HomeMy WebLinkAbout2018-01-10 BOE Special AgendaCRY OF
CHULAMSiA
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, January 10, 2018, at 5:15 p.m.
in Conference Room B-112, located at 276 Fourth Avenue, Building C, Chula Vista, California,
to consider the item(s) on this agenda.
SPECIAL MEETING OF THE BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
January 10, 2018 Conference Room B-112, Building C
5.15 p.m. 276 Fourth Avenue
Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners: Esquer ; Guerrero , Kish ; Robles ; and
Jemison, Chair
CITY STAFF: Silva ; Aguayo
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 Board/Commission
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
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 Secretary
prior to the meeting. Comments are limited to five minutes.
1. DISCUSSION AND ACTION (INCLUDING APPROVAL OF ATTENDANT
RESOLUTION) TO AMEND BOE CAMPAIGN CONTRIBUTION ENFORCEMENT
AUTHORITY SELECTION PROCESS POLICY TO: (1) PERMIT A BOE
ESTABLISHED AD HOC COMMITTEE CONSISTING OF BOE MEMBERS TO
INTERVIEW ENFORCEMENT AUTHORITY APPLICANTS AND TO MAKE
RECOMMENDATIONS TO THE FULL BOE TO APPOINT BOE AD HOC
COMMITTEE RECOMMENDED ENFORCEMENT AUTHORITY APPLICANTS
I declare under penalty of perjury that I am employed by
the City of Chula Vista in the Office of the CityAttomey
and that I posted this document on the bulletin board at
the City Hall according to Brown Act requirements.
Dated: -b i 11I Sioned`-K
AND (2) TO PERMIT BOE TO RE -APPOINT PRIOR ELECTION CYCLE
ENFORCEMENT AUTHORITY PANEL MEMBERS FOR A SECOND TERM ON
ENFORCEMENT AUTHORITY PANEL
2. DISCUSSION AND ACTION TO APPOINT ATTORNEYS TO CVMC CAMPAIGN
CONTRIBUTION ORDINANCE ENFORCMENT AUTHORITY PANEL,
INCLUDING: (1) REVIEW OF RESUMES; (2) SELECTION OF APPLICANTS TO
INTERVIEW; (3) DETERMINATION IF BOE OR BOE AD HOC COMMITTEE
WILL INTERVIEW SELECTED APPLICANTS AND, IF BOE AD HOC
COMMITTEE CHOSEN TO CONDUCT INTERVIEW, SELECTION OF BOE
MEMBERS TO SERVE ON SAID AD HOC COMMITTEE; (4) SELECTION OF
AVAILABLE DATES TO CONDUCT INTERVIEWS; AND (5) REVIEW OF
POTENTIAL INTERVIEW QUESTIONS
3. DISCUSSION AND ACTION ON PROPOSED CHANGES TO SELECTION
PROCESS FOR BOARD OF ETHICS MEMBERS
4. SELECTION OF BOE CHAIR AND VICE CHAIR
5. UPDATE ON LOBBYING ORDINANCE
OTHER BUSINESS
1. STAFF COMMENTS
2. CHAIR'S COMMENTS
3. COMMISSIONERSVBOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting of the Board of Ethics on January 17, 2018 at 5:15
pm 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. '
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