75-008, 75-010, 75-011, 75-012, 75-015, 75-016, 75-017, 75-018, 75-019, 75-020, 75-021, 75-025, 75-026, 75-030, 75-035, 76-004, 76-006, 76-009, 76-014, 77-001, 78-002, 78-004, 78-007, 79-002, 79-003, 79-007, 81-006, 82-001, 82-006, 84-008, 85-010, 86-004, 89-016, 92-006, 93-004, 93-010, 96-003

Application 87-009

Proceeding 75-027

Zoning Change or Variance 79-003

See: Before

 

Mayor

 

City 81-005, 83-008, 85-002, 91-008, 93-012, 96-001

Village 93-006, 93-009

See: City Office/Official/Employee
Village Office/Official/Employee

 

 

Medical Board, Ohio

82-006

 

 

Medical/Professional Services

88-001

 

 

Member of Family

 

 

 

 

 

 

 

 

 

 

As used in R.C. 2921.42, Defined 80-001

Children 81-004, 88-005, 89-004, 89-008, 90-010, 93-008, 97-004, 98-003

Hiring or Employment of Child 90-010, 93-008, 97-004, 98-003

Hiring or Employment of Dependent/Minor Child 93-008

Hiring or Employment of Sibling 86-010

Hiring or Employment of Spouse 82-003, 85-003, 85-015, 89-005, 92-012, 92-017

Parent 90-005

Sibling 85-002, 86-010, 90-005, 92-002, 98-002

Sibling, Interest of (for purposes of R.C. 102.03(D) and (E)) 98-002

Spouse, Benefit to 79-008, 82-003, 84-003, 89-005, 89-008, 90-004, 91-004, 92-010, 92-012, 92-017

Spouse, Interest in Contract 78-005, 82-003, 85-003, 85-011, 85-015, 88-007, 89-005, 92-012, 92-017

Spouse, Review of Matters Participated in 91-004

 

 

Membership

Dues Paid by Employer 76-007, 94-004, 95-005

 

 

Mental Health, Department of (ODMH)

89-006

 

 

Mental Retardation and Developmental Disabilities, Department of (MRDD)

County Board of 75-008, 81-003, 96-005, 96-006

Department, Consultant 82-006, 87-001

Department, Employee 88-001, 89-013

 

Miami Valley Regional Transit Authority

 

75-021

 

 

Mid-Ohio Regional Planning Commission (MORPC)

92-014

 

 

Ministerial

As used in R.C. 102.03(A), Defined 75-006

As used in R.C. 102.04(F) 83-001, 84-004, 96-003

Generally 75-017, 80-008, 92-010

   
Minor Child, Employment of 93-008

 

Minority Business Enterprise

 

2000-02

 

Mother

 

Family Member, for Purposes of R.C. 2921.42
Defined 80-001

See: Member of Family

 

 

Motor Vehicles, Bureau of

Deputy Registrar, State Officer 74-008

 

 

Municipal Corporation

See: City Office/Official/Employee
Village Office/Official/Employee

 

 

National Organizations

90-012

 

 

Natural Resources, Department of (ODNR)

79-009, 82-004, 84-007, 84-012, 85-001, 85-013, 85-014, 92-018

 

Nepotism (For Purposes of R.C. 2921.42(A)(1))

 

82-003, 85-003, 85-015, 86-010, 89-005, 90-010, 92-012, 93-008, 97-004, 98-003, 2008-03

 

Non-Profit Corporation

 

Ethics Law Not Applicable 75-013, 75-019

Generally 90-006, 96-005

Board of Directors 93-012, 94-001

Board Member 87-003, 92-004, 94-001

Community (Charter) Schools 2003-01

"Conduct Business," Does Not 76-011

Contract with City 81-008, 82-004, 83-010, 84-001, 93-012

Contract with County 92-004, 94-001, 96-005

Contract with Other Public Agency 88-009

Hospital 93-012

Officer 92-004

 

 

"No Relatives" Policy

90-010, 97-004

 

 

Occupying a Position of Profit

See: Position of Profit, Occupying a

   
Offense (As used in R.C. 102.03(G)) 2002-03

 

 

Office, Public

Defined 74-007, 83-008

Sovereign Power Prerequisite 75-004, 75-022, 75-028, 75-029, 86-010, 92-001, 92-011, 93-005, 98-005

See: City Office/Official/Employee
County Office/Official/Employee
Governmental Entity
School District
Sovereign Power
State Office/Official/Employee
Township Office/Official/Employee
Village Office/Official/Employee

 

Officer

 

