North Carolina

Bobby Eugene Moore

2 filings · 2016–2017
Cabarrus-Rowan MPO (TAC)

Filings

2017 Cabarrus-Rowan MPO (TAC)
Document text
i NORTH CAROLINA STATE ETHICS COMMISSION [romero Sa Boe Recoves HB 2017 STATEMENT OF ECONOMIC INTEREST NO CHANGE FORM ) Checked for compiaton 2” THIS ENTIRE FORM MUST BE COMPLETED TO [scone ome FULFILL YOUR ETHICS FILING OBLIGATION ey otro in 08 2) by CC lbpnrdeg — fon, 100 FERS NAME (FRST, MODE AS Prefix First Nome Middle Name Last Name Suffix | REASON FOR FILING (COMPLETE ALL THAT APPLY) EE — STATE GOVERNMENT JOB (Speciy Agency and Position) | BORRD/COMMISSION (List the complete name of all State I - Toads on Which ou a SeTVIng or rt being Conscerec) JUDICIAL OFFICER (Speci Office) LEGISLATOR (Specty House or Senate) i | | | I AFFIRMATION Taff tha th information provided inthis Statement of Economic Interest and any attachments hereto ae tre, Complete, and accurate t the bes of my knowiedge ana beet i ols cert that I Dave not transferred, and will no transfer, any asset, interest, or property for the purpose of conceaiing | rom diciosur whl reining an equtabie terest Lunderstand that my Statement of Economic Interest and any attachments or supalements thereto (with the exception of he Confidential Far regaing Unermancpated idren) arc pubic record. acknowledge that { have read anc understand N.C.G.5. 1384-26 regarding concealing or ang to disclose material | information and N.C.G.5. 1363-27 regarding providing fise formation: § 138A-25. Concealing or fang to disclose material information. | fling person who knowingly conceals o knowingly ais to disclose nformatian that i required t be disclosed on 2 Staiment of cana: interest under hi Arle 31ll be Guy of 3 Class 1 misdemeanor and shall be suyect 0 Gcipinary action under 6.5. 135A-45. § 138A-27, penalty fo fise information. A filng person who provides false infomation on statement of economic interest 3s required under ths Aric Encwy tat he nforhaton 5 false 1 Guy of 5 Clas H felony and shall be ublect to scary action under fat ey © hereby affirm that 1 have reviewed my most recently filed 2016 Statement of Economic Interest and that as of December 31, 2016, my responses continue to be true, correct, and complete to the best of my knowledge 3nd belie, 51 Agree | Lolly ogi Dupe /=30 2007 i Sonatas Bate ify Fugest mice ; Rs A rrr Submit SIGNED, ORIGINAL documents only. Do not fax or e-mail thisform. | This entire document is 3 public record.
2016 Cabarrus-Rowan MPO (TAC)
Document text
. NORTH CAROLINA STATE ETHICS COMMISSION | ror £nics coMMISSION USE ONLY Hy 2016 STATEMENT OF ECONOMIC INTEREST | ate Received: & CANDIDATE 919-814-3600 www ethicScommission.ne.gov WEF 3s | —— THIS ENTIRE FORM MUST BE COMPLETED TO FULFILL Scanned Date OUR ELECTION FILING OBLIGATION | r— 2016 ELECTION FILER'S NAME (FIRST, MIDDLE, LAST) . I prof] First Name mode name [uasttame [outta MR | Bobby LUGENE | mooRE ] Re[ikad Woe NATURE OR TvE OF BUSINESS oo AYE [movin er y | | [CANDIDATE For (Please specify the office for which you are running) Avekwefl spe: Aldepmme [— [TISTATE GOVERNMENT 10B Grease orc th agency | CJ BOARD/COMMISSION (ease a complete name of a on vou wok or ree coped) Sn bd on oh i ns re ———— considered) J | | 1 A. 00 other Immediate Family members reige in your household? Wes Cio her se troughs is orm, the tem Inmedlate Fay inches you spouse unless gal separated). It ob rks emperor seni 9m frou ard ou os Hen, Heer, Pron, Snape, ood Coins, anh S50 of anh of th, rons) wha rasa your heRahOI | List the full name of all adults and emancipated minors in your household. A minor 5 a chid under 18 years od. | FUL MAE OF ADULTS | RELATIGNSHES | EMPLOYER so Tme waroror | EMANCIPATED MINORS | | I—_— reves) ovr — BUSINESS ___ | Lobby migarée | Sek | ReTibed | pwr | ngs \basdp, pape | stewie | ReTiped | pos 7d | Miike Tz | mlbersivize| RENE! VE S| Tie SEX and any attachments, eluting the Confidentin Foren, ae public econ. Page of 10 15.” ONLY the initiate of ll unemancipated minors in your household below. A minor child under 18 years old. Minors are emancipated by marriage, enlistment in the US military or court order for emancipation. | Note: You must list the full name of each minor child on the Confidential Form available at the | end of this document. i onidental Form aval? | INITIALS FOR | RELATIONSHIP empLoveR som TITLE NATURE OF UNERANCIPATED | | Slsess Minors | Fo — | A i | - + E— SE SE S— | PROPERTY INTERESTS | 1. As of December 31, 2015, did you, your spouse, or members of your immediate family ||, Howe an ownerip iret in eth Coron es esta ning yo residence) wt market ve of | | Se Oves @fto — I | I EE 8. Lease or rent real estate or personal property 10 or from the