HomeMy WebLinkAbout1996/08/26 Board of Ethics Minutes
CITY OF CHULA VISTA, CALIFORNIA
MINUTES OF A
BOARD OF ETHICS MEETING
August 26, 1996
City Attorney's Conference Room
3:45 P.M.
MEMBERS PRESENT:
Susan Herney, Richard Schulman, Joanne Carson,
Jean Rogers and Chet DeVore
MEMBERS ABSENT:
Billy Kelley
OTHERS PRESENT:
Assistant City Attorney Fritsch
The meeting was called to order at 4:00 p.m.
1. Oral Communications:
None
2. Roll Call.
Roll was called and all members were present except Member Kelley.
3. Approval of Minutes from Julv 29. 1996 meetinq.
MSUC (Herney/Carson) to approve the minutes of July 29, 1996.
4. Report on Meetinq with citv Manaqer.
Report delivered by Chair and Vice Chair re: meeting with City
Manager. Member DeVore arrives during discussion of Item 4. MSUC
(Schulman/Herney) for Chair to write letter to city Manager to
summarize understanding of meeting.
5. priorities for Action in FY 1996-97.
Discussion ensued regarding Mission Statements. It was decided to
invite Candy Emerson and Toni McKean to a meeting in the near
future for the purpose of discussing what procedures are currently
in place with regard to Employee Complaints.
6. Time Limit on Individual Complaints - Ruth Fritsch.
Trailed to next meeting.
7. Member's Comments.
Billy Kelley wrote letter to Council asking for leave of absence
from Ethics Board due to out of country military commitments.
The meeting adjourned at 5:30 p.m. to the next meeting of September
16, 1996 at 3:45 p.m.
W
Ruth M'. Fritsch
a, ____._
C:\ethics\Minutes\8-26-96