See: Office, Public - Sovereign Power Prerequisite

 

Official Capacity/Duties

 

Service in a For-Profit Corporation 88-005

Service in a Non-Profit Corporation 83-010, 84-001, 94-001, 96-005

Supplemental Compensation (For Purposes of R.C. 2921.43) 89-012, 95-001

   

"Official Capacity" Exception

82-004, 83-010, 84-001, 88-005, 92-002, 93-012, 94-001, 96-005, 99-004, 2001-05

   
Official, Political Party 2002-03

 

Official, Public

 

See: City Office/Official/Employee
County Office/Official/Employee
Education, Board of
Governmental Entity
Public Officials/Employees/Servants
State Office/Official/Employee
Township Office/Official/Employee
Village Office/Official/Employee

 

Ohio Ethics Law and Related Statutes

 

See: R.C. Chapter 102.
R.C. 2921.42, 2921.43

 

Ohio Ethics Law, Copy of (R.C. 102.09(D))

 

93-017

 

 

Oil and Gas Royalties

84-007

   
Open House 2002-02

 

 

Opinions, Advisory (Affirmed, Overruled, or Repealed)

See: Advisory Opinions

 

 

Ordinances, Enactment of

91-006, 91-007, 91-008, 93-006, 96-001

 

Ordinarily Accrued

 

In the Performance of Duties, as used in R.C. 102.03(D) 76-005, 76-007, 82-005, 84-004, 84-007, 84-008, 84-009, 84-010, 84-012, 84-013, 84-014, 85-006, 85-012, 85-013, 85-014, 86-003, 86-004, 86-007, 86-008 [R.C. 102.03(D) Amended by Am. Sub. H.B. 300 (Eff. 9/17/86)]

R.C. 102.03(G) 2002-03

 

Organized Crime Prevention Council, Ohio

 

Member 74-002, 75-004

 

Other Governmental Entity

 

See: Governmental Entity

 

 

Outside Employment

 

Generally 84-004, 84-008, 84-009, 84-012, 84-013, 84-014, 85-014, 86-008, 86-009, 87-002, 87-003, 87-006, 87-009, 88-008, 89-008, 89-010, 89-012, 89-015, 89-016, 90-002, 90-003, 90-009, 91-001, 91-006, 92-008, 92-009, 92-020, 93-002, 93-014, 93-015, 95-006, 96-003, 98-005, 2004-03

For Purposes of R.C. 102.04 93-004, 93-010

 

Parameters Defined 96-004

Seeking Outside Employment 88-002, 89-006, 90-009

 

Parents

 

Family Member, for Purposes of R.C. 2921.42
Defined 80-001

See: Member of Family

 

 

Participation in Official Duties [Prohibited For Purposes of R.C. 102.03(D) and R.C. 2921.42(A)(1) (Includes Discussion, Deliberation, Voting, and Other Formal and Informal Actions)]

Agriculture, Department of, Employee 90-002

Budget and Management, Office of, Deputy Director, 88-002

City Council, Member 80-007, 88-004, 88-008, 89-008, 90-004, 90-008, 90-011, 91-002, 91-004, 91-006, 92-012, 92-013, 97-002, 98-002, 2000-02, 2001-01

City Planning Commission, Member 88-005

City Treasurer 93-015

County Board of Elections, Member 92-006

County Board of Health, Member 86-007, 93-016

County Commissioner 89-004

County Library District, Employee 97-004

County Prosecutor 90-007

County Sheriff 92-004

County Treasurer 2004-02

Development, Department of, Director 87-004

Grape Industries Committee, Member 92-002

Historic and Architectural Preservation Commission, Member 96-002

Joint-County Community Mental Health District, Board Member 88-009

Post Authority, Member, Board of Directors 2001-02

Respiratory Board, Member 90-012

School District Board Member 87-008, 88-007, 89-005, 90-003, 90-005, 93-003, 93-008, 93-014

Secretary of State, Employee 99-003

Township Clerk 92-010

Township Trustee 91-001, 92-010

Tuition Trust Authority, Member 93-007, 2001-06

Village Council 93-006

Village Mayor 93-006

Village Solicitor 93-006

Village Treasurer, Clerk, or Clerk-Treasurer 93-006, 98-001

 

Partnership

 

Accountant 78-005, 82-007

Attorney 74-009, 75-006, 75-021, 75-025, 75-035, 78-001, 88-007, 89-015, 89-016, 90-007, 90-011, 92-003, 93-004, 95-004

