HomeMy WebLinkAbout1994/06/22 Board of Ethics Minutes
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MINUTES OF A
BOARD OF ETHICS MEETING
CITY OF CHULA VISTA, CALIFORNIA
June 22, 1994
City Attorney's Conference Room
4:00 P.M.
MEMBERS PRESENT:
Harr iet Acton / Susan Herney, Janet Richter,
Donald Swanson
MEMBERS ABSENT:
Stephen Padilla, Jerry McNutt, Martha Villegas
STAFF PRESENT:
Ruth Fritsch, Assistant City Attorney
OTHERS PRESENT:
Leo Kelly
The meeting was called to order by Chairperson Acton at 4:00 p.m.
Susan Herney addressed Item 3/ Paragraph 3 of the April 27, 1993
minutes and asked that the minutes be expanded to state as follows:
"I felt that Member Swanson made comments to the City Council that
implied that he reflected the Commission'S viewpoint". commission
Member Herney did not think that the Board authorized Mr. Swanson
to speak on its behalf. Chairperson Action agreed with Ms.
Herney's recollection of her comments at the previous meeting with
respect to this issue.
Member Swanson stated that he and Janet Richter were the only Board
Members present at the Council meeting, and when the Council had
questions, he tried to answer them.
MSUC (Acton/Richter) to approve the corrected minutes.
Chairperson Acton read a letter from Mayor Nader to the Board with
respect to relations with the press.
Chairperson Acton reported that the Board of Ethics budget for this
year is $150 and gave information to the Board regarding joining
Josephson Institute.
Ms. Acton also stated that she had received a FAX from absent Board
Member McNutt. Upon reviewing it in detail, it was decided that it
was most appropriate for compliance with the Brown Act to postpone
consideration of that letter. MSUC (Acton/Richter) to continue
Item No. 5 (Annual Report) to a meeting on June 29, 1994 at 4:00
p.m. and to attach Board Member McNutt's report for consideration
by all of the members at the next meeting.
Election of Off icers: MSUC
Acton for Chairperson. MSUC
Herney for Vice-Chairperson.
(Herney /Richter) nominated Harriet
(Richter/Swanson) nominated Susan
MSUC (Herney/Acton) to adjourn the meeting at 4:30 p.m.
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