HomeMy WebLinkAbout1998/02/23 Board of Ethics Minutes
CITY OF CHULA VISTA, CALIFORNIA
MINUTES OF A
BOARD OF ETHICS MEETING
February 23, 1998
City Attorney's Conference Room
3:50 p.m.
MEMBERS PRESENT:
Juan Gonzales, Richard Schulman,
Carson, Jean Rogers, Susan Herney,
Gibert
Joanne
Ricardo
MEMBERS ABSENT:
Chet DeVore
OFFICIALS/STAFF
PRESENT:
Ellen Faye Gross, Deputy City Attorney
Toni McKean, Training Coordinator
The meeting was called to order at 3:50 p.m.
1. Roll Call
All members were present, except Chet DeVore.
2. Approval of Minutes.
MSUC (Schu1man/Herney) to approve the minutes of January 12, 1998
with the following corrections:
Page 3, Item No. 7(b), Paragraph 2: Add - sentence to now read:
"The Committee needs to reassess the arrangements and
staffing and make recommendations for adequate provisions
so that duties can be fulfilled."
Page 3, Item No. 7(b), Paragraph 3: Correction, Delete and Add -
sentence to now read:
"It is recommended that new Chair Gonzales meet with new
City Manager and possibly new City council, in hopes that
they will be more amenable to supporting the Ethics
program through a specific budget item for staff
support" .
3. Oral Communications
None
4. citv Mission Statement
Members discuss whether City Wide Ethics Statement should be
presented to the Council and if so, when and under what forum.
Discussions ensue regarding logistics on having this item being
Board of Ethics Minutes
February 23, 1998
Page 2
placed on Agenda for presentation to Council. Richard Schulman
suggests John Kaheny implement the process by preparing the Agenda
Statement, take it to the City Manager's Meeting, in hopes it would
continue on to Council for approval. Also, that upon adoption of
the Ethics Statement, Council allow it to be included in the
orientation materials/packet as well as be introduced at
Departmental staff meetings.
The Board suggests recommending to City Council the adoption of
this City wide Mission statement and advising Council that a
proposed Ethics Statement has been drafted and the Board is willing
to provide assistance should Council so desire.
Chair Gonzales asks for the Members' input regarding the "City wide
Ethics Statement" as drafted by City Attorney, John Kaheny.
Discussion ensues regarding the Ethics Statement and any
recommended modifications thereto. Members make suggested
modifications to Ethics statement as previously drafted to include
"all city employees."
Board members would like to be present for recommendation for
adoption of the Ethics Statement to Council.
Board members want to thank John Kaheny for drafting the Ethics
Statement.
5. Training Coordinator Report
Toni McKean is still waiting for a response from the Mayor's office
regarding the Mayor's approval and her availability to be present
for a meeting with Ms. Dolbee to make a presentation.
The Ethics Statements packet is complete.
Toni advises mid-managers have voted to put together a forum of
candidates before elections.
Chair Gonzales presented questions to Toni McKean regarding
additional training the City provides to its employees regarding
ethical diversity, sexual harassment policies and/or EEO issues.
Toni McKean advises the City does have some materials that
addresses these issues.
Members discuss the possibility of suggesting to Council upon its
acceptance of the Ethics Statement, that it possibly be included in
the orientation process/packet. Toni McKean states the Board could
Board of Ethics Minutes
February 23, 1998
Page 3
make this part of fOllow-up of the Fall 1995 Mandate to educate the
staff, and that she would attend City staff meetings to distribute
the adopted Ethics statement.
Previous Motion was discussed regarding amending the original
resolution to add that the City wide Ethics statement be added to
the orientation and be distributed to all current employees and
officials.
MSUC(SchulmanjHerney) Motion to convert the amendment to a separate
motion.
MSUC (GibertjSchulman) Motion to amend the original Resolution to
adopt the City wide Ethics statement so that the statement be
distributed to new and current employees, as well as appointed and
elected officials and be made available to the public. Related
activities might include distribution with a certificate of
receipt.
6. Members' Comments
Members inquiry regarding Chair Gonzales' duties with his new
position in the Internal Affairs Unit. Chair Gonzales briefly
describes his new duties. Member Schulman feel Chair Gonzales may
be able to share some of the issues he will be exposed to and that
they would be helpful to the City of Chula vista.
Members discuss reviewing the procedures when complaints are filed
regarding elections matters. Susan Herney reminds members of "Flow-
Chart" to assist in the procedure. Members also briefly discuss
materials that are handed out to candidates.
Chair Gonzales agrees and mentions to Members that meetings be no
longer than one (1) hour in length.
Chair Gonzales calls next meeting for Monday, March 23, 1998 at
3:45 p.m.
MSUC (Chair GonzalesjHerney) to adjourn tpe meeting at 4:45 p.m.
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CITY OF CHULA VISTA
POLICY TRAINING UPDATE #1
RUMORS
As a reminder to all employees, the creation and spreading of rumors regarding fellow
employees, including those who have left the City, results in a negative work environment.
Rumors are usually partially or totally inaccurate and are always destructive. They often
infringe on an individual's personal life and can ruin personal relationships as well as
professional reputations.
The City of Chula Vista is committed to the goal of maintaining a positive work
environment that is productive and free of harassment. Rumors create just the opposite
environment. Employees often repeat rumors with no intent to offend or hurt anyone, but
unfortunately, the result is quite different.
Rumors that link people in romantic or physical relationships, as well as rumors that refer
to members of protected classes as defined by the Civil Rights Act (Title VII) and
CalifomiaFair Employment and Housing Laws (age, race, national origin, ancestry, religion,
color, creed, pregnancy, disability, cancer-related medical problem, sex, marital status,
and/or sexual orientation), can be a violation of the City of Chula Vista's General and
Sexual Harassment Policy. These types of rumors often create a hostile work environment.
What you shouldn't do:
. Participate by listening to others telling rumors.
. Gossip.
. Conjecture. Conjecture, speculation, or opinion on your part can later
be misinterpreted as fact by others.
What you should do:
. Take a proactive stance in squelching the rumor by not repeating it.
. Discourage others from spreading rumors.
What management wiU do:
. In addition to taking the same steps to control rumors that you will
take, management will:
Discourage rumors by responding quickly to appropriate
inquiries and by taking appropriate action against employees
spreading rumors which may include discipline.
As Lt. Gordon Graham, in his General and Sexual Harassment Training, has taught us over
the last couple of years, "If it is predictable, it is preventable." We know rumors can and will
create problems, therefore, we can avoid the problems by stopping rumors. The City wants
a workplace where every employee has a right to a private life as well as a harassment-free
work environment.
polky.l (3127/97)
DRAFT
[AS MODIFIED AT 2/23/98 MEETING
and APPROVED BY JOHN M. KAHENY]
CITY WIDE ETHICS STATEMENT
The City of Chula vista aspires to set the highest legal,
ethical and moral standards for its elected officials, appointed
officials, and all city employees in all aspects of city government
and thereby provide a model for all residents of the City of Chula
vista to follow. All individuals shall be treated with courtesy and
fairness in their dealings with the City of Chula vista. The public
trust is a sacred trust and activities by officials of the city
government that are incompatible with such trust will not be
tolerated by the City of Chula vista.
Every effort shall be made to ensure that, in the daily
exercise of their duties, officials and employees of the City of
Chula vista uphold the Constitution of the united states, the
Constitution of the state of California and the Charter of the City
of Chula vista. The practice of legal, ethical and moral conduct
in the performance of one's public duty is critical to the proper
discharge of the duties of office. All residents of the City of
Chula vista shall be secure in the belief that they will be treated
honestly and fairly by their city government.
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