Fees, Distributive Share 74-009, 75-021, 75-025, 75-035, 77-001, 78-001, 78-005, 86-004, 89-015, 89-016, 90-007, 90-008, 93-004, 95-004

Financial Disclosure 76-012, 76-013

Insurance Agency 89-004

Limited Partnership 85-004

Partner Renders Services 74-009, 75-021, 75-025, 78-001, 89-015, 89-016, 90-007, 90-008, 91-009, 93-004, 95-004

Physician 77-001

 

 

Part-Time Public Official/Employee

Village Engineer 77-004

 

Payments

 

See: Fees, Commissions, Payments

 

 

Pecuniary Benefit or Detriment

Generally 94-002, 99-003

Accommodations, Personnel, Supplies and Services 90-004

Compensation 92-010, 92-012

Employment, Benefit to, Terms or Conditions of 89-006

Healthcare Benefits 90-004, 92-010

Profits 90-003

Real Property, Improvements or Benefit to 88-004, 92-013, 98-002

Tax Abatement 89-008

   
Person Related by Blood or Marriage (Aunts, Cousins, In-laws, Nieces, Nephews, and Uncles)

Family Member, for Purposes of R.C. 2921.42
Defined 80-001

See: Member of Family

 

Personal Participation (As used in R.C. 102.03 (A))

 

 

 

Defined R.C. 102.03(A)(1) 75-014, 86-001, 86-006, 91-009, 92-005, 99-001

Defined R.C. 102.03(A)(3)

Pre 1991 Amendment 89-003

Post 1991 Amendment 91-003

Supervision as 86-001, 91-009, 99-001

 

 

Personal Services (As used in R.C. 102.04)

Defined 74-009, 75-021, 77-006

 

 

Personnel Board of Review, State

Hearing Examiner 77-008

 

 

Physician

Medical Board, Member 82-006

Mental Retardation and Developmental

Disabilities, Department of, Employee 88-001

Rehabilitation Services Commission, Member 77-001

 

 

Police Auction

83-006

 

 

Police Officer

See: City Office/Official/Employee

 

 

Port Authority

89-012, 90-013, 2001-02

 

 

Position of Profit, Occupying a

Child's Compensation 93-008

Compensation, Receipt of 87-004, 87-008, 88-008, 91-005, 91-009, 92-005

Contracts of a Corporation 93-001

Deposit of Funds in Public Depository 92-008, 2004-02

Employee of Private Company 2001-02

Employment, Acceptance of 87-004, 87-008, 88-008

Fire-Protection Services 91-001

Grant 89-006, 92-014

Housing Program 95-007

Information Services, Provision of 92-002

Infrastructure Improvement 92-013

Insurance, Contract of 92-017

Lease-Purchase or Sale 91-011

Merchandise, Sale of 90-003

Ownership Interest in Company 90-005

Real Property, Purchase or Acquisition of 88-003, 88-006

Tax Abatement 89-008

 

Post-Election Increase in Compensation

 

93-006, 96-001

 

 

Post-Employment Restrictions

See: Revolving Door/Post Employment

   
Potential for a Conflict of Interest 2001-05
   

 

Private Business Owner/Corporation

 

86-007, 86-008, 87-002, 87-003, 88-005, 89-002, 89-009, 89-011, 89-013, 89-014, 90-001, 90-002, 90-003, 90-005, 92-006, 92-007, 2000-02

 

 

Private Consultation

86-008, 87-001, 93-002, 99-003

 

 

Proceeding (As used in R.C. 102.03(A))

Defined 99-001

 

 

Professional Associations/Organizations

85-012, 90-012, 92-018

 

 

Professional Services

88-001

 

 

Profit, Occupying a Position of

See: Position of Profit, Occupying a

 

Promotion (As used in R.C. 2921.43(B))

 

97-001

 

 

Property, Real

Appraisal 81-004, 95-006

Interest in Property 76-005, 88-003, 88-004, 88-006, 91-011, 92-013, 92-019, 95-007, 98-002

Lease 86-009, 97-002

Spouse's Property 79-008, 84-003

Surveys 83-001

Zoning 79-003, 79-008, 88-005

See: Real Estate Agent

   
Proposal, Consideration, Enactment (As used in R.C. 102.03(A)(5)) 2004-04

 

 

Prosecuting Attorney, County

79-001, 83-009, 90-007

Assistant 84-002

 

 

Psychologist

81-006

 

 

Public Affairs Board, Village

93-006

 

 

Public Agency (As used in R.C. Chapter 102.)

