City of Caruthersville, MO
Pemiscot County
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Table of Contents
Table of Contents

Section 125.010 Declaration of Policy.

[Ord. No. 789 §1, 8-7-1995; Ord. No. 798 §1, 8-5-1996; Ord. No. 812 §1, 9-2-1997; Ord. No. 843 §1, 8-16-1999; Ord. No. 887 §1, 8-6-2001; Ord. No. 915 §1, 8-2003; Ord. No. 2009-13 §1, 8-3-2009; Ord. No. 2011-4 §1, 6-20-2011; Ord. No. 2013-06 §1, 7-1-2013; Ord. No. 2015-03 §1, 8-17-2015]
The proper operation of government requires that public officials and employees be independent, impartial and responsible to the people, that government decisions and policy be made in the proper channels of the governmental structure, that public office not be used for personal gain; and that the public have confidence in the integrity of its government. In recognition of these goals, there is hereby established a procedure for disclosure by certain officials and employees of private financial or other interests in matters affecting the City.

Section 125.020 Conflicts of Interest.

[Ord. No. 789 §2, 8-7-1995; Ord. No. 798 §2, 8-5-1996; Ord. No. 812 §2, 9-2-1997; Ord. No. 843 §2, 8-16-1999; Ord. No. 887 §2, 8-6-2001; Ord. No. 915 §2, 8-2003; Ord. No. 2009-13 §2, 8-3-2009; Ord. No. 2011-4 §2, 6-20-2011; Ord. No. 2013-06 §2, 7-1-2013; Ord. No. 2015-03 §2, 8-17-2015]
A. 
All elected or appointed officials as well as employees of this political subdivision must comply with Section 105.452, RSMo., on conflicts of interest as well as any other State law governing official conduct.
B. 
All elected or appointed officials as well as employees of this political subdivision serving in an executive or administrative capacity must also comply with Section 105.454, RSMo.
C. 
All members of the Governing Body of the City must comply with Section 105.458, RSMo.
D. 
Any member of the Governing Body of this political subdivision who has a substantial or private interest in any measure, bill, order or ordinance proposed or pending before such Governing Body must disclose that interest to the Secretary or Clerk of such body, and such disclosure shall be recorded in the appropriate journal of the Governing Body. "Substantial or private interest" is defined as ownership by the individual, his spouse or his dependent children, whether singular or collectively, directly or indirectly, of:
1. 
Ten percent (10%) or more of any business entity; or
2. 
An interest having a value of ten thousand dollars ($10,000.00) or more; or
3. 
The receipt of a salary, gratuity, or other compensation or remuneration of five thousand dollars ($5,000.00) or more per year from any individual partnership, organization, or association within any calendar year.

Section 125.030 Disclosure Reports.

[Ord. No. 789 §3, 8-7-1995; Ord. No. 798 §3, 8-5-1996; Ord. No. 812 §3, 9-2-1997; Ord. No. 843 §3, 8-16-1999; Ord. No. 887 §3, 8-6-2001; Ord. No. 915 §3, 8-2003; Ord. No. 2009-13 §3, 8-3-2009; Ord. No. 2011-4 §3, 6-20-2011; Ord. No. 2013-06 §3, 7-1-2013; Ord. No. 2015-03 §3, 8-17-2015]
Each elected official, candidate for elective office, the Chief Administrative Officer, the Chief Purchasing Officer, and the full-time general counsel shall disclose the following information by May 1 if any such transactions occurred during the previous calendar year:
A. 
For such person, all persons within the first degree of consanguinity or affinity of such person, the date and the identities of the parties to each transaction with a total value in excess of five hundred dollars ($500.00), if any, that such person had with the political subdivision, other than compensation received as an employee or payment of any tax, fee, or penalty due to the political subdivision, and other than transfers for no consideration to the political subdivision.
B. 
The date and the identities of the parties to each transaction known to the person with a total value in excess of five hundred dollars ($500.00), if any, that any business entity in which such person had a substantial interest had with the political subdivision, other than payment of any tax, fee or penalty due to the political subdivision or transaction involving payment for providing utility service to the political subdivision, and other than transfers for no consideration to the political subdivision.
C. 
The Chief Administrative Officer and the Chief Purchasing Officer also shall disclose by May 1 for the previous calendar year the following information:
1. 
The name and address of each of the employers of such person from whom income of one thousand dollars ($1,000.00) or more was received during the year covered by the statement;
2. 
The name and address of each sole proprietorship that he owned; the name, address and general nature of the business conducted of each general partnership and joint venture in which he was a partner or participant; the name and address of each partner or coparticipant for each partnership or joint venture unless such names and addresses are filed by the partnership or joint venture with the Secretary of State; the name, address and general nature of the business conducted of any closely held corporation, limited liability company, or limited partnership in which the person owned ten percent (10%) or more of any class of the outstanding stock, limited partnership units or other equity interests; and the name of any publicly traded corporation or limited partnership that is listed on a regulated stock exchange or automated quotation system in which the person owned two percent (2%) or more of any class of outstanding stock, limited partnership units or other equity interests;
3. 
The name and address of each corporation for which such person served in the capacity of a director, officer or receiver.

Section 125.040 Filing of Reports.

[Ord. No. 789 §4, 8-7-1995; Ord. No. 798 §4, 8-5-1996; Ord. No. 812 §4, 9-2-1997; Ord. No. 843 §4, 8-16-1999; Ord. No. 887 §4, 8-6-2001; Ord. No. 915 §4, 8-2003; Ord. No. 2009-13 §4, 8-3-2009; Ord. No. 2011-4 §4, 6-20-2011; Ord. No. 2013-06 §4, 7-1-2013; Ord. No. 2015-03 §4, 8-17-2015]
A. 
The financial interest statements shall be filed at the following times, but no person is required to file more than one financial interest statement in any calendar year:
1. 
Every person required to file a financial interest statement shall file the statement annually not later than May 1, and the statement shall cover the calendar year ending the immediately preceding December 31; provided, that any member of the City Council may supplement the financial interest statement to report additional interests acquired after December 31 of the covered year until the date of filing of the financial interest statement;
2. 
Each person appointed to office shall file the statement within thirty (30) days of such appointment or employment.
B. 
Financial disclosure reports giving the financial information required in Section 125.030 hereof shall be filed with the local political subdivision and with the Missouri Ethics Commission. The reports shall be available for public inspection and copying during normal business hours.