102-5-04 Financial disclosure filing requirement; chief administrative or executive officers of sovereign power state boards and commissions.

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102"5-04

FILED

JJ EC_ 1 1 2001

u...s.c.

FINANCIAL DISCLOSURE FILING REQUIREMENT: CHIEF

ADMINISTRATIVE         OR      EXECUTIVE       OFFICERS       OF SOVEREIGN POWER STATE BOARDS AND COMMISSIONS.

THIS  RULE  IS ADOPTED  PURSUANT  TO DIVISION  (fil OF SECTION

102.02 OF THE REVISED CODE.

(A)               THE CHIEF ADM?HSTRATIVE OR EXECUTIVE OFFICER OF ANY ENTITY WHO HOLDS A POSITION THAT INVOLVES A SUBSTANT AND MATERIAL.  EXERCISE  OF ADMINISTRATIVE DISCRETION IN THE FOR!\?JLATION OF PUBLIC POLICY; EXPENDITURE OF PUBLIC FUNDS, ENFORCEMENT OF LAWS, RULES, AND REGULATIONS OF STATE, OR THE EXECUTION OF OTHER PUBLIC TRUSTS, IS REQUIRED TO FILE AN ANNUAL FINANCIAL DISCLOSURE STATEMENT.

(B)               THE COMMISSION  MUST SEND ANY PERSON WHO IS REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT UNDER THIS RULE WRITTEN NOTICE OF THIS REQUIREMENT BY THE FIFTEENTH DAY OF FEBRUARY OF EACH YEAR THE FILING IS REQUIRED, UNLESS THE PERSON IS APPO?TED AFTER THE FIFTEENTH DAY OF FEBRUARY.

(C)               IF A PERSON WHO IS REQUIRED TO FILE A F? ANCIAL DISCLOSURE STATEMENT UNDER THIS RULE IS APPOINTED AFTER THE FIFTEENTH DAY OF FEBRUARY IN A GIVEN CALENDAR YEAR, THE COMMISSION WILL SEND THE PERSON WRITTEN NOTICE OF THIS REQUIREMENT WITH? THIRTY DAYS AFTER THE COMMISSION IS NOTIFIED OF THE APPOINTMENT. A PERSON WHO IS REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT UNDER THIS RULE, AND WHO IS APPOINTED AFTER  THE FIFTEENTH DAY OF FEBRUARY, SHALL HAVE NINETY DAYS FROM THE DATE OF APPOINT:tv?NT TO FILE THE FINANCIAL DISCLOSURE STATEMENT.

(D)             IN SATISFY? G · THE WRITTEN NOTICE REQUIREMENT DESCRIBED ? PARAGRAPHS (ID AND ?) OF THIS RULE, THE

COMMISSION MAY SEND WRITTEN NOTICE OF THE F? ANCIAL

102-5-04                                                                                                                    2

DISCLOSURE FILING REQUIREMENT TO THE ENTITY WITH WHICH THE PERSON IS OR WAS ASSOCIATED DURING THE FINANCIAL DISCLOSURE STATEMENT FIL? G PERIOD.

Replaces: former 102-5-01

Effective: January 1, 2002

Review Dates: July 31, 2006

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Date

/? /u_ / 01

Promulgated Under: Rule Authorized By: Rule Amplifies:

Prior Effective Date:

RC Sec. 119.03(A) RC Sec. 102.02(B) RC Sec. 102.02 111/76