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CHULA\ VISTA
REGULAR MEETING OF THE BOARD OF ETHICS
Meeting Minutes
January 17, 2024, 5:15 p.m.
City Hall, Bldg. #A, Executive Conference Room #103
276 Fourth Avenue, Chula Vista
Present: 9° 2) Board Members Barragan, Gersten, Hurst, Torres and
Velissaropoulos
Also Present: — - Assistant City Attorney Megan McClurg and Secretary 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 5:15 p.m.
2. ROLL CALL
Secretary Cornejo called the roll.
as SPECIAL ORDERS
3.1. Welcome Newly Appointed Board Member Hurst and Board Member
Introductions
Board Members introduced themselves and welcomed Board Member
Hurst.
A. PUBLIC COMMENTS
Public Comment: John Moot, Chula Vista, emailed in support of setting up a
meeting with the Charter Review Commission.
1
Public Comment: Robert Johnson, Chula Vista, spoke in support of our public
comment system.
Public Comment: Robert Johnson, Chula Vista, emailed in support of our public
comment system.
Public Comment: Robert Johnson, Chula Vista, emailed in support of our public
comment system.
ACTION ITEMS
5:1
5:2:
5.3
Approval of August 16, 2023 Meeting Minutes
Moved by William Gersten
Seconded by Alexia Velissaropoulos
Minutes approved. —
Result: Carried (5 to 0)
Selection of Chair and Vice Chair for Fiscal Year 2023 - 2024
Moved by William Gersten
Seconded by Jose Torres
Motion to nominate Board Member Isidro Barragan as Chair and Board
Member Leslie Hurst as Vice Chair for fiscal year 2023-2024.
Result: Carried (5 to 0)
Update Discussion and Action to Appoint a Board of Ethics Member
and Alternate Board of Ethics Member to Serve on an Interview Panel
for Current Vacancies on the Board of Ethics . .
Moved by Jose Torres
Seconded by Member Barragan
. Motion to appoint Board Member Torres to serve and Board Member
William Gersten to be an alternate on the Board of Ethics interview panel.
Result: Carried (5 to 0)
5.4. Continued Discussion and Possible Action on Board of Ethics Work
Plan for Fiscal Year 2023 - 2024
Board Members updated newly appointed Board Member Hurst on ad-hoc
subcommittee work plan for each group.
Board Member Hurst was added to ad-hoc subcommittee group A and
group B.
OTHER BUSINESS
STAFF COMMENTS
Assistant City Attorney McClurg provided an overview of respective complaint
outcomes.
Discussion by the Board Members.
CHAIR'S COMMENTS
Chair Isidro Barragan stated it was nice to be back, wished everyone a Happy
New Year and welcomed Board Member Hurst.
BOARD MEMBERS' COMMENTS
No comments.
ADJOURNMENT
The meeting was adjourned at 6:58 p.m.
Minutes prepared by: Doris Cornejo, Secretary
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Doris Cornejo, Secretary