State of North Caroling with a market value of £10000 1 mores Ove @rfio | Name of Lessor Name of Lessee If Real Estate, Location I If Personal Property, oo (Renter) by City & County | Describe 2. At any time during 2014 or 2015, did you, your spouse, or members of your immediate family sell to or buy from the | State Gf North Carol personal pet wih marke va of $10,000 o mores | Oves Bho "Name of Purchaser Name of Seller “Type of Property 1 I —- —" wt —— S— The SEE and any attachments, excluding the Confidential Form, are public records. Page 20110 [FINANCIAL INTERESTS | 3. As of December 31, 2015, did you, your spouse, or members of your immediatg family own any of the: following financial | A. Stogk in 3 publicly owned company? So Up ——— ownerof Interest |Full Name of Company (Do not use a ticker symbol) | diy mete | ose cong, | I B. Stock Options in a company or business? 1 Dives Offio ownerof stock option ~ | Full Name of Company (Do not use a ticker symbol) | C. imarests in. non public owned company or business entity (including interests in sole propeietorships, i closely held corporations)? | [ves [fio If No,” proceed to question 4. | ownerotimeren | _ Name of Company or Busines Entity | a esis ah avai sompont cums Secoiues o eau Inerest vanusd at over $10,000, own. | L (the primary Company) TL owns Security or Equity Interests } [7] None or Not Known [ C2). 17 you know thot any company or business entity listed in 3.C or 3.C(1) abave has any material business | | eo sm coro iy th Str f North Carolina ob egulted the Sete, prove a ret Geachtion of hat mashes act. " mee oe] ee tempat ox eae to Sesatator Boers Ry wh Se Cone or Not Known - - nN 4. As of Degember 31, 2015, were you, your spouse, or members of your immediate family the beneficiaries of 3 vested | TAR E000 or rove hat ws rete, stashed, or comales y you? ! Do not list assets held in blind trusts. See 2016 SET Helpful Tips for the definition of “Vested Trust” and "Blind Trust.” | | cv ato | Name and Address of Trustee Description of the Trust| Your Reatonshp ta the Trust| _— i | SE EE — | 1 | - - i} 1. As of Dagsmber 31. 2015, id you, your spouse, or members of your mmedats fom have abies of $10,000 or 9s on yor poor persanol FC SBence? AES inde cre ard debts, auto tons, dent oan, personal pan and mira fly det ives ve | ei soe vr. sey | ee ar Gm So. | | Mermor) Trdnidony, ete) Lo tem — | tn wo 6. List cach source of income (ne speci amounts) of me: than $5,000 received by you, your spouse, or mermbers of | your immediate family ducng 2015. Include salary, wages, stateflocal government retirement, professional fees, Homerbrn mere, widens 100 ome, buses come, and oer pes of Income Feed 10 be. reported n Yo Sho a edra on rer | Do tat include income received from the following sources: | [ar — + Fedoral government retirement + Miltary retirement + Socal security Income/ SDL i Recipient of income. Nomar Source | Typeof Type of income tor ©] Sessrmngusy | ° 3 na no reportable come ver $5,000 1 2015. oo So | Body mpsre | Sicicel somite |__ | Retrie maT | Bhesds mote | Seciind SCewity | | Rel ment | hy pratie all | oykBPe ig} | gna, ouice a — Dividends. | The SE and any attachments, excluding the Confidential Form, are public records. Page dof 10 |pRoresstoNAL AND cIvic RELATIONSHIPS 7(a). During 2015, were you, your spouse or members of your immediate family a director, officer, governing board | een egy, mdepondent contToctr, or registered (obbyt of 3 NONBION Corporation of GNZALN operating in he State of ol Corona primary for religous, charabie, scentic, Wieary, public health and safety, or educational | purposes? | Tes [Ito- If No,” proceed to question | Gn fst State bowrds o ante, o cote created by a pole subdivision of the State. | | Do not lst organizations of which you are 3 mere member. eco ———er | Name of Person T His/Her Position Name of Nonprofit Nature of Business or Corporation or Organization | Purpose of Organization | Body musk. | ChenTen T ric tows | Reise ywep ror Bish! | Glewds pote mlb Pan] FC: Loses T° AN aneadens [. JR - SE T— | | Stak un, ea provi 3 be Sesion of the nature of hak USES, 1 own o wih which due tigen could | Feasonabiy be known. Name of Nonprofit Carporation or Organization | Describe State Business or State Funding |Otone ort koown_ Ljg 15 clef EsleRah Troan) . EE SE —— 5 Tin 2015, were you, your spouse, or members of you IDMERE family 3 Gecko, officer, o goveming board | member of any society. organization, o advacacy group with an interest in matters over which your agency of board may | | Nave fonsdiction” ives (flo [Legislator Judicial Officer - You are not required to complet this question f you ar fling because Jou are lsislator or Suda ofc