HomeMy WebLinkAbout2009/03/18 Board of Ethics Minutes.•
ACTION MINUTES OF
BOARD OF ETHICS MEETING
CITY OF CHULA VISTA, CALIFORNIA
March 18 2009 Executive Conference Room 3:40 P.M.
Chair German called the meeting to order.
1. Roll Call
MEMBERS PRESENT: Michael German, Todd Glanz, Felicia Starr, Anthony Jemison,
Norma Toothman, Chris Searles, and Christopher Schilling.
ALSO PRESENT: Cheryl Ponds-Poole, Legal Assistant.
2. Approval of the Minutes of September 17, 2008.
It was MSUC (Starr/Toothman) to approve the minutes.
3. Continuation of Amendments to Ethics Code.
Searles provided a handout with language for board members to discuss regarding
section 2.28.050. Searles read current language in 2.28.050 for board members, along
with language reflected in the handout from other entities.
Board members conversed regarding language in handout provided by Searles and
provided their suggested changes.
Searles is to incorporate changes recommended by the board and provide at the next
board meeting.
4. Public Comments.
There were none.
5. Member Comments.
German advised he would not be able to attend the next meeting the 3rd Wednesday in
April. German asked how board members felt about moving the meeting to another
date. The next board meeting was scheduled for April 22, 2009.
• ,
6. Staff Comments
There were none.
ADJOURNMENT AT 4:59 p.m. to April 22, 2009, at 3:30 p.m.
:~--: '~ ~
Joyce Malv
Recording Secretary
• z