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HomeMy WebLinkAbout2011-04-20 Board of EthicsREVISED NOTICE OF REGULAR MEETING �x�glu y tllo)t Ism m OF BOARD OF ETHICS bF CHULA VISTA, CALIFORNIA c -i;,• <,:: OO ICE IS HEREBY GIVEN THAT THE BOARD OF ETHICS OF THE oCOY OF CHULA VISTA WILL MEET IN REGULAR SESSION ON 11� 20, 2011 AT 3:30 P.M. IN THE EXECUTIVE CONFERENCE ROOM, LOCATED AT CITY HALL, 276 FOURTH AVENUE, CHULA VISTA, CALIFORNIA, TO CONSIDER THE FOLLOWING: Roll Call. 2. Approval of Minutes of March 16, 2011, and Ad Hoc Committee Minutes March 24, 2011. 3. Review of Chapter 2.28. 4. Addition of Alternate Ad Hoc Committee Member to Facilitate Completion of Revisions to Code of Ethics. 5. Review and Approve Letter re: Schilling Complaint. 6. Review of Excused and Unexcused Absences from Meetings. 7. Consideration of Interim Procedures. 8. Consideration of Referral of Otay Water Board District Matters to District Attorney and/or Grand Jury for Possible Investigation and/or Action. 9. 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. 10. Members' Comments. 11. Staff Comments. Jo ce ux, Secretary 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: 04/15/11 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