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LMCD BOARD OF DIKFX’TORS August 20, 1992 <br />f' <br />41-' <br />the responsi- <br />the presenta- <br />is honest and <br />Carlson said any perception of a conflict of interest dam­ <br />ages the Hoard’s ability to manage the Lake. It is his belief <br />that nieinbers must be more careful in their actions as appointed <br />officials because the public has no recourse. He said there are <br />higher standards to be met when one is api>ointed than when elect­ <br />ed. One thing to be considered is if there is a need for that <br />person to vote on an item when there could be a perception of a <br />con f1ic t. <br />Grothwol said he is personally concerned with ethical ques­ <br />tions. When appointed he took an oath involving public trust. <br />The people who appointed him expect him to accept <br />hility. Each member should talk to and listen to <br />tions, seriously, and then vote what they feel <br />t rue. <br />Bloom said it is his belief members should hold to a high <br />standard. This discussion is talking about ethical appearance of <br />impropriety which are per.soiuil ilecisions. He a.sked the Board to <br />proceed to the agenda. <br />MOTION: Rascop moved. Carlson seconded, to close the discus­ <br />sion. to leave the LMt 1) Conflict of Interest Policy Statement as <br />it is and to allow the members to use tlieii own conscience when <br />VOIina. <br />DliSCUSSlON: Markus suggested asking each meml)er about membership <br />in the Wayznta Yacht Club when action i .s culled for on the Club’s <br />request. Babcock questioned who has the responsibility to bring <br />a conflict of interest to the Board’s attention. <br />Rascop called the question, stating the discussion was not <br />pertinent to t lie mot ion . <br />VOT'li: Motion carried unanimously. <br />COMMITTEE REPORTS <br />1 WATER STRUCTURES, Chair Babcock <br />A. Approval of Minutes <br />Babcock moved. Rascop seconded, to approve the minulei of <br />the Water Structures Committee of 8/15/92 with t h^ followinf <br />corrections: <br />Page J - First paiagiaph - Correct spelling - Don Rloser <br />Page J Last four lines to read: At the s.iwc time, fishing <br />boats stored in the water will have to be counietl. eseeedtww-the <br />Grathwol expressed cpli- <br />miam In finding a solution to the problem with the b»»at rental <br />a me n i ( y . <br />Pate 4 First sentence, secofoi p-trstiaph lo read: Ihtre was <br />no action reqatfed at this time. <br />Page n Last sentence l.xst |♦ar/«lfIaph to read: Rascop sug- <br />geated looking at the 198J Report of tfie l.ake Mi niielunka Task <br />fOfc«. <br />Motion carried unanlwottaly.