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HomeMy WebLinkAbout2011-08-17 Board of EthicsUPDATED NOTICE OF MEETING OF BOARD OF ETHICS CITY OF CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT THE BOARD OF ETHICS OF THE CITY OF CHULA VISTA WILL MEET IN REGULAR SESSION ON WEDNESDAY, AUGUST 17, 2011 AT 3:30 P.M. IN CITY COUNCIL CONFERENCE ROOM 101, LOCATED AT CITY HALL, 276 FOURTH AVENUE, CHULA VISTA, CALIFORNIA, TO CONSIDER THE FOLLOWING: 1. Roll Call. I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Attorney 2. Approval of Minutes of July 20, 2011. and that I posted this document on the bulletin board at the City Hall according to Brown Act requirements. 3. Vote for Chair and Vice Chair. JI Dated: � C 1 l 1 Signed: -� 4. Discussion and Action (including Recommendation to City Council) re: City Attorney's Office Advisory Role to the Board of Ethics. 5. Discussion and Action re: August 9, 2011, City Council direction regarding Proposed Amendments to Chula Vista Municipal Code 2.28. 6. Discussion and Action (including adoption of policy) regarding Policy for Solicitation and Appointment of Enforcement Counsel per Chula Vista Municipal Code 2.52. Update on solicitation of applicants to serve as Enforcement Counsel. 7. Public Comments — This is an opportunity for the general public to address the Board of Ethics on any subject matter that is not an agenda item. 8. Members' Comments. 9. Staff Comments. JoycV%Tvea4x, Se eta The City of Chula Vista, in complying with the American With Disabilities Act, request individuals who require special accommodations to access, attend and/or participate in a City meeting, activity or service request such accommodation at least forty-eight (48) hours in advance for meetings and five (5) days for scheduled services and activities. Please contact Legal Assistant Joyce Malveaux for specific information at (619) 691-5037 or Telecommunications Devices for the Deaf (TDD) at (619) 476-5357. California Relay Service is also available for the hearing impaired. At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board. All public records relating to an agenda item on this agenda are available for public inspection at the time the record is distributed to all, or a majority of all, members of the Board. Such records shall be available at the Office of the City Attorney located at 276 4`h Avenue, Chula Vista, California. Notice Dated: 08/11/11 THE CHULA VISTA BOARD OF ETHICS IS COMMITTED TO HONOR THE PUBLIC TRUST BY PROMOTING ETHICAL VALUES AND MONITORING ETHICAL STANDARDS IN ALL ASPECTS OF CITY GOVERNMENT