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HomeMy WebLinkAboutMemo from Frank Cassidy to Deb Thalasitis RE: membership on Board of Directors for NW Fire District~~--'~^~ MARANA %I\ LEGAL DEPARTMENT MEMORANDUM To: Deb Thalasitis, Assistant Town Manage • ~ From: Frank Cassidy, Town Attorney Subject: Whether your membership e b of directo of the Northwest Fire District would create a conflict of int est Date: October 1, 2008 You are applying for a current vacancy on the five-member Northwest Fire District (NWFD) Board of Directors, and have asked whether there is any prohibition or conflict of interest to doing this as an employee of the Town under the Arizona conflict of interest statutes (A.R.S. ~ 38-501 et .req.). The Arizona conflict of interest statutes do not prohibit a public officer or employee from taking on substantial interests that may give rise to conflicts of interest. Rather, the conflict of interest statutes determine under what circumstances a public officer or employee with substantial interests must refrain from participating in discussions or decisions in which the officer or employee or his or her relative has a substantial interest. Simply put, the Arizona conflict of interest statutes do not preclude a Marana employee from becoming a member of the NWFD Board of Directors. The conflict of interest statutes explain under what circumstances a Marana employee who is a NWFD Board member must refrain from participating as a Marana employee in matters involving NWFD. This Office concludes that if you are selected to the NWFD Board of Directors, your membership on the NWFD Board will not preclude you from participating as a Town employee in matters involving NWFD, except in situations where the decision in question will result in a direct economic benefit or detriment to you or a relative and the direct economic benefit or detriment does not involve public services you or your relatives receive from NWFD on the same terms and conditions as those received by the public. FACTUAL BACKGROUND NWFD is a full service, community-based emergency services provider funded through property taxes, serving about 120,000 residents in a 140 square mile area of northwest metropolitan Tucson. NWFD is one of Arizona's many fire districts-"constitutional and statutory entities, much like municipal corporations." Northwest Fire Dirt. v. U.S. Home of {00011ll3.DOC /} TOWN OF MARANA ~ LEGAL DEPARTMENT 11555 W. CIVIC CENTER DRIVE, MARANA, ARIZONA 85653 PHONE: (520) 382-1940 ~ FAX: (520) 382-1945 Deb Thalasitis, Assistant Town Manager Conflict of Interest Opinion October 7, 2008 Page 2 Arizona Const. Co., 215 Ariz. 492, 494, 161 P.3d 535, 537 (2007); see also ARIZ. CONST. ART. 13 ~ 7 and A.R.S. ~ 48-802 et seq. ARIZONA CONFLICT OF INTEREST LAW The Arizona conflict of interest statutes are found at A.R.S. ~ 38-501 et seq. In general, they provide that all public officers and employees must refrain from participating in any way in decisions in which the officer or employee, or any "relative" of the officer or employee, has a "substantial interest." The law includes the following definitions: "Substantial interest" means any pecuniary or proprietary interest, either direct or indirect, other than a remote interest. "Relative" means the spouse, child, child's child, parent, grandparent, brother or sister of the whole or half blood and their spouses and the parent, brother, sister or child of a spouse. "Remote interest" means:.... (g) That of a recipient of public services generally provided by the incorporated city or town, political subdivision or state department, commission, agency, body or board of which he is a public officer or employee, on the same terms and conditions as if he were not an officer or employee... . (i) That of a public officer or employee, or that of a relative of a public officer or employee, unless the contract or decision involved would confer a direct economic benefit or detriment upon the officer, employee or his relative, of any of the following: (i) Another political subdivision. (ii) A public agency of another political subdivision. (iii) A public agency except if it is the same governmental entity..... In a nutshell, the law prohibits you from participating in any Town action or decision in which you have, or any relative of yours has, a direct or indirect financial or ownership interest, unless it falls within the definition of "remote interest." A substantial interest creates a conflict even if your participation is contrary to your or your relative's interest. The law also requires you to disclose in writing all your substantial interests to the town clerk, who is required to keep a special file containing all such disclosures. ANALYSIS AND OPINION If you are selected, your activities as a member of the NWFD Board of Directors will fit directly within the definition of "remote interest" and therefore will not constitute a conflict of interest under Arizona law, except where a decision will provide direct economic benefit or detriment to you or a relative and does not involve public services you or your relatives receive from NWFD on the same terms and conditions as those received by the public. Your NWFD activities will typically fall within two subparagraphs of the "remote interest" definition. As a customer of NWFD, the public services you receive from NWFD are on the {00011113.DOC /} Deb Thalasitis, Assistant Toavri Manager Conflict of Interest Opinion October >, 2008 Page 3 same terms and conditions as if you were not a member of the NWFD Board of Directors. This brings you within subparagraph (g) of the "remote interest" definition. NWFD is a government entity, so the "another political subdivision" exception of subparagraph (i) will apply unless the contract or decision involved confers a direct benefit or detriment on you or a relative of yours. To harmonize subparagraphs (g) and (i) of the "remote interest" definition, the "direct benefit or detriment" language of subparagraph (i) logically excludes the financial benefit or detriment that may result from receiving "public services generally provided ... on the same terms and conditions as if [you] were not an officer or employee." In other words, even if a Town action or decision would arguably affect your direct out-of-pocket costs as a NWFD customer, your participation in that action or decision would not constitute a conflict of interest as long as you receive NWFD services on the same terms and conditions as other NWFD customers. CONCLUSION If you are selected for membership on the NWFD Board of Directors, you will have only a "remote interest" in matters involving NWFD. Arizona conflict of interest law will only require you to refrain from participating in Town deliberations and actions involving NWFD when the decision will result in a direct economic benefit or detriment to you or a relative.1 Even then, you will be permitted to participate if the direct economic benefit or detriment is only from public services you or your relatives receive from NWFD on the same terms and conditions as those received by the general public. Even though almost all NWFD matters you will deal with as a Town employee will fall within the "remote interest" exception, you may choose to avoid even the appearance of a conflict by not participating in any Town discussions and decisions involving NWFD. Do not hesitate to contact me if you would like to discuss this directly. xc: Gilbert Davidson, Town Manager Jocelyn Bronson, Town Clerk (for conflict of interest file) 1 In all likelihood, the legal staff of NWFD will advise you not to act as a board member in actions that result in this type of direct benefit to you or a relative of yours. {00011t13.DOC /}