HomeMy WebLinkAbout2011-01-20 Board of Ethics Ad Hoc Minutes
ACTION MINUTES OF
BOARD OF ETHICS AD HOC COMMITTEE MEETING
CITY OF CHULA VISTA, CALIFORNIA
January 20, 2011 Executive Conference Room 4' 16 P M
Chair Starr called the meeting to order.
Roll Call
MEMBERS PRESENT: AI Sotoa, and Felicia Starr.
MEMBERS ABSENT: Michael German.
ALSO PRESENT: Anthony Jemison, Board Member, Simon Silva, Deputy City Attorney
and Staff to Board of Ethics, and Glen Googins, City Attorney.
2. Review of Chapter 2.28.
The committee reviewed issues raised at January 19, 2011, meeting surrounding the
board being able to go into closed session to discuss a complaint under the personnel
exception of the Brown Act.
The committee then reviewed administrative functions of complaint processing, 2) what
occurs when receiving a complaint, 3) does the complaint get a case number or is it
identified by individual, 4) how quickly notice is given to both parties, 5) whether or not
names of parties are disclosed at that time, 6) probable cause, and 7) swearing in on
cases.
The committee went over completed sections such as the initial portion of the
ordinance, which covers defining the Code of Ethics, breaking it down into guiding
principles, and prohibited conduct, the role of other jurisdictions or public entities with
jurisdiction over ethics, and advisory opinions.
3. Public Comments.
There were none.
4. Member Comments.
There were none.
5. Staff Comments
There were none.
ADJOURNMENT AT 5:27 p.m. to the next scheduled Ad Hoc Committee meeting on
February 17, 2011, at 4:00 p.m.
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Recording Secretary
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