Defined R.C. 102.01(C)

 

 

Public Contract (As used in R.C. 2921.42)

Defined R.C. 2921.42(G)(1)

Accounting Services 82-007

Acquisition of Property 88-003

Airline Tickets, Purchase of 91-010

Appraisal of Real Property 81-004, 95-006

Architectural Services 85-004, 85-010

"As Needed" or Informal Purchases 87-002, 90-003, 90-005

Bond 2001-02

Bonding Services 89-004

Brokerage Services 81-001

Cable Television Franchise Agreement 85-008, 93-009

Child Support Enforcement 79-001

Collective Bargaining Agreement 89-005, 92-017, 98-003

Commercial Development 78-003

Community Development/Revitalization Services 91-011, 92-013, 95-007

Computer Programs, Services, and Parts 84-008, 84-013

Concessions, State Park 79-009

Construction 78-004, 80-001, 2000-02

Depository, County Funds 85-007

Depository, Township Funds 92-008

Depository, University/College Funds 83-003, 93-001

Depository, Village Funds 98-001

Depository, Public Funds:
- County Funds 85-007, 2004-04
- Township Funds 92-008
- University/College Funds 83-003, 93-001
- Village Funds 98-001

Donation of Goods 90-003

Downtown Revitalization 80-007

Drivers Education 94-002

Eminent Domain 88-003

Employment 85-003, 85-015, 86-010, 87-008, 89-005, 90-010, 91-002, 92-003, 92-012, 92-017, 92-020, 93-008, 97-004, 98-003

Engineering Services 78-004, 85-010

Equipment 84-006

Farming Services 86-009

Financial Assistance 79-004

Fire Equipment 84-014

Fire Protection Services 91-001

Forestry 84-012

"Frequent Flyer" Tickets 91-010

Fundraising Services 85-009

Grants 82-004, 85-002, 87-003, 87-004, 89-006, 92-013, 92-014, 95-007

Health Insurance 88-008, 92-017

Industrial Revenue Bonds 78-003, 78-005, 80-006

 

Public Contract (Cont'd)

 

Information Services 92-002

Insurance 86-002

Insurance Services 89-004

Investments 83-003, 85-007, 92-008, 93-001, 98-001

Labor Contract 82-003, 89-005, 98-003

Land Revitalization 88-006

Legal Services 78-001, 84-002, 86-004, 88-007, 89-012, 90-007, 92-003, 95-004

Loan Guarantee 78-003

Loans, Housing Rehabilitation 84-011, 91-011, 95-007

Machine Repair, Maintenance 85-001

Marketing and Consulting Services 92-006

Medical Services 88-001

Mental Health Services 94-001

Musical Merchandise 90-003

Paramedic Services 84-001

Personal Services 88-001

Pre-Employment Testing 92-004

 

Radio Repair 85-013

Real Property, Purchase/Lease 84-003, 91-011

Rental/Applicant Screening 89-011

Research Services 92-002

Residential Services 84-009, 87-006

Roof Repair 79-005

School Buses, Purchase 78-006, 80-003

School Teachers' Master Contract 82-003, 89-005, 98-003

School Transportation Services 78-002

Services, Generally 84-006

Subcontract 82-007, 84-008, 86-009

Supplies, Paper and Cleaning 87-002

Tax Abatement 89-008

Tour Services 2000-04

Transportation 78-002

Trophies 83-004

 

 

 

 

 

 

 

Not Public Contract
Elected Official's Salary 83-008, 92-010

Police Auction 83-006

Purchase of Annuity by School Employee 93-014

Tuition Payments 93-007, 2001-06

See: Corporation
Interest in a Public Contract

 

Public Defender

 

County Commission, Member 76-001

Non-Profit Corporation, Employee 75-019

 

 

Public Library, County

76-014, 97-003, 97-004

 

 

Public Officials/Employees/Servants

As used in R.C. Chapter 102., Defined R.C. 102.01(B) 75-022, 76-005, 76-010, 77-001, 85-005, 2000-04

As used in R.C. 2921.42 (Public Official), Defined R.C. 2921.01(A) 2000-04

As used in R.C. 2921.43 (Public Servant), Defined R.C. 2921.01(B) 2000-04

 

See: City Office/Official/Employee
County Office/Official/Employee
School District/Board/Employee
State Office/Official/Employee
Township Office/Official/Employee
Village Office/Official/Employee

 

 

 

 

 

 

 

 

Other
Code Inspector/Enforcement Official 98-005, 2004-03

Community (Charter) School Governing Board and Employees 2003-01

County Library District, Employee 97-003, 97-004

Electrical Safety Inspector 98-005

Metropolitan Housing Authority 89-011

Regional Planning Commission 92-014

Regional Sewer District 82-007

Regional Transit Authority 75-021, 89-004, 89-009, 93-003

 

