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HomeMy WebLinkAbout2016-02-17 BOE Ad Hoc AgendaC OFCHUVISTA Board of Ethics-Limited Term Ad Hoc Committee Notice is hereby given that the Limited Term Ad Hoc Committee of the Board of Ethics of the City of Chula Vista (tasked with reviewing the BOE complaint form and making recommendations for improvement) has called and will convene a Special Meeting on Wednesday, February 17, 2016 at 6:00 p.m. in Human Resources Training Room B11, located at 276 Fourth Avenue, Building C, Chula Vista, California to consider the item(s) on this agenda. MEETING OF THE BOARD OF ETHICS-LIMITED TERM AD HOC COMMITTEE OF THE CITY OF CHULA VISTA February 17, 2016 6:00 p.m. Human Resources Training Room Bll, Building C 276 Fourth Avenue Chula Vista CALL TO ORDER ROLL CALL: Commissioners: Esquer ; Livingston .; Robles CITY STAFF: Simon Silva, Deputy City Attorney __ PUBLIC COMMENTS Persons speaking during Public Comments may address the Board Commission on any subject matter within the Board Commission's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Board Commission from discussing or talcing action on any issue not inchtded on the agenda, but, if appropriate, the Board Commission may schedule the topic for filture discussion or refer the matter to staff Comments are limited to three minutes. ACTION ITEMS The Item(s) listed in this section of the agenda n,ill be considered individually by the Board Commission and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak'form and submit it to the Secretary prior to the meeting. Comments are limited to five minutes. .REVIEW, DISCUSSION, AND ACTION REGARDING BOE COMPLAINT FORM, INCLUDING MAKING PROPOSED REVISIONS TO BOE COMPLAINT FORM AND CREATION OF COMPLANT FORM INSTRUCTIONS OTHER BUSINESS 1. STAFF COMMENTS 2. CHAIR'S COMMENTS 3. COMMISSIONERS'/BOARD MEMBERS' COMMENTS ADJOURNMENT to the next scheduled meeting date to be determined, at a location to be determined, but within the City Hall Complex at 276 Fourth Avenue, Chula Vista, California. Materials provided to the Board of Ethics related to any open-session item on this agenda are available for public review in the Office of the City Attorney at 276 Fourth Avenue, Chula Vista, Building A, Chula Vista during normal business hours. In compliance with the AMERICANS WITH DISABILITIES A CT The City of Chula Vista requests individuals who require special accommodations to access', attend,, and/or participate in a City meeting, activity, or service, contact the Human Resources Department at (619) 691-5041 (California Relay Service is' available for the hearing impaired by dialing 711) at least forty-eight horn's in advance of the meeting. I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the CityAttorney and that I posted this document on the bulletin board at the City Hall according to Brown Act requiremenls. Dated Signe :dT----:/. - ,,=." Page 2 IBoard of Ethic-Limited Term Ad Hoe Committee Meeting February 17, 2016