HomeMy WebLinkAbout2022-08-29 BOE Interview Panel Agenda Packet
Date:Monday, August 29, 2022
Time:7:00 p.m.
Location:City Hall, Bldg. #A, Executive Conference Room #103
276 Fourth Avenue, Chula Vista
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 Chula Vista Municipal Code Section
2.25.050(D) Interview Panel 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.
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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.
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Mail or email comments. Submit comments via email to BOE@chulavistaca.gov or by mail to
Board of Ethics, Attn: Interview Panel, 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.
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Accessibility: Individuals with disabilities are invited to request modifications or accommodations in
order to access and/or participate in a Chula Vista Municipal Code Section 2.25.050(D) Interview Panel
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 Torres from the Board of Ethics and Disharoon from the Charter
Review Commission
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 JULY 27, 2022, MEETING MINUTES 4
Recommended Action:
Approve July 27, 2022 Minutes.
4.2.CONSIDERATION OF A NEW BOARD OF ETHICS APPLICATION(S), IF
ANY, FOR NOMINATION TO BOARD OF ETHICS AND, IF SELECTED TO
BE INTERVIEWED.
Recommended Action: Consider interviewing applicant(s).
4.3.INTERVIEW OF APPLICANT SCOTT WM. DAVENPORT SEEKING
APPOINTMENT TO THE BOARD OF ETHICS, DISCUSSION AND
DELIBERATION ON APPLICANTS WHO HAVE COMPLETED THE
INTERVIEW PROCESS, AND NOMINATE ONE (1) ADDITIONAL
APPLICANT TO SERVE ON THE BOARD OF ETHICS.
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Recommended Action: Conduct interview and nominate applicant for
appointment to the BOE by City Council.
4.4.DISCUSSION AND ACTION (1) TO DETERMINE WHICH VACANT
POSITIONS (FOUR (4) VACANCIES) WILL BE FILLED BY/ASSIGNED TO
PERSONS NOMINATED TO SERVE ON THE BOE AND THE
FILLING/ASSIGNMENT OF SAID POSITIONS.
Recommended Action: Assign vacancies.
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4.5.AUTHORIZATION TO ALLOW THE CITY ATTORNEY'S OFFICE TO
COMPLETE MINUTES FOR THE AUGUST 29, 2022, MEETING WITHOUT
FURTHER ACTION BY THE PANEL OR DRAFT MINUTES AND APPROVE
SAID MINUTES AT AUGUST 29,2022, MEETING.
Recommended Action: Identify any remaining steps to complete the
nomination process, and authorize City Attorney’s office to complete the
August 29, 2022, meeting minutes.
5.OTHER BUSINESS
6.ADJOURNMENT
Materials provided to the Chula Vista Municipal Code Section 2.25.050(D) Panel
Interview 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.
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1
MEETING OF THE CHULA VISTA MUNICIPAL CODE SECTION 2.25.050(D)
INTERVIEW PANEL
Meeting Minutes
July 27, 2022, 5:30 p.m.
City Hall, Bldg. #A, Executive Conference Room #103
276 Fourth Avenue, Chula Vista
Present: Larry Disharoon, Carmen Torres
Absent:
Also Present: Deputy City Attorney III, Simon Silva , Secretary Doris Cornejo,
Stephanie Necochea
_____________________________________________________________________
1. CALL TO ORDER
A meeting of the Chula Vista Municipal Code Section 2.25.050(D) Interview Panel
was called to order at 5:29 p.m.
2. ROLL CALL
Secretary Cornejo called the roll.
3. PUBLIC COMMENTS
4. ACTION ITEMS
4.1 APPROVAL OF JUNE 29, 2022 MEETING MINUTES
Minutes approved by 2-0 vote.
Result: Carried Unanimously
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4.2 CONSIDERATION OF ANY NEW BOARD OF ETHICS APPLICATION(S)
FOR NOMINATION TO BOARD OF ETHICS
No additional persons were added to be interviewed.
4.3 INTERVIEW APPLICANTS, DISCUSS AND DELIBERATE AND
NOMINATE UP TO FOUR (4) APPLICANTS TO SERVE ON THE
BOARD OF ETHICS
Interviewed the following Applicants: Carlos Sandoval-Rodriguez, Jose
Torres Jr., William Gersten, Alexia Velissaropoulos.
The following interviewees were nominated to serve on the BOE: William
Gersten, Alexia Velissaropoulos, and Jose Torres Jr. One position
remains to be filled.
4.4 DISCUSSION AND ACTION TO RESCHEDULE INTERVIEW FOR
SCOTT DAVENPORT
The interview for Scott Davenport was continued to a future date given he
was unavailable to attend for personal reasons.
5. OTHER BUSINESS
5.1 STAFF COMMENTS
5.2 INTERVIEW PANEL COMMENTS
6. ADJOURNMENT
The meeting was adjourned at 8:18 p.m.
Minutes prepared by: Doris Cornejo, Secretary
_________________________
Doris Cornejo, Secretary
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