HomeMy WebLinkAbout2015-04-15 Board of EthicsBoard of Ethics S jgg
Notice is hereby given that the Board of Ethics of the City of Chula Vista has called and will
convene a Regular Meeting of the Board of Ethics on Wednesday, April 15, 2015, at 5:15 p.m.
in City CouncilChambers, located at 276 Fourth Avemle, Building A, Chula Vista, California to
consider the item(s) on this agenda.
REGULAR MEETING OF THE BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
April 15, 2015
5:15 p.m.
City Council Chambers
276 Fourth Avenue, Bldg. A
Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners: Toothman
LivingSton ; Robles ; and Chair Schilling__
__; Jemison ; Esquer ;
CITY STAFF: James Lough, Esq. __; and 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,ltem on the
agenda. State lcm, generally prohibits the Board Commission fi'om discussing or taking
action on any issue trot included on the agenda, but, if appropriate, the Board Commission
may schedule the topic for fitture discussion or refer the matter to staff. Comments are
limited to three minutes.
ACTION ITEMS
The ]ten@) 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 Seeretcny
prior to the meeting. Comments are limited to five minutes.
1. CONSIDERATION AND APPROVAL OF MINUTES FOR MARCH 11, 2015
AND MARCH 19, 2015 MEETINGS
2. FOLLOW-UP DISCUSSION REGARDING DISMISSED BOE COMPLAINTS
HEARD ON MARCH 19, 2015 (2-18-15A AND 2-20-15A), INCLUDING:
• PRESENTATION BY JAMES LOUGH OF STATUS REPORT AFTER
CONSIDERATION OF BOE COMPLAINTS HEARD ON MARCH 19,
2015
• PRESENTATION BY CITY ATTORNEY'S OFFICE ON CONFLICTS
ISSUES RELATED TO COUNCILMEMBER M1ESEN
• BOARD DISCUSSION REGARDING ITS AUTHORITY AND OPTIONS
FOR POSSIBLE ADDITIONAL ACTION(S) ON DISM[SSED BOE"
COMPLAINTS, INCLUDING POSSIBLE REFERRAL(S) TO STAFF
OTHER BUSINESS
1. STAFF COMMENTS
2. CHAIR'S COMMENTS
3. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting on May 21, 2015, in the Council Coffel"ence Rooln
C101, Building A at 276 Fourth Avenue, Chula Vista, California.
Materials provided to the Board of Ethics related/o any open-session item on this agenda are
m ailable.forpublic review in the Office of the City Attorney at 276 Fourth Avemte, Chula Vista,
Building A, Chula Vista during normal business hours.
In compliance with the
AMERICANS WITII DISABILITIES ACT
The City of Chula Vista req lests individuals' who requh'e special accommodations to access,
attend, and/or participate in a City meeting, activity, or service, contact the Human Resources
DeparOnent 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 City Attorney
and that t posted this document on the bulletin board at
the City Hall according to Brown Act requiremenls.
Page 2 IBoard of Ethics Special Meeting March 11, 2015