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Page 1 Board of Ethics Regular Meeting February 19 , 2020
MINUTES OF A REGULAR MEETING OF THE
BOARD OF ETHICS
OF THE CITY OF CHULA VISTA
February 19 , 20 20 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 :16 p.m. in
the Conference Room 1 03 , located at 276 Fourth Avenue , Building C, Chula Vista, California.
ROLL CALL
PRESENT: Chair Guerrero , Board Mem bers Barragan, Teel and Welling
ABSENT: Board Members Chinn and Torres
STAFF PRESENT: Simon Silva, Deputy City Attorney (“DCA”) and Marisa Aguayo, Secretary
PUBLIC COMMENT
No comment by the public.
ACTION ITEMS
1. APPROVAL OF JANUARY 15, 2020 MINUTES
ACTION: Chair Guerrero made a motion to app rove the January 15, 2020 regular meeting m inutes.
Member Teel seconded, and motion passed as follows:
Yes: 4 -0 (Chair Guerrero, Barragan, Teel and Welling)
No: N/A
Abstain : N/A
2. SELECTION OF VICE CHAIR
ACTION: Chair Guerrero made a motion to appoint Stephanie Teel as V ice Chair. Member Welling
seconded, and motion passed as follows:
Yes: 4 -0 (Chair Guerre ro, Barragan, Teel and Welling)
No: N/A
Abstain : N/A
Page 2 Board of Ethics Regular Meeting February 19 , 2020
3. DISCUSSION AND ACTION TO APPOINT BOARD OF ETHICS ("BOE") MEMBER AND
ALTERNATE BOE MEMBER TO SERVE ON A PANEL PURSUANT TO CHULA VISTA
MUNICIPAL CODE SECTION 2.25.0SO(D) TO INTERVIEW AND RECOMMEND TO CITY
COUNCIL APPOINTMENTS TO THE BOE
ACTION: Chair Guerrero made a motion to appoint member Teel to serve on the interview panel, and
member Barragan as alternate. Member Welling seconded, and motion passed as follows:
Yes: 4 -0 (Chair Guerrero, Barragan , Teel and Welling)
No: N/A
Abstain : N/A
4. DISCUSSION REGARDING PROPOSED CITY EX-PARTE COMMUNICATIONS POLICY AND
LOBBYIST REGISTRATION ORDINANCE AND CREATION OF LIMITED TERM AD HOC
COMMITTEE TO WORK ON SAID POLICY AND ORDINANCE
ACTION: Chair Guerrero made a motion to appoint member Welling to serve on the Ad Hoc Committee ,
and member Barragan as alternate. Member Te el seconded, and motion passed as follows:
Yes: 4 -0 (Chair Guerrero, Barragan, Teel and Welling)
No: N/A
Abstain : N/A
OTHER BUSINESS
STAFF COMMENTS – No comment.
CHAIR’S COMMENTS – Thank you all for volu n teering.
COMMISSIONERS’/BOARD MEMBERS’ COMMENTS – No comment.
ADJOURNMENT: 5 :45 p.m.
____________________________________
Marisa Aguayo, Legal Secretary