 

 

 

 

Not a Public Official or Employee
Coal Technical Advisory Committee 85-005

County Agricultural Society 92-007

Independent Contractor 93-013

Public Speaking

As Within the Definition of "Honorarium" 99-003

 

Public Utilities Commission

 

Appearance Before 75-027

Application, Filing of 75-017

Member 77-003, 93-011

 

 

Public Welfare, Department of

Physician as a Provider for 82-006

 

 

Question (As used in R.C. 102.03(A))

Defined 99-001

 

 

Real Estate Agent

 

Serving Concurrently as:

City Building Inspector 75-033

City Council Member 87-009

City Planning Commission Member 85-006

Zoning Commission Member, Township 79-003

See: Property, Real

 

 

Recorder, County

74-005, 81-007

 

 

Regents, Board of

Member 75-022

 

Regional Commission/Authority/District

 

Generally 86-004

Planning Commission 92-014

Sewer Authority 82-007

Transit Authority 75-021, 89-004, 89-009, 93-003

 

 

Regional Transit Authority

 

 

Attorney 93-003

Board Member/Trustee 75-021, 89-004

General Manager 89-009

Secretary/Treasurer 93-003

 

 

Regulated Party

 

 

 

 

 

 

 

 

 

 

 

 

 

Generally 79-002, 84-010, 86-008, 86-011, 93-002, 93-015, 96-003

Campaign Contribution from 2002-03

County Hospital 99-002

Electrical Contractors 98-005

Lender 87-005

Meat Processing Plant 90-002

Mid-Ohio Regional Planning Commission 92-014

Oil and Gas Association 92-018

Private Business or Corporation 79-006, 82-005, 86-007, 89-002

Professional Association 80-004, 85-012, 90-012

Professional Athletic Team 95-001

Rehabilitation and Correction, Department of 89-010

Sponsor 90-009

State University 88-002

Regulatory Board, Local

Health, County Board of 86-007, 93-016

 

Regulatory Department or Board, State

 

 

 

 

Generally 85-012

Agriculture, Department of 90-002

Barber Board 92-009

Environmental Protection Agency 86-011

Natural Resources, Department of 92-018

Real Estate Appraiser Board 90-009

Respiratory Care Board 90-012

 

Rehabilitation Services Commission

 

77-001, 84-008

 

 

Reimbursement

Generally 94-002

Travel, Meal, Lodging 86-011, 87-005, 87-007, 89-013, 89-014, 95-005, 2000-04, 2004-01

 

 

Represent (As used in R.C. 102.03(A))

Generally 84-005, 91-009

City 82-002

Client, Private 75-014, 76-008, 80-008, 81-002, 86-001, 91-009, 99-001, 2004-04

Consumers 93-011

Employer, New 86-006, 87-001, 87-004, 89-011

Joint Ambulance District 83-009

Municipal Corporations 93-011

Patient 77-001

Port Authority 92-005

Regional Transit Authority 89-009

Solid Waste Facility 89-003, 91-003

Solid Waste Management District 91-005

Transportation Company 78-002

 

 

Respiratory Care Board

90-012

 

 

Retirement, Incentive to Encourage

97-001

 

 

Revolving Door/Post Employment (R.C. 102.03(A))

 

 

80-008, 81-002, 82-002, 83-009, 84-005, 86-001, 86-006, 87-001, 87-004, 88-009, 89-003, 89-009, 89-011, 91-003, 91-005, 91-009, 92-005, 93-011, 99-001, 2004-04

 

See Also: 75-014, 76-008, 76-010, 77-001, 77-008, 78-002, 79-007, 80-003 (Which Interpret Section 102.03(A) Prior to Amendment in Am. S.B. 425 of the 111th General Assembly, Effective October 20, 1980)

 

 

Rideshare Incentive

92-014

 

 

School Board

See: School District/Board/Employee

 

 

School District/Board/Employee

Generally 2001-04

Administrative Assistant 95-003

Administrator 2000-04

Board of Education/Board Member 75-020, 78-006, 80-003, 82-003, 87-008, 88-007, 89-005, 90-003, 90-005, 92-017, 93-003, 93-008, 93-014, 94-005, 95-002, 99-004, 2000-04

Business Manager 94-005, 95-003, 2000-01

City School District, Generally 74-001, 89-012

Coaches 2008-01

Community (Charter) School 2003-01

Educational Service Center 99-004

Employee 78-002, 91-006, 93-017, 2000-04, 2008-04

Joint Vocational School District 99-004

Principal 91-006, 2000-04

 

