HomeMy WebLinkAbout2015-03-11 Board of Ethics Special�i(!r
CHUMSTA
Board of Ethics
Notice is hereby given that the Board of Ethics of the City of Chula Vista has called and will
convene a Special Meeting of the Board of Ethics on Wednesday, March 11, 2015, at 5:15 p.m.
in Council Conference Room C101, located at 276 Fourth Avenue, Building A, Chula Vista,
California to consider the item(s) on this agenda.
SPECIAL MEETING OF THE BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
March 11, 2015 Executive Conference Room - Building A
5:15 p.m. 276 Fourth Avenue
(Revised) Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners: ToothmanJemison Esquer ;
Livingston ; Robles ; and Chair Schilling
CITY STAFF: Silva ; Ponds ; and Malveaux
PUBLIC COMMENTS
Persons 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 from discussing or taking
action on any issue not included on the agenda, but, if appropriate, the BoardlCommission
may schedule the 'topic for future 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
BoardlCommission and are expected to elicit discussion and deliberation. If you wish to
speak on any item, Tease fill' out a "Request to Speak" form and submit it to the Secretary
prior to the meeting.
1. Nominations for and Election of Vice Chair
2. Discussion and Action Regarding Selection of Outside Counsel to Advise Board of
Ethics in BOE complaints 2-18-15A' and 2-20-1513, Including Using List of Attorneys
That Had Been Selected by BOE to Serve as the Enforcement Authority under Chula
Vista Municipal Code section 2.52 (Campaign Contribution Ordinance) to Select
Attorney to Serve as Outside Counsel
OTHER BUSINESS
1. STAFF COMMENTS
2. CHAIR'S COMMENTS
3. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting on March 18, 2015, in the Council Conference
Room C101, Building A 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 Vista 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.
I declare under penalty of perjury that I am employed by
the City of Chula Vista in the Office of the City Attorney
and that I posted this document on the bulletin board at
the City Hall according to Brown Act requiremenrts.
Dated:
Page 2 1Board of Ethics Special Meeting March 11, 2015