HomeMy WebLinkAbout2019-04-17 BOE MinsApril 17,2019
MINUTES OF A REGULAR MEETING OF THE
BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
5:15 P.M.
A Regular Meeting of the Board of Ethics ("BOE")of the City of Chula Vista was called to order at 5 :23 p.m.in
the Conference Room C-106,located at 276 Fourth Avenue,Building C,Chula Vista,California.
ROLLCALL
PRESENT:
ABSENT:
STAFF PRESENT:
PUBLIC COMMENT
No comment by the public.
ACTION ITEMS
Chair Anthony Jemison;VC Rosa Robles,Fernando Kish,Edgar Guerrero and
Victor Esquer
N/A
Simon Silva,Deputy City Attorney ("DCA");Marisa Aguayo,Secretary
1.Approval of January 16,2019 Minutes
ACTION:Member Robles made a motion to approve the January 16,2019 minutes.Member Kish
seconded,and the motion passed as follows:
Yes:
No:
Abstain:
5-0
N/A
N/A
(Chair Jemison,VC Robles and Kish)
2.Discussion on selection of attorneys to serve as Campaign Contribution Ordinance Enforcement
Authority panel members for the 2020 election cycle.
DCA Silva presented an update.
ACTION:No reportable action.
3.Update on selection of applicants to fill vacancies on the Board of Ethics.
DCA Silva presented an update regarding the BOE appointment process.
ACTION:No reportable action.
Page 1 Board of Ethics April 17,2019
OTHER BUSINESS
ST AFF COMMENTS -At times the BOE does not need to meet,but when the BOE has gone sometime
without a meeting we should at least have one meeting to update the board,at least once every quarter.BOE
members should let staff or the Chair know if you ever want to add anything to the agenda.Also,an update on
the Lobbyist Registration Ordinance:we working on ex parte communications policy for City Council.
CHAIR'S COMMENTS -Good to see all of you.Appreciate you all being here makes for a great meeting.
COMMISSIONERS'/BOARD MEMBERS'COMMENTS -Robles:Thank you for FPPC filing reminder.
Commissioner Kish asked if applicants to the Board of Ethics need to be a resident of Chula Vista as he plans to
move to a home in Bonita and it is not sure that it is within Chula Vista boundary. Silva asked that Kish provide
the new home address and he will check.
ADJOURNMENT:Robles made a motion to adjourn the meeting!Guerrero seconded and the motion passed
5-0.Meeting adjourned at 5:45 p.m.The next regular meeting will be on May 15,2019.
"-~~
Marisa Aguayo,Leg ecr y
Page 2 Board of Ethics Aprill?,2019