HomeMy WebLinkAbout2009/09/16 Board of Ethics MinutesACTION MINUTES OF
BOARD OF ETHICS MEETING
CITY OF CHULA VISTA, CALIFORNIA
September 16, 2009 Executive Conference Room 3:30 P.M.
Chair German called the meeting to order.
Roll Call
MEMBERS PRESENT: Michael German, Felicia Starr, Anthony Jemison, Norma
Toothman, Al Sotoa, and Todd Glanz.
MEMBERS ABSENT: Chris Schilling.
ALSO PRESENT: Cheryl Ponds -Poole, Legal Assistant.
German introduced new member Al Sotoa and asked Sotoa to provide the board with a
brief background of himself. Sotoa provided the board members with his background
and the members welcomed him to the board.
2. Election of New Chairman and Vice Chairman.
It was MSUC (Tooth man/Glanz) to nominate Felicia Starr as Chair.
It was MSUC (Starr/Glanz) to nominate German as Vice Chair.
3. Continuation of Amendments to Ethics Code.
Starr distributed the final version of Part I of the Board of Ethics code for review and
discussion. Starr informed Sotoa, and the board members that Part II had already been
revised and approved, and that Part I was voted and approved by the board and would
be forwarded to Shawn Hagerty for his review and comments. Starr further advised that
Hagerty would provide his legal opinion to the board for consideration and then Part I
would be presented to City Council for approval.
It was MSUC (Starr/Jemison) to approve the final version of Part I.
4. Public Comments.
There were none.
5. Member Comments.
There were none.
6. Staff Comments
There were none.
ADJOURNMENT AT 4:05 p.m. to the next regularly schedule meeting at 3:30 p.m.
Joyce Malveaux
Recording Secretary
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