HomeMy WebLinkAbout2011-03-16 Board of Ethics Minutes
• ACTION MINUTES OF
BOARD OF ETHICS MEETING
CITY OF CHULA VISTA, CALIFORNIA
March 16, 2011 Executive Conference Room 3'46 P M
Chair Starr called the meeting to order at 3:27 p.m..
1. Roll Call
MEMBERS PRESENT: Felicia Starr, Chris Schilling, Todd Glanz, Michael German
(3:54 p.m.), Anthony Jemison (4:12 p.m.), and Norma Toothman.
MEMBERS ABSENT: AI Sotoa.
It was MSUC (Starr/Glanz) to excuse the absences of AI Sotoa.
ALSO PRESENT: Simon Silva Staff to Board of Ethics, and Joyce Malveaux, Legal
Assistant.
2. Approval of Minutes of August 18, 2010, February 16, 2011, and Ad Hoc
Committee Minutes February 17, 2011.
• It was MSUC (Glanz/Schilling) to approve the August 18, 2010 minutes.
It was MSUC (Glanz/Schilling) to approve the February 16, 2011.
The Ad Hoc Committee Minutes of February 17, 2011, were tabled to the next meeting
due to lack of quorum of the total members present at the February 17, 2011, meeting.
4. Interim Rules.
Chair Starr made a motion to move item 4 up to before item 3 to discuss interim rules.
It was MSUC (German/Starr) to allow Silva permission to draft interim rules codifying
what the board currently does, and including a provision to provide a redacted version
of the complaint to the subject of the complaint.
3. Review of November 19, 2010 (received), Complaint re: Chris Schilling.
Starr presented Schilling the opportunity to recuse himself.
Schilling recused himself, but asked he be allowed to speak during public comment.
Chair Starr opened the item up for Public Comment, and the following members from
1
• the public spoke: David Gonzalez; Daniel Shinoff; Jaime Bonilla; Mark Watton; and
Chris Schilling.
Chair Starr then opened the item up for discussion among the board members to
determine probable cause.
It was MSUC (German/Jemison) to dismiss the Complaint as it fails to make a prima
facie showing that any of the allegations fall within the provisions of 2.28.050(b).
5. Public Comments.
There were none.
6. Members Comments.
German; and Starr.
7. Staff Comments.
There were none.
ADJOURNMENT AT 5:00 p.m.
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Joy M Iveau
Recording Secretary
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