HomeMy WebLinkAbout2022-08-29 BOE Interview Panel MinutesOno
C1W OF
CHUTA VISTA
MEETING OF THE CHULA VISTA MUNICIPAL CODE SECTION 2.25.050(D)
INTERVIEW PANEL
Meeting Minutes
August 29, 2022, 7:00 p.m.
City Hall, Bldg. #A, Executive Conference Room #103
276 Fourth Avenue, Chula Vista
Present: Member Carmen Torres (Board of Ethics) and Commissioner
Dean Disharoon (Charter Review Commission)
Absent: N/A
Also Present: Simon Silva, Deputy City Attorney III and Stephanie Necochea,
Secretary
1. CALL TO ORDER
A meeting of the Chula Vista Municipal Code Section 2.25.050(D) Interview Panel
was called to order at 6:59 p.m.
2. ROLL CALL
Secretary Necochea called the roll.
3. PUBLIC COMMENTS
As of 7 p.m. there were no public comments submitted electronically or in
person.
4. ACTION ITEMS
4.1 APPROVAL OF JULY 27, 2022 MEETING MINUTES
July 27, 2022 Minutes approved.
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Motion : Commissioner Disharoon
Seconded : Member Torres
Result: Carried Unanimously
4.2 CONSIDERATION OF A NEW BOARD OF ETHICSAPPLICATION(S),
1F ANY, FOR NOMINATION TO BOARD OF ETHICS AND, IF
SELECTED TO BE INTERVIEWED.
No new applicants to review.
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.
Conducted interview and nominated Scott Wm. Davenport for appointment
to the Board of Ethics.
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.
Position to be
Term
Nominee
Comments
filled
Karla Chinn
6/30/23
Alexia
Would complete term to
Velissaropoulos
6/30/23 and then may get
reappointed
Mario Salzmann
6/30/22
Scott -Wm,
Would begin new term
Davenport
upon appointment and
end on 6/30/2026
Stephanie Teel
6/30/23
Jose Torres, Jr. -
Would complete term to
6/30/23 and then may get
reappointed
Alex Welling
6/30/21
William Gersten
Would complete term to
6/30/25 and then may get
reappointed
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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.
Approve August 29, 2022 minutes as revised.
Motion : Commissioner Disharoon
Seconded : Member Torres
Result: Carried Unanimously
5. OTHER BUSINESS
5.1 STAFF COMMENTS
Deputy City Attorney Silva thanked panel members for their hard work and
dedication. The role they played is critical in making sure the City
adheres to the high ethical standards when serving the public.
5.2 INTERVIEW PANEL COMMENTS
Board Member Torres and Commissioner Disharoon thanked Deputy City
Attorney Silva and staff for their assistance in the interview panel process.
6. ADJOURNMENT
The meeting was adjourned at 7:40 p.m.
Minutes prepared by: Stephanie Necochea, Secretary
Step anie Necochea, Secretary
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