13-002568EC In Re: Lee Giannino vs. *
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 28, 2013.


View Dockets  

1DATE FILED.

3BEFORE THE

5STATE OF FLORIDA OCT 30 2013

11COMMISSION ON ETHICS

14COMMiSSiON ON ETHiCS

17In re LEE GIANNINO, )

22) Complaint No. 11-071

26Respondent. ) COE Final Order No. 13-128

33FINAL ORDER AND PUBLIC REPORT

38The State of Florida Commission on Ethics, meeting in public session on Friday, October

5225, 2013, adopted the Joint Stipulation of Fact, Law and Recommended Order entered into

66between the Advocate for the Commission and the Respondent in this matter. In accordance

80with the Stipulation, which is attached hereto and incorporated herein by reference, the

93Commission finds that the Respondent, as a member of the Deerfield Beach Housing Authority,

107violated Section 112.313(7)(a), Florida Statutes, by having a conflicting employment or

118contractual relationship when he served as president of a private company that leased office

132space from the Housing Authority.

137For this violation, the Commission hereby recommends that the Respondent be ordered to

150pay a civil penalty in the amount of$1,250.

159ORDERED by the State of Florida Commission on Ethics meeting in public session on

173October 25, 2013.

176Date Rendered '

179MORGAN R.BENTLEY

181Chair

182cc: Mr. Lee Giannino, Respondent

187Ms. Diane L. Guillemette, Commission Advocate

193Mr. Timothy "Chaz" Stevens, Complainant

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 08/23/2017
Proceedings: Agency Final Order and Public Report filed.
PDF:
Date: 10/30/2013
Proceedings: Agency Final Order
PDF:
Date: 08/28/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 08/28/2013
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 08/22/2013
Proceedings: Amended Notice of Hearing (hearing set for September 11, 2013; 9:00 a.m.; Fort Lauderdale, FL; amended as to hearing location).
PDF:
Date: 07/25/2013
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/25/2013
Proceedings: Notice of Hearing (hearing set for September 11, 2013; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 07/24/2013
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/17/2013
Proceedings: Notice of Service (via email) filed.
PDF:
Date: 07/15/2013
Proceedings: Notice of Service filed.
PDF:
Date: 07/15/2013
Proceedings: Initial Order.
PDF:
Date: 07/12/2013
Proceedings: Order of Finding Probable Cause filed.
PDF:
Date: 07/12/2013
Proceedings: Advocate's Recommendation filed.
PDF:
Date: 07/12/2013
Proceedings: Report of Investigation filed.
PDF:
Date: 07/12/2013
Proceedings: Order forSupplemental Investigation of Facts Materially Related to Complaint filed.
PDF:
Date: 07/12/2013
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.
PDF:
Date: 07/12/2013
Proceedings: Complaint filed.
PDF:
Date: 07/12/2013
Proceedings: Agency referral filed.

Case Information

Judge:
CLAUDE B. ARRINGTON
Date Filed:
07/12/2013
Date Assignment:
07/15/2013
Last Docket Entry:
08/23/2017
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Other
Suffix:
EC
 

Counsels

Related Florida Statute(s) (1):