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HomeMy WebLinkAbout2015-11-18 BOE Ad HocCI1Y OFCHULAV1STA 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 Wednesday, November 18, 2015, at 5:30 p.m. in Coarlcil Conference Room C101- Building A, 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 November 18, 2015 5:30 p.m. Council Conference Room C101- Building A 276 Fourth Avenue, Bldg. A Chula Vista CALL TO ORDER ROLL CALL: Commissioners: Esquer __.; Livingston; Robles CITY STAFF: Simon Silva, Deputy City Attorney __ 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 o1" taking action on any issue not 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 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 Secretaly prior to the meeting. Comments are limited to five minutes. 1. 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 detelanined, 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 horn's. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals .vho 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. Ideclareunderpenallyofperjurythat am emp!oyed by, the City of Chula Vista in the Off Ca Of the CiiyA tomey ' " and that I posted this documen ,on the bulletin fhe City Hall accordinr, ,...;,.... boardat = ,,. *.,,vw. ,C requirements. Page 2 IBoard of Ethic-Limited Term Ad Hoc Committee Special Meeting November 18, 2015