ar you are ing 35 on oppo to those offices. | 00 not st orgaizations of which you ars only a memes (not serving in a leadership role) I Nameotpeson | Name of Society, organaation Condersnip postion | | ‘or Advocacy Group. (Director, Officer, Board Member) | i I The SEI and any attachments, excluding the Confidential Form, are public records. Page sof 10 5s). Lis the name of ach company or business with which you were assccated where you or 3 member of your immediate | |v cir dec ice, partner, proprietor, or member or manager 35 of December 31, 2015. | Name of Person Relationship to Filer | Name of Company | Role of Person | ft asiness Associations - I No," proceed to question 10 1 aby. if you know that any company or business entity listed n 9(a) above had any material business dealings or Bliness contracts with the State of North Caralina or was regulated by the State 25 of December 31, 2015, provide a rel description of that businass actuty. [ Name of Company or Business Entity Description of Business Activity with the State | | Cot applicable (No entities sted on #92) [No relationship / Not known | 10. Ave you a practicing attomey? ! | Ove rf C)ugicl Officer/State Attomey | | tes, check each category of egal representation in which you or the law firm with which you are affiated has eared | legal fees of more than $10,000 during 2015. | | 0 Administrative: 7 Admiralty Corporate [Criminal 1 [J Decedent's Estates. 7 Environmental [insurance Cabo | | Coco! Government [1] Real Property J securities [SEY | 0 Tort ligation (including 7 Utes Regulation Other category not listed. negligence) . T During 2015, were you a censed professional (other than an attorney) or did You provide consulting Services | | nical or 3 a member of a professional association fo wich you charged or were pid over $10,000 | Ove @% Type of Business. 1 Nature of Services Rendered EE _— SE I - - The SEI and any attachments, excluding the Confidential Form, are public records. Page 60f 10 [ 2. Ave yo or your employer, your spouse or members of your immediate fay, or thee employer curently + Ligensed by the State board or employing entity with which you are or will be associated or | | + Regulated by the State board or employing entity with which you are or will be associated or - Have. clatianship with the State board or employing enty with which you are or wil be associated” mea oe vou ret eto compt he ton yu ce ing bcs | voc are a egisator of a yal officer udical officer is defined in the SEI Helpful Tips) or you | are filing as an appointee to those offices. | Name of Person i Name of Employer | Type of Relationship. | I ir applicable) | (Licensing, Regulatory, Business) | i ! 13. Are you, your spouse or a member of your immadiate family currently registered as a lobbyist or lobbyist principal, or 1 | were you registered as such within the 12 months preceding your filing of this form? | | Ove mio | Name of Labbyist Lobbyist's Principal Dateof | Registration | 1 | Registration | Expiration + S— —_— er —_— se —d - — 1 OTHER DISCLOSURES oo . 1 14. During any calendar quarter in 2015 (but only the time period after you were appointed, employed or filed or were: | nominated as a candidate), did you 177 cee any "git(s)" exceeding $200 per quarter from a person or group of persons acting together, and + when bath you and those person(s) were outside North Carolina at the tme you accepted the gi(s). and | + the gifts) were given under circumstances that would lead a reasonable person to conclude that they were give | | for lobbying? | Cives @o Go aot report Git given by members of your edended family. | 1D rot report gifts that have previously been reported by you to the Department of the Secretary of State on the | | "Expense Report for Exempted Persons.” | “expense Report fon Exempten ern.” ________ od Date Trem Received | Name and Address of Donor(s) | Describe Item Received | Esumated Market | | Value The SET and any attachments, excluding the Confidential Form, are public records. Page 70f 10 [ 15. During 201 (but only the ie period after you were appointed, employed, or fled or were nominated a. candidate) | you scent a scholarship exceeding $200 fom a person or oup of persons acting together and 1 | + those person(s) were outside Noth Corotna and 1 + the scholarship was related to your public position? A “scholarship” Is a grant-in-aid, either direct or indirect, | water Confarence, meeting, or similar cvent, including tuition, travel, lodging, meals, and other | similar expenses. | ives off (1 uta Officer - You are na required o complete tis question f you ae a Judicial ofc or you are | (ing as a juica officer ppontee. | + oon eres tt ve erty en td by 110 eat Sc Ste