HomeMy WebLinkAbout2022-05-18 BOE Agendatelt
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CHULAVISfA
Board of Ethics
REGULAR DIEETI G OF THE BOARD OF ETHICS
Date: Wednesday, May 18, 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/board meetings, 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(a�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.gov (California Relay Service is available for the hearing impaired by dialing
711) at least forty-eight hours in advance of the meeting.
I declare under penalty of perjury that I am employed by
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 requirements.
1
Dated 13 A `k -Signed
1. CALL TO ORDER
2. ROLL CALL
Board Members Barragan, Chinn, Salzmann, 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.gov/boardmeetings, or submit an electronic comment per
the instructions on page one of this agenda.
4.1. Approval of March 16, 2022 Regular Meeting Minutes
Recommended Action:
Approve Minutes
4.2. Discussion and action to appoint a Board of Ethics member and alternate Board of Ethics
member to serve on an interview panel for current and upcoming vacancies on the Board
of Ethics.
Pursuant to Chula Vista Municipal Code Section 2.28.050(A), the Board of Ethics will
appoint one Board of Ethics member and an alternate member to assist in reviewing
Board of Ethics member applications, interviewing selected applicants, and
recommending to the City Council one applicant for each available seat on the Board of
Ethics.
Recommended Action:
Appoint Board of Ethics member and alternate Board of Ethics member.
OTHER BUSINESS
5. STAFF COMMENTS
6. CHAIR'S COMMENTS
7. BOARD MEMBERS' COMMENTS
8. ADJOURNMENT
to the regular meeting on June 15, 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.gov.
2022-05-18 BOE Agenda Page 2 of 2