HomeMy WebLinkAbout2018-07-18 BOE Agenda t�tl
CITY OF
CHULA VISTA
City sChula Boards
Board of Ethics
/Y I- 1
REGULAR MEETING OF THE BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
July 18, 2018 Conference Room C-106,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 May 16,-2018 Minutes
2. Discussion and action regarding proposed changes to BOE Board Member selection
process (to permit a panel of one BOE member, one Charter Review Commission
member, and one Civil Service Commission member to interview and recommend
applicants). -b.
I declare under penalty of perjury that I am employed bj
the City of Chula Vista in the Office of the CityAttomo
and that I posted this document on the bulletin board at
the City Hall according to Brown Act requirements:
03S
Dated: 3igne
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 July 18, 2018