Superintendent 94-005, 98-003, 2000-01, 2000-04, 2001-05

Teacher 89-005, 92-017, 93-017, 94-002, 2000-04, 2008-04

Treasurer 87-008, 94-005, 2000-01

Voluntary Consortium for Computer Services (R.C. 3313.92(A)) 2001-05

 

 

School Trip

2000-04

 

Sell or Agree to Sell (As used in R.C. 102.04(B))

 

88-001, 89-006, 89-010, 90-009

 

 

Service Performance

On-Call Medical Services 88-001

Tool Sharpening Services 89-010

 

 

Service Rendered (As used in R.C. 102.04(A) and (C))

Lobbying 92-006

Negotiating 92-020

Representing Clients 87-009, 89-016, 93-004, 93-010, 96-003

 

 

Sheriff/Sheriff's Deputy, County

85-015, 92-004

 

 

Sibling

Family Member, for Purposes of R.C. 2921.42, Defined 80-001

See: Member of Family

 

 

Signature (For Purposes of Authorizing Payment or Contracts)

88-009, 91-001, 92-010

   
Sister

Family Member, for Purposes of R.C. 2921.42
Defined 80-001

See: Member of Family

 

 

Soil and Water Conservation District

Governmental Entity 75-034

 

 

Soldiers and Sailors Monument Commission (Cuyahoga County)

75-007

 

 

Solicit (As used in R.C. 102.03(E))

 

Generally 92-006

Additional Compensation 89-012

Attorney Fees 89-016, 93-004

Campaign Contribution 2002-03

City Council, Favorable Decision from 92-019

Compensation, Increase in 92-016, 93-006, 96-001

Donations 89-002

Employment 87-008, 88-002

"Frequent Flyer" Discounts 91-010

Licensing or Regulatory Decision 92-009

Money as a Retirement Incentive 97-001

Outside Employment, Compensation 90-006, 90-012, 93-014, 93-015, 95-006, 96-003, 98-005, 99-003

Outside Employment, Generally 92-020, 93-002, 96-004

Travel, Meal, Lodging 86-011, 87-005, 87-007, 89-013, 89-014, 95-005, 2001-04, 2002-02

 

Solid/Hazardous Waste (For Purposes of R.C. 102.03(A)(3))

 

89-003, 91-003, 91-005

 

 

Solid Waste Facility (For Purposes of R.C. 102.03(A)(3))

As a Regulated Party 86-011

See: Solid/Hazardous Waste

 

Son

 

Family Member, for Purposes of R.C. 2921.42
Defined 80-001

See: Member of Family

 

 

Sovereign Power

 

 

 

 

 

 

 

 

 

 

 

 

 

Sovereign Power (Cont'd)

Prerequisite to Holding Public Office for Purposes of R.C. 102.04, Defined 75-004

City
Historic and Architectural Preservation Commission 96-002

County
Hospital Commission 75-035

Mental Retardation, County Board of 75-008 Public Defender Commission 76-001

Public Library District Board 75-009, Repealed by 76-014

State
Building Appeals, Board of 75-011

Building Authority 75-037

Building Standards, Board of 75-010

Education, State Board of 75-029

Housing Development Board 75-006

Joint Underwriting Association, Board of Governors, Member 75-026

Organized Crime Prevention Council 75-004

Public Employees Deferred Compensation Board 92-011

Regents, Board of 75-022

Stabilization Reserve Fund, Director 75-026

Student Loan Commission 75-025

Tax Appeals, Board of 76-004

Tax Credit Authority 93-005

Village
Engineer 77-004

Other
Electrical Safety Inspectors 98-005

Not Sovereign Power
City Income Tax Director 86-010

Coal Technical Advisory Committee, Department of Development 85-005

Constitutional Revision Commission 75-012 Employment Security, State Advisory

Council for 75-005

Grape Industries Committee 92-001, 92-002

Soldiers and Sailors Monument Commission, Cuyahoga County 75-007

 

Spouse

 

Family Member, for Purposes of R.C. 2921.42, Defined 80-001

See: Member of Family

   
Spouse, Income of, Financial Disclosure 75-036

 

State Office/Official/Employee

 

Defined 76-008

Generally 77-006, 79-002, 79-004, 79-006, 80-004, 80-008, 81-002, 81-006, 84-010, 86-005, 91-010, 2004-04

