HomeMy WebLinkAbout2022-05-18 BOE Agenda Packet
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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/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.gov (California Relay Service is available for the hearing impaired by dialing
711) at least forty-eight hours in advance of the meeting.
Pages
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 4
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
2022-05-18 BOE Agenda Page 2 of 5
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 3 of 5
1
REGULAR MEETING OF THE BOARD OF ETHICS
Meeting Minutes
March 16, 2022, 5:15 p.m.
City Hall, Bldg. #A, Conference Room C-101
276 Fourth Avenue, Chula Vista
Present: Member Barragan, Member Salzmann, Member Torres, Chair
Guerrero
Absent: Member Chinn, Member Teel
Also Present: City Attorney Glen Googins, Deputy City Attorney Megan
McClurg, Stephanie Necochea, Doris Cornejo
____________________________________________________________________
1. CALL TO ORDER
A regular meeting of the Board of Ethics of the City of Chula Vista was called to
order at 5:18 p.m.
2. ROLL CALL
Chair Guerrero called the roll.
3. PUBLIC COMMENTS
There were none.
4. ACTION ITEMS
4.1 Discussion and Action on BOE Complaint 2022-01-A, Including
Conducting Prima Facia Review or Other Actions Pursuant to Chula
Vista Municipal Code Sections 2.28.090 and 2.28.110
2022-05-18 BOE Agenda Page 4 of 5
2
Deputy City Attorney McClurg presented and explained Prima Facia
review procedure. The following public comment was heard:
Delia Dominguez Cervantes spoke in support of the complaint that she
submitted.
Discussion ensued. Chair Guerrero made a motion that a Prima Facia
showing as to the Complaint was made.
Moved by Chair Guerrero
Seconded by Member Torres
A Prima Facia showing as to Complaint 2022-01-A was made.
Yes (4): Member Barragan, Member Salzman, Member Torres, and Chair
Guerrero
Result: Carried (4 to 0)
Based on the consensus to move forward, discussions continued
regarding how the Board will proceed with holding a Probable Cause
Hearing.
OTHER BUSINESS
5. STAFF COMMENTS
City Attorney Googins thanked the Board members for their attendance.
6. CHAIR'S COMMENTS
Chair Guerrero thanked everyone for their attendance.
7. BOARD MEMBERS' COMMENTS
Board members Barragan and Salzmann stated that they were happy to be
meeting back in person.
8. ADJOURNMENT
The meeting was adjourned at 6:30 p.m.
Minutes prepared by: Doris Cornejo, Secretary
_________________________
Doris Cornejo, Secretary
2022-05-18 BOE Agenda Page 5 of 5