HomeMy WebLinkAbout2012-01-19 Board of Ethics Special MinutesACTION MINUTES OF
SPECIAL BOARD OF ETHICS MEETING
CITY OF CHULA VISTA, CALIFORNIA
January 19, 2012 Executive Conference Room 3:30 P.M.
Chair Toothman called the meeting to order at 3:30 p.m.
1. Roll Call
MEMBERS PRESENT: Norma Toothman, Al Sotoa, Anthony Jemison, Michael
German, and Todd Glanz.
MEMBERS ABSENT: Chris Schilling.
ALSO PRESENT: Simon Silva Staff to Board of Ethics, and Joyce Malveaux, Legal
Assistant.
2. Discussion and Action on Selection of Panel Attorneys to Serve as the
Enforcement Authority for Chapter 2.52 (Campaign Contribution Ordinance) of
the Chula Vista Municipal Code, Including Formation of Ad Hoc Committee to
Begin/Assist in Selection Process.
Motion by German with second by Sotoa to form an Ad Hoc Committee of 3 members of
the board for the purpose of meeting .and conducting initial screening of the applications
and resumes submitted as the Panel of Attorneys to Serve as the Enforcement
Authority. The Ad Hoc Committee will then report back to the board; 5-0-1 with Schilling
absent.
An Ad Hoc Committee was formed by show of volunteers consisting of Michael
German, Al Sotoa, and Todd Glanz. It was suggested by board members that German
serve as the Chair to the Ad Hoc Committee.
There were public comments on this item by Jerry Thomas.
3. Discussion and Action Regarding Proposed Amendments to Chapter 2.28 (Ethics
Ordinance) of the Chula Vista Municipal Code by the Ad Hoc Committee Based
on Council's Direction.
Report was given by Silva.
4. Discussion Regarding Rules and Procedures on Public Speaker Decorum During
Comments to the Board of Ethics.
Update provided by Silva and handouts were provided to members of the rules
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6. Public Comments.
There were public comments made by Jerry Thomas in which he read a document into
the record.
7. Members Comments.
There were none.
8. Staff Comments.
There were none.
Motion by Sotoa to adjourn the meeting with Second by German; 4-0-1 with Schilling
absent.
ADJOURNMENT AT 5:13 p.m. to the next regularly scheduled board meeting.
Joyc4 M Iveaux:
Recording Sec p ary
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