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HomeMy WebLinkAbout2016-07-28 BOE Special AgendaCH6 %rA Board of Ethics(/t/{ Notice is hereby given that the Board of Ethics of the City of Chula Vista has called and will convene a Special Meeting of the Board of Ethics on Thursday, July 28, 2016, at 5:15 p.m. in Council Chambers, located at 276 Fourth Avenue, Building A, Chula Vista, California to consider the item(s) on this agenda. SPECIAL MEETING OF THE BOARD OF ETHICS OF THE CITY OF CHULA VISTA July 28, 2016 5:15 p.m. Council Chambers- Building A 276 Fourth Avenue Chula Vista CALL TO ORDER ROLL CALL: Commissioners: Esquer ; Kish ; Livingston Voorhees ; Jemison, Vice Chair and Chair Schilling___ .; Robles _; CITY STAFF: Silva ; Malveaux __ PUBLIC COMMENTS Persons speaking during Public Comments may address the Board Commission on any subject matter within the Board Commission %'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 included on the agenda, but, if appropriate, the Board Commission may schedule the topic for future 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 will 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. l, 2. Presentation by City Attorney's Office on the Brown Act. Discussion and Action regarding changing date for next Board of Ethics meeting from August 17, 2016 to another date. I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the CityAttomey and that f posted this document on the bulletin board at the City Hall according to Brown Act requirements, 4 S-+ 3 OTHER BUSINESS 1. STAFF COMMENTS 2. CHAIR'S COMMENTS 3. COMMISSIONERS'/BOARD MEMBERS' COMMENTS ADJOURNMENT to the regular or special meeting at a time and date to be determined, in the Council Conference Room C101, Building A 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 publie 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 ACT 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 hours in advance of the meeting. Page 2 IBoard of Ethics Special Meeting July 28, 2016