|
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(Affirmed, Overruled, or Repealed)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Repealed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]
|