Administrative Services, Department 2003-02

Agent 92-001

Agriculture, Department of 75-023

Architect, State, Assistant 2003-02

(Director), 89-010 (Employee), 90-002 (Inspector)

Assistant Attorney General 95-004

Barber Board, Executive Director 92-009

Budget and Management, Deputy Director 88-002

Building Appeals, Board of 75-002, 75-011, 75-017

Building Authority, Member 75-037, 85-004

Building Standards, Board of, Member 75-010

Children's Trust Fund Board, Member 87-003

Commerce, Department of 87-005

 

Constitutional Revision Commission, Member 75-012

Consumer Finance, Division of 87-005

Controlling Board, President 88-002

Cosmetology, Board of, Inspector 83-007

Department, State, Deputy Director 2004-04

Development, Department of, Director 87-004

Development Financing Commission, Member 79-004

Dietetics, Board of 93-010

Education, Department of 95-005

Education, State Board of, Member 75-029

Elections, County Board of, Member (as State Official) 74-007, 92-006

Employment Services, Bureau of, Deputy Administrator 75-014

Employment Security, State Advisory Council for, Member 75-005

Environmental Protection Agency, Officer or Employee 86-011

Examiner, State Auditor 82-002

 

 

 

 

 

 

 

State Office/Official/Employee (Cont'd)

Grape Industries Committee 92-001, 92-002

Housing Development Board, Member 75-006, 76-009

Industrial Commission 89-002

Insurance, Department of, Assistant Director 86-001

Licensing Board, Member 85-012

Lottery Commission 87-007

Medical Board, Member 82-006

Mental Health, Department of 89-006

Mental Retardation and Developmental Disabilities, Department of 84-005, 84-009, 87-001, 88-001, 89-013

Motor Vehicles, Bureau of, Deputy Registrar 74-008

Natural Resources, Department of Division of Forestry 84-012

Division of Oil and Gas 84-007, 92-018

Division of Parks and Recreation 79-009, 85-001

Division of Wildlife 85-013

Organized Crime Prevention Council, Member 74-002, 75-004

Public Employees Deferred Compensation Board, Member 92-011

Public Utilities Commission, Member 77-003, 93-011

Real Estate Appraiser Board, Member 90-009

Regents, Board of, Member 75-022

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Rehabilitation and Correction, Department of 94-004

Rehabilitation Services Commission, Employee 84-008

Respiratory Care Board, Member 90-012

Student Loan Commission 75-025, 90-006

Tax Appeals, Board of, Member 76-004, 76-008

Tax Credit Authority, Member 93-005

Tuition Trust Authority, Member 93-007, 2001-06

Turnpike Commission, Member 78-007

Unemployment Compensation Board of Review, Member 75-014

University, State, Employee See: State University

University, State, Faculty Member See: State University

Veterans Home, Employee 86-003

Worker's Compensation, Bureau of, Employee 93-002

Youth Services, Department, Employee 86-005

Not a State Office/Official/Employee
Coal Technical Advisory Committee 85-005

Institution Advisory Council 76-010

Joint Underwriting Association, Board of Governors 75-026

Special Counsel, Attorney General 75-016

Stabilization Reserve Fund, Director 75-026

See: Independent Contractor
Hearing Examiner/Officer

 

State University

 

Board of Trustees 95-004

Chief Financial Officer 83-003

Employee 75-015, 2003-03

Faculty Member 75-015, 75-027, 77-005

Treasurer 93-001

 

 

Statement (R.C. 102.04(D))

See: Disqualification Statement

 

 

Stockholder

Generally 93-001

As Business Associate 88-004, 90-005

Former Stockholder 89-011

Not Business Associate 93-001

 

 

Student Loan Commission, Ohio

75-025, 90-006

 

 

Subcontract

82-007, 84-008, 85-002, 86-002, 86-009, 88-001, 89-004

 

 

Subgrant

87-003

 

 

Subordinate

97-001, 97-004

 

 

Substantial Influence/Value

See: Anything of Value

 

 

Supplemental Compensation

 

 

 

 

 

Generally 97-003, 2000-04, 2001-03, 2001-04, 2001-08

Additional Compensation 89-012, 2000-04

Consulting Fees 93-013

Free Passes to Association Meeting 92-018

"Frequent Flyer" Discounts 91-010

Legal Fees 89-012, 92-005

Merchant Discount 92-015

Necessary Transportation and Services 96-006

Reimbursement of Travel, Meal, Lodging Expenses 89-013, 89-014, 90-001, 95-005

Retirement Incentive 97-001

Ridesharing Credits 92-014

Season Tickets 95-001

Teaching/Consultation 98-005

 

