HomeMy WebLinkAbout2015-06-16 BOE Ad HocCITY OF
CHULAV1STA
Board of Ethics-Limited Term Ad Hoc Committee
Notice is hereby given that the Limited Term Ad Hoe 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 Tuesday,
June 16, 2015, at 5:15 p.m. in the Executive Conference Room, Room 103A, located at 276
Fourth Avenue, Building A, 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
June 16, 2015
5:15 p.m.
Executive Conference Room, Room 103A
276 Fourth Avenue, Bldg. A
Chula Vista
CALL TO OIO)ER
ROLL CALL: Commissioners: Esquer ; Livingston __; Robles
CITY STAFF: Simon Silva, Deputy City Attorney __
PUBLIC COMMENTS
Pei ons speaking during Public Comments may address the Boarcl/Commis'sion 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 taldng
action on any issue not included on the agenda, but, if appropriate, the Board Commission
may schedule the topic for future discuss'ion or refer the matter to staJf 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 Secretmy
prior to the meeting. Comments are limited to five minutes.
1. SELECTION AND APPOINTMENT OF CHAIR FOR THE LIMITED TERM AD
HOC COMMITTEE
2. REVIEW, DISCUSSION, AND ACTION REGARDING BOE COMPLAINT
FORM, INCLUDING MAKING PROPOSED REVISIONS TO BOE COMPLAINT
FORM
3. SELECTION OF SUBSEQUENT MEETING DATE(S) AND LOCATIONS
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 ACT
The City of Chula I/ista 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.
!eelare under penalty of perjury that I am employed by
Ule City O ,;hula Vista in the Office of the CityAttorney
arid that ...sted hi document on the bulletin board at
ttu:, City Hali according to Brown Act requlremenls.
Dated 8Jgned " ./
Page 2 IBoard of Ethic-Limited Term Ad Hoc Committee Special Meeting June 16, 2015