HomeMy WebLinkAbout2017-07-27 BOE Special AgendaCITY OF
CHULAVISTA
Board of Ethics
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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 ("BOE") on July 27, 2017, at 5:15 p.m.
in Council Conference Room C-101, located at 276 Fourth Avenue, Building A, Chula Vista,
California, to consider the item(s) on this agenda.
REVISED - SPECIAL MEETING OF THE BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
July 27, 2017
5:15p.m.
Council Conference Room C-101, Building A
276 Fourth Avenue
Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners: Esquer
Kish ; and Robles.__
; Guerrero ; Jemison, Vice Chair
CITY STAFF: Silva
PUBLIC COMMENTS
Pemons 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 fi'om discussing or taking
action on any issue not inchtded 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 Secretcny
prior to the meeting. Comments are limited to five minutes.
1. Nominations and voting for BOE Chair and Vice Chair.
2. Discussion and Action, pursuant to Chula Vista Municipal Code section 2.52.140(D),
regarding BOE selection of attorney panel to serve as the enforcement authority for the
City of Chula Vista's Campaign Contribution Ordinance, as set forth in Chula Vista
Municipal Code section 2.52.
3 Discussion and solicitation of input regarding possible alternatives and changes to the
selection process, as set forth in Chula Vista Municipal Code section 2.25.050(D), for
BOE members.
4 Discussion and action regarding selection of BOE member(s) to participate in Chula
Vista City Manager advisory group ("Public Safety Advisory Committee") to advise City
Manager on issues and needs of public safety departments
5. Discussion of future Board of Ethics projects and activities.
OTHER BUSINESS
1. STAFF COMMENTS
2. CHAIR'S COMMENTS
3. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting of the Board of Ethics on August 16, 2017, at 5:15
pm in the Council Conference Room C-101, Building A at 276 Fourth
Avenue, Chula Vista, California.
Materials rovided to the Board of Ethics related to any open-session item on this agenda arePavailable 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 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.
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:"-
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igned ...... /"-
Page 2 IBom'd of Ethics Special Meeting July 27, 2017