HomeMy WebLinkAbout2019-09-19 CVMC Interview BOE Agenda PacketCVMC Section 2.25.050(D)Interview Panel
CITY OF
CHUlA VISTA
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MEETING OF THE INTERVIEW PANEL FOR THE BOARD OF ETHICS OF
THE CITY OF CHULA VISTA
The Interview Panel for the Board ofEthics meets pursuant to Chula Vista Municipal
Code Section 2.25.050 (D)and is responsible for interviewing and nominating candidates
for Appointment to the Board ofEthics.
September 19,2019
6:15 p.m.
Conference Room 103A
276 Fourth Avenue,Bldg.A
Chula Vista
CALL TO ORDER
ROLL CALL:Member Victor Esquer (Board of Ethics)__and Member Rachel McDonald-
Hernandez (Charter Review Commission)__.
CITY STAFF:Simon Silva,DCA__;Marisa Aguayo,Legal Assistant __.
PUBLIC COMMENTS
Persons speaJdng during Public Comments may address the Interview Panel on any subject
matter within the Interview Panel's jurisdiction that is not listed as an item on the agenda.
State law generally prohibits the Interview Panel from discussing or taking action on any
issue not included on the agenda,but,if appropriate,the Interview Panel may schedule the
topic for fitture 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
Interview Panel and are expected to elicit discussion and deliberation.Ifyou 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 jive minutes.
1.APPROVAL OF AUGUST 28,2019 MEETING MINUTES.
StaffRecommendation:Approve Minutes.
2.CONSIDERATION OF A NEW BOARD OF ETHICS APPLICATION FROM
STEPHANIE TEEL TO DETERMINE WHETHER OR NOT TO INTERVIEW HER
FOR NOMINAnON TO SERVE ON BOARD OF ETHICS AND,IF SELECTED TO
BE INTERVIEWED,CONTACT APPLICANT TO SCHEDULE A TIME TO
INTERVIEW ON SEPTEMBER 24,2019
I declare under penalty of perjury that I am employed by
Staff Recommendation:Select Ms.Teel for an interview.the City of Chula Vista in the Office of the City Attorney
and that I posted this document on the bulletin board at
the City Hall according to Brown Act requlremenls.
Dated:~Signe~~
3.INTERVIEWS OF APPLICANTS SEEKING APPOINTMENT TO THE BOARD OF
ETHICS (FIVE (5)SEATS)AND DISCUSSION/DELIBERATION REGARDING
RECOMMENDATIONS/NOMINATIONS TO CITY COUNCIL OF THOSE
INTERVIEWED FOR APPOINTMENT TO THE BOARD OF ETHICS.
Interviews of the applicants will be held on Thursday,September 19,2019,and Tuesday,
September 24,2019.Nominations for City Council appointment will be made at the
conclusion of interviews at the September 24 th meeting.No nominations will be made
on September 19,2019.Applicants to interview include the following:
a.Barragan,Isidro
b.Chinn,Carla
c.Garcia,Elias
d.Welling,Alex
e.Cluck,Kristine
f.Madrigal,Javier
g.Torres,Carmen
h.McCray, Tristaca
1.Teel,Stephanie
StaffRecommendation:Conduct interviews.
4.DISCUSSION AND ACTION REGARDING INTERVIEW PROCESS FOR
INTERVIEWS TO BE HELD ON SEPTEMBER 24,2019 AND DIRECTION TO
STAFF.
StaffRecommendation:Provide direction to Staff as needed.
OTHER BUSINESS
1.STAFF COMMENTS
2.INTERVIEW PANEL COMMENTS
ADJOURNMENT
Materials provided to the interview panel 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 ICVMC 2.25.050(D)Interview Panel Meeting September 19,201
D R A F T
Page 1 Board of Ethics-Interview Panel August 28, 2019
MEETING OF THE CHULA VISTA MUNICIPAL CODE SECTION 2.25.050(D)
INTERVIEW PANEL (TO INTERVIEW AND NOMINATE CANDIDATES FOR
APPOINTMENT TO THE BOARD OF ETHICS) OF THE CITY OF CHULA VISTA
August 28, 2019 6:30 P.M.
A Regular Meeting of the Board of Ethics (“BOE”) of the City of Chula Vista was called to order at 6:30 p.m. in
the Conference Room C-106, located at 276 Fourth Avenue, Building C, Chula Vista, California.
ROLL CALL
PRESENT: Vice Chair Victor Esquer (Board of Ethics member) and Rachel McDonald-Hernandez
(Charter Review Commission)
ABSENT: N/A
STAFF PRESENT: Simon Silva, Deputy City Attorney (“DCA”) and Marisa Aguayo, Secretary
PUBLIC COMMENT
No comment by the public.
ACTION ITEMS
1. Discussion and action on interview process, including determi ning manner of appearance for
interview by applicants (i.e. in person, telephonic, letter, etc.), time allotted for each interview, and
other similar processes for the conduct of interviews.
DCA Silva presented options. Preferable to interview applicants in person but telephone interview is
acceptable; interviews limited to 20 minutes each; interviews will be conducted on two separate dates,
tentatively September 19th and September 24th. Passes, approved by consensus.
2. Discussion and action to review applicant applications/resumes/attendant documents, select
applicants to interview, and selection of potential interview dates.
DCA Silva presented. All applicants will be interviewed. Passes, approved by consensus.
3. Discussion and action on questions to be asked by the Interview Panel of the applicants during the
interviews.
DCA Silva presented suggested questionnaire. Commissioners changed the order of the questions and
suggested deletions/additions to questionnaire. Silva to provide questionnaire with proposed changes.
Passes, approved by consensus.
D R A F T
Page 2 Board of Ethics-Interview Panel August 28, 2019
OTHER BUSINESS
STAFF COMMENTS – No comments.
INTERVIEW PANEL COMMENTS – No comments.
ADJOURNMENT: Meeting adjourned at 7:02 p.m.
____________________________________
Marisa Aguayo, Legal Secretary
Carl Wimmer for Congress Salt Lake City,Utah
Deputy Campaign Manager September 2011 -April 2012
).-Oversaw volunteer recruitment and placement,social media platforms,fundraising and event
coordination.
).-Responsible for media outreach,which included drafting and distributing news releases,media
advisories and statements,as well as the placement of opinion editorials.
).-Developed and implemented convention,primary and general election strategies.
).-Acted as candidate's representative at various political and fundraising events.
EDUCATION
Washington University
Masters ofLegal Studies
University of Utah
B.S.in Political Science
St.Louis,Missouri
June 2018 -June 2019
Salt Lake City,Utah
August 2007 -December 2011