HomeMy WebLinkAbout1996/06/10 Board of Ethics Minutes
CITY OF CHULA VISTA, CALIFORNIA
MINUTES OF A
BOARD OF ETHICS MEETING
June 10, 1996
City Attorney's Conference Room
3:30 P.M.
MEMBERS PRESENT:
Susan Herney, Richard Schulman, Virgil
Whitehead, Billy Kelley, Chet DeVore, Jean
Rogers and Joanne Carson (arrived 3:40 p.m.)
MEMBERS ABSENT:
None
OTHERS PRESENT:
Ruth Fritsch, Assistant City Attorney
Lorraine Kraker, Secy. to City Attorney
Candy Emerson, Director of Personnel
The meeting was called to order by Chair Herney at 3:45 p.m.
1. Oral Communications.
None.
2. Roll Call.
Roll was called and
introduced themselves
background.
all members
and gave
were present. The members
a brief synopsis of their
3. Approval of Minutes from April 29. 1996.
MSUC (Schulman/Kelley) to approve the minutes of April 29, 1996.
4. Discussion of Ethics Trainer position.
Discussion was held regarding the proposed change in the position
of the Ethics Trainer. MSUC (Kelley/Carson) to send a letter to
the city Council emphasizing concern for ethics training and
awareness throughout the City. The attached letter was drafted,
signed and delivered.
5. Ethics Proqram Review and Update.
Trailed until next meeting so that matrix and reports could be
assembled.
6. Annual Report.
Trailed to June 21, 1996.
7. Renewal of Membership in the Josephson Institute.
MSC (Schulman/Carson) to renew the institutional membership at
$65.00. (Member Kelley abstained).
Board of Ethics
6-10-96 Minutes
Page 2
The meeting was adjourned to a Workshop on June 21, 1996 from 9:00
a.m. to noon in the city Attorney's Conference Room.
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