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HomeMy WebLinkAbout2011-07-12 Board of Ethics Minutes• ACTION MINUTES OF BOARD OF ETHICS AD HOC COMMITTEE MEETING CITY OF CHULA VISTA, CALIFORNIA July 12, 2011 Executive Conference Room 6:05 P.M. Chair Starr called the meeting to order. 1. Roll Call MEMBERS PRESENT: Chair Felicia Starr, AI Sotoa, and Anthony Jemison. MEMBERS ABSENT: Michael German. ALSO PRESENT: Simon Silva, Deputy City Attorney. 2. Discussion and Action Regarding Final Recommendation to Full Board of Ethics on Chapter 2.28. Final discussion of revisions occurred. . ACTION: Member Jemison moved to take the revisions as prepared to the board for adoption. Member Sotoa seconded the motion and it carried 3-0, with Member German absent. 3. Public Comments. There were none. 4. Member Comments. There were none. 5. Staff Comments There were none. ADJOURNMENT AT 6:25 p.m. to the next scheduled Ad Hoc Committee meeting. Joyce alveaux Recording Secretary • 1