HomeMy WebLinkAbout04.14..2022_BOE Agenda rgffl
CITY`OF
CFIULA VISTA
Board of Ethics jj
SPECIAL MEETING OF THE BOARD OF ETHICS
Date: Thursday,April 14, 2022
Time: 5:15 p.m.
Location: City Hall, Bldg. #A, Executive Conference Room#103
276 Fourth Avenue, Chula Vista
The Board of Ethics has transitioned back to holding live, in-person meetings.
Public Comments: Public comments may be submitted to the Board of Ethics in the following ways:
• In-Person comments during the meeting. Join us for the Board of Ethics meeting at the time
and location specified on this agenda to make your comments. Please visit
www.chulavistaca.gov/boardmeetings for current mask requirements and other safety
protocols.
• Submit an eComment. Visit www.chulavistaca.gov/boardmeetings, locate this meeting, and
click on the comment bubble icon. Click on the item you wish to comment on, and then click
on "Leave Comment." The commenting period will close one hour before the meeting. All
comments will be made available to the Board and the public.
• Mail or email comments. Submit comments via email to BOE@chulavistaca.gov or by mail to
Board of Ethics, 276 Fourth Ave, Chula Vista, CA 91910. Please send comments early; written
comments received,within one hour of the meeting may not be distributed until the following
day.
Accessibility: Individuals with disabilities are invited to request modifications or accommodations in
order to access and/or participate in a Board of Ethics meeting by contacting the City Attorney's Office
at BOE @chulavistaca.go (California Relay Service is available for the hearing impaired by dialing
711) at least forty-eight hours in advance of the meeting.
I declare tinder penalty of perjury that I am employed by
the City of Chula Vista in the Office of the City Clerk
and that I posted this document on the bulletin board at
the City Hall according to Brown Act requirements,
Dated:N'13"2)Lsigned�W V1
1. CALL TO ORDER
2. ROLL CALL
Board Members Barragan, Chinn, Salzmann, Teel, Torres,and Chair Guerrero
3. PUBLIC COMMENTS
Persons may address the Board on any-subject matter within the Board's jurisdiction that is not.
listed as an item on the .agenda. State law generally prohibits the Board from discussing or
taking action on any issue not included on,the agenda, but, if appropriate, the Board may
schedule the topic for future discussion or refer the matter to staff. If you,wish to comment,
please submit comments electronically at www.chulavistaca.gov/boardmeetings. or submit an
electronic comment per the instructions on page one of this agenda._
4. ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the Board and
are expected to elicit discussion and deliberation. ,If you wish to comment on one of these items,
you,may do so at www.chulavistaca.povlboardmeetincor submit an electronic comment per
the instructions on page one of this agenda.
4.1. Approval of September 1, 2021 Special Meeting Minutes and September 15, 2021
Regular Meeting Minutes
Recommended Action:
Approve Minutes
4.2. Written Communications
Communication from.Board Member Stephanie Teel requesting an excused absence
from the March 16, 2022 Board of Ethics meeting.
4.3. Review of Additional Evidence and Statements Provided to Board of Ethics in Regard to
Complaint 2022-01 A, and Discussion and Action to Determine Whether Additional
Information is Needed
4.4. Discussion and Action to Determine Probable Cause Hearing Process and Procedures
for April 20, 2022 Hearing in Regard to Complaint 2022-01 A
OTHER BUSINESS
5. STAFF COMMENTS
6. CHAIR'S COMMENTS
7. BOARD MEMBERS' COMMENTS
8. ADJOURNMENT
to the regular meeting on April 20, 2022 at 5:15 p.m.
Materials provided to the Board of Ethics related to any open-session item on this agenda are
available for public review by contacting the City Attorney's Office at BOE(&.chulavistaca.cgov.
2022-04-14 BOE Agenda Page 2 of 2