HomeMy WebLinkAbout2018-01-17 BOE AgendaWI.-
CHURVISTA
Board of Ethics All
REGULAR MEETING OF THE BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
January 17, 2018 Conference Room C-101, Building A
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. Approval of January 10, 2018 Minutes
2. Selection of Board of Ethics ("BOE") Chair and Vice Chair
3. City Attorney update on lobbying ordinance and selection process for BOE members
4. 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 and (2)
1 declare under penalty of perjury that I am employed by
the City of Chula Vista in the Office of the CityAttorney
and that I posted this document on the bulletin board at
the City Hall according to Brown Act requirements.
Dated: j I 6 Signed:'' � L�2a�
to permit BOE to re -appoint prior election cycle enforcement authority panel members
for a second term on enforcement authority panel
5. Discussion and action to appoint attorneys to CVMC campaign contribution ordinance
enforcement 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
OTHER BUSINESS
1. STAFF COMMENTS
2. CHAIR'S COMMENTS
3. COMMISSIONERS'BOARD MEMBERS' COMMENTS
ADJOURNMENT
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.
Page 2 (Board of Ethics Regular Meeting January 17, 2018