HomeMy WebLinkAbout2018-02-22 BOE MinsFebruary 22,2018
MINUTES OF A SPECIAL MEETING OF THE
BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
4:00 P.M.
A Special Meeting of the Board of Ethics ("BOE")of the City of Chula Vista was called to order at 4:15 p.m.in
the Conference Room C-I03,located at 276 Fomih Avenue,Building A,Chula Vista,California.
ROLLCALL
PRESENT:
ABSENT:
STAFF PRESENT:
PUBLIC COMMENT
No public comments.
ACTION ITEMS
Anthony Jemison;Victor Esquer;Fernando Kish;and Rosa Robles
Edgar Guenero
Simon Silva,Deputy City Attorney ("DCA")
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 CYMe
2.52 Campaign Contlibution Ordinance Enforcement Authority Attorney Panel.
ACTION:Member Kish made a motion to appoint Leslie Devaney to the CVMC 2.52 Campaign
Contribution Ordinance Enforcement Authority Attorney Panel.Commissioner Esquer seconded and
motion passed as follows:
Yes:4-0
No:N/A
Abstain:N/A
Page 1 Board of Ethics February 22,2018
2.Discussion and action on the following:Random re-drawing to select order to case (complaint)assignments
to attol11eys who serve on the CVMC 2.5 Campaign Contribution Ordinance Enforcement AuthOlity
Attol11ey Panel.
ACTION:Member leish made a motion to appoint panel to be assigned cases in the following order:
Schons,Shamos,Geddes,and Devaney.Commissioner Esquer seconded and motion passed as follows:
Yes:4-0
No:N/A
Abstain:N/A
OTHER BUSINESS
1.STAFF COMMENTS -Thanked everyone for participating.
2.CHAIR'S COMMENTS -Apologized for tardiness at meeting.
3.COMMISSlONERS'/BOARD MEMBERS'COMMENTS
Robles apologized for being absent at last special meeting.
leish similarly apologized for tardiness.
ADJOURNMENT:Meeting adjoul11ed at 4:45 p.m.The next regular meeting will be on February 21,2018.
Special BOE meeting to be set for Campaign Contlibution Enforcement Auth0l1ty Panel Attol11ey interviews.
Mm1sa Aguayo,Legal Secre'fury
Page 2 Board of Ethics February 22,2018