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HomeMy WebLinkAbout2018-02-22 BOE Special AgendaCHUMSTA Board of Ethics SPECIAL MEETING OF THE BOARD OF ETHICS OF THE CITY OF CHULA VISTA February 22, 2018 Conference Room 103A 4:00 p.m. 276 Fourth Avenue, Bldg. A 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. Interview of Leslie Devaney regarding appointment to CVMC 2.52 Campaign Contribution Ordinance Enforcement Authority Attorney Panel and discussion and action to appoint Ms. Devaney to the CVMC 2.52 Campaign Contribution Ordinance Enforcement Authority Attorney Panel. 2. Discussion and action on the following: Random re -drawing to select order of case (complaint) assignments to attorneys who serve on the CVMC 2.52 Campaign Contribution Ordinance Enforcement Authority Attorney Panel. OTHER BUSINESS 1. STAFF COMMENTS I declare under penalty of perjury that I am employed b the City of Chula Vista in the Office of the CityAttorne and that I posted this document on the bulletin board the City Hall according to Brown Act requirements Dated Signe . 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 Special Meeting February 22, 2018