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HomeMy WebLinkAbout2021_09_15 BOE Agenda Date:September 15, 2021 Time:5:15 p.m. Location:Virtual, Via Teleconference PLEASE NOTE THAT, PURSUANT TO THE GOVERNOR OF THE STATE OF CALIFORNIA'S EXECUTIVE ORDER N-29-20, AND IN THE INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE BOARD OF ETHICS AND STAFF MAY PARTICIPATE IN THIS MEETING VIA TELECONFERENCE. IN ACCORDANCE WITH THE EXECUTIVE ORDER, THE PUBLIC MAY VIEW THE MEETING ONLINE AND NOT IN THE C101 CONFERENCE ROOM. HOW TO WATCH: Members of the public can access a link to the livestream at www.chulavistaca.gov/boardmeetings. Members of the public who wish to join by telephone only, may call 1-844-992-4726 (U.S. Toll Free) and enter the access code: [### ### ####]. HOW TO SUBMIT ECOMMENTS: 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 be open when the agenda is published and will remain open through the meeting. All comments will be available to the public and the Board of Ethics. Comments must be received prior to the time the Chair calls for the close of the commenting period. Comments received after such time will not be considered by the Board of Ethics. If you have difficulty submitting an eComment, please email your comment to BOE@chulavistaca.gov. 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.gov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. ***The City of Chula Vista is relying on commercial technology to livestream and accept public comments. If we have technical difficulties, we will resolve them as quickly as possible. City staff will take all possible measures to ensure a publicly accessible experience.*** 1.CALL TO ORDER 2.ROLL CALL Commissioners Barragan, Chinn, Salzmann, Teel, Torres, Welling, 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. 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.gov/boardmeetings. 4.1.PRESENTATION BY SOUTHWEST STRATEGIES, OUTREACH CONSULTANT TO THE REDISTRICTING COMMISSION ON CHULA VISTA REDISTRICTING EFFORTS 4.2.APPROVAL OF BOARD OF ETHICS' SEPTEMBER 1, 2021 SPECIAL MEETING MINUTES 4.3.WRITTEN COMMUNICATIONS Communication from Board Member Isidro Barragan requesting an excused absence from the September 1, 2021 Board of Ethics special meeting. 4.4.CONTINUATION OF STAFF PRESENTATION ON “POLITICAL ACTIVITES,” WITHIN THE MEANING OF THE GOVERNMENT CODE, FROM SEPTEMBER 1, 2021 BOARD OF ETHICS SPECIAL MEETING 4.5.NOMINATION AND SELECTION OF BOARD OF ETHICS' CHAIR AND VICE-CHAIR OTHER BUSINESS 5.STAFF COMMENTS 6.CHAIR'S COMMENTS 7.BOARD MEMBERS' COMMENTS 8.ADJOURNMENT to the regular meeting on October 20, 2021 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.gov. 9/15/21 BOE Agenda Page 2 of 2