Tax Abatement

 

89-008, 91-006

 

 

Tax Appeals, Ohio Board of

76-004, 76-008

 

Tax Credit Authority

 

93-005

 

 

Tax Services/Returns

84-004, 93-015

 

 

Teaching/Training

88-002, 89-006, 90-009, 93-002, 98-005

 

Technical College, Treasurer

 

93-001

 

 

Tenant/Landlord Relationship

97-002

   
Testimony (As Personal Participation) 2004-04

 

 

Tickets

"Frequent Flyer" Tickets 91-010

Season Tickets 95-001

 

 

Title Search

81-007

 

 

Tour Company

2000-04

 

Township Cemetery

 

84-003

 

 

Township Funds

92-008, 92-010

 

 

Township Office/Official/Employee

Clerk 92-008, 92-010

Legal Counsel 74-005

Trustee 84-003, 84-006, 91-001, 92-008, 92-010

Volunteer Firefighter 2000-04

Zoning Commission 79-003

 

 

Transportation, Department of (ODOT)

92-014

 

 

Travel Expenses

84-010, 86-011, 87-005, 87-007, 89-013, 89-014, 90-001, 94-004, 95-005, 96-003, 96-006, 2000-04, 2001-04, 2004-01

 

 

Treasurer, County

85-007, 2004-02

 

 

Trust

76-011, 89-011

 

Tuition Trust Authority, Ohio

 

93-007, 2001-06

 

 

Turnpike Commission, Ohio

78-007

 

 

Unbid Contracts

89-010, 91-001

 

Uncompensated Position

 

91-002, 92-004, 93-005, 98-005

   
Uniform Benefit (For Purposes of Application of R.C. 102.03(D) and (E)) 2001-01, 2001-06

 

 

 

Uniform Depository Act

 

85-007, 92-008, 98-001, 2004-02

   

Uniform Fiduciary Act

 

Union/Labor Contract or Organization

99-004

 

82-003, 89-005, 89-008, 98-003

 

 

University Board of Trustees

95-004

 

 

University or College

See: State University

 

 

Unobtainable Elsewhere (As used in R.C. 2921.42(C)(2))

78-001, 79-005, 80-003, 82-007, 83-004, 84-002, 84-006, 84-011, 85-001, 86-002, 86-009, 87-002, 87-003, 88-001, 88-003, 88-006, 89-011, 90-003, 91-011, 93-008, 94-002, 95-004, 95-006, 99-002, 2001-02

Geographic Availability 84-006

Open and Fair Selection Process 86-002, 89-011, 91-011, 93-008, 99-002, 2000-02

Unique Quality of Property 88-003

Unique Quality of Services 87-003, 88-001

 

 

Vendors

89-013, 89-014, 90-001, 90-005, 2000-04, 2001-03, 2001-04

 

 

Veteran's Home, Ohio

Employee 86-003

 

 

Village Office/Official/Employee

 

 

 

Generally 74-004, 76-002, 79-005, 93-006

Board of Public Affairs 93-006

Clerk, Board of Public Affairs 93-006

Clerk/Treasurer 93-006, 98-001

Council Member 79-005, 90-014, 93-006, 96-001

Engineer 77-004

Financial Disclosure Not Required 76-002

Law Director 96-001

Mayor 93-006, 93-009, 96-001

Solicitor 93-006

Treasurer 93-006

 

 

Voluntary Association/Membership

92-004, 92-007, 92-014

   
Voluntary Firefighter or Paramedic 2001-01
   

Wife

Family Member, for Purposes of R.C. 2921.42
Defined 80-001

See: Member of Family

 

 

Withdraw, Inability to, in Matters Affecting

89-006, 89-015, 90-010, 92-004, 92-008, 92-009, 93-015, 95-006, 98-005, 99-002, 2004-02

 

 

Withdrawal, Candidate

Effect on Responsibility to File Financial Disclosure Statement 75-031

 

 

Youth Services, Department of

86-005

 

Zoning

 

Generally 88-004, 88-005, 90-011

Benefit Spouse 79-008

Township Zoning Commission 79-003

 

 

 

THIS INDEX WAS PREPARED BY THE OHIO ETHICS COMMISSION FOR INFORMATIONAL GUIDANCE ONLY.


For more information, or a specific Advisory Opinion, please contact:

Ohio Ethics Commission
8 East Long Street, 10th Floor
Columbus, Ohio 43215-2940
Phone: (614) 466-7090
Fax: (614) 466-8368

[Rev'd 3/24]
 



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