Expense Report fo Exempted Persons.” tors ac eo ser losis a by nonpatian gave organization of whch the eistor | br the General Assembly Is a mermber ar participant or an afte of tha organization. Dato of | Name and Address of Donar(s) deserves | Estimated market | Scholarship i i Value not ES SR — = bt I I ER I I Lo. Were you sppenied or are you being considered for an appOmEnt ta covered board by the Governor o anather | Canc of State member | Council of State members are: | [RR — > Lt. Governor » Secretary of State | | » State Auditor » State Treasurer » Superintendent of Public Instruction » Commissioner of Insurance i | Ove ho | 1f “Yes”, list all contributions you (NOT immediate family members) made during 2015 with a cumulative 1 | eS Ge ae oho ‘member who appointed you. |» Contributions are defined in .C.G.5. 163-278.6(6) and include, but are no limited to, "any advance, conveyance, | Rept istauton, transter af fans, an, payment, oi. ledge o subscription of money or anything of value wihatictver.” { Date i Amount I Contributed to ho conto] wih 3 come lof mor an 1,000 I The SEI and any attachments, excluding the Confidential Form, are public records. Page 8 of 10 57. spon precio spoon | a the head of a priv tate department (eq. cabinet secretory) appointed by the | Governor; or | |b. a North Carolina Supreme Court Justice, Court of Appeal, Superior or District | Court Judge; or | a member of any ofthe following boards: | + ABC Commission | | £ Coastal Resources. Commission | i + State Board of Education |[ives Giri | « State Board of Elections. | ~ Owhian of Employment Security in hor process 10 \ + Environmental Management Commission | question 18. + Industrial Commission 1 | ree vatno | © board of Transpartation | © UNC Board of Governors | | + Utilties Commission | = Wale Resaurces Commission _- - | —] [7 20, were you oppernted or are you being considered for appointment to tat | []¥es LIN 1 ic ati ogo Couns of Stats memper? Counc of State members or 1120 | gf vo, proceed to auesnon 16. BESS 1 s0, you must indicate whether during 2015 you (not mediate fomily 1 arters) engaged in any of the folowing acHuRies with respect 0 o on behalf of | he condone or campaign commen of the Counc of State member who | | Sbommed vou to your public postion | | |oves 11m | 1. Collected contributions from multiple contributors, took possession of such | { lle Contiutions, an transferred o deere those coliected | ] | Comtrition. 10 the candidate or Commitee? Contributions are defined in| Question 16. | 1. Wosted a fundrorser at your residence or place of business? Ives (1a | volunteered for compuan-relted activites, which ince, bu are ot med | 5 phone aks, event ssetance, malings, canvassing, Surveying, or ary | CI¥es CIN Cuber acu Una oduonce he Compaion of o Candas? 15. Have you ever been convicted of a felony for which you have not received ether: (1) a pardon of innocence; o (1) an | ander of xpungement regarding that conviction? | ow wf | wiienee J ower T County of Comin Ee 19. Are you aware of any other information that you believe may assist the State Ethics Commission in advising you 1 Conran yout compiance wht the Sra Government Enis AL i ves [No If yes, please provide such information below. | The SEX and any attachments, excluding the Canfidential Form, are public records. Page 9 of 10 | AFFIRMATION i 1 aff that he formation provided i his Statement of Econamic Interest and any attachments hereto are te, complete, | mi cca th bss of my knows nd ble aso certify that | have not transferred, and will not transfer, any asse, interest, or property forthe purpose of concealing t | rom dincovors whi tain 3 equa crest. aorta tht my Ssrement of Economic ies and an attaches or supplements therco (ith he exception of the Confidential Form regarding Unenmancipated Chen) a poli recond acknowledge ha 1 have read and understand N.C. 5. [I8A-26 garding conceding of filing to disclose material | raion 1 NGS. CA 27 ed psd os oro 1 138A.26 Coating or in o discos mtr formation | fling person whe knowingly conceals or knowingly ils 0 disclose information tha equine tobe disclosed | on tment of camo mien under this Aci shall b ty of Clas | misdensanor an shal be sje | Lo disiphnary action andr GS. 136A £138A27. Pena fox else information A ling porn wh proses fl information on a stoemen of cconomic intrest a required under this Article Kowi tht the formation i fis is uly of a Claes H clon and hall be subi 0 discilnary ation dee GS. TAS Aree | V7 se TRG 2-6-2078 | Signature : Bate | sa taceRE Nove | | Submit SIGNED, ORIGINAL documents only. Do not fax or eval this form. . oo The SEE and any attachments, excluding the Confidential Form, are public records. Page 1001 10