HomeMy WebLinkAbout2000/05/23 Board of Ethics Minutes
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CITY OF CHULA VISTA, CALIFORNIA
MINUTES OF A
BOARD OF ETHICS MEETING
May 23, 2000
City Attorney's Library
3:50 p.m.
MEMBERS PRESENT:
Juan Gonzales, Joanne Carson, Ricardo Gibert,
Kenneth Culver, Teresa Thomas, Jean Rogers
MEMBERS ABSENT:
None
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 Jean Rogers (arrived at 3:55 p.m.)
2. Approve Minutes of August 10. 1999
MSUC (Culver/Thomas) to approve the minutes of August 10, 1999 with
the following modifications.
Pages 1 & 2, Item No.3, Paragraphs 2 - 7: Change all references of
the "Commission" to now read as the "Board."
3. Discuss Goals of the Board
This item was tabled to allow Ms. McKean, Training Coordinator the
opportunity to speak on training issues.
The Board discussed and requested the City Attorney corne in and
assist 1n clarifying and reestablishing their role and the
procedures regarding complaints brought to the Board. The Board is
also requesting a more specific and detailed explanation of their
responsibilities and possibly initiating a uniform approach
regarding the complaint process. vice Chair Carson offered to
review her notebook materials for a flow chart. Once located she
will forward it to secretary Carmen Sandoval to circulate to other
Board Members.
MSUC (Gibert/Culver) to request clarification of procedures and to
create a form to initiate a complaint to be brought before the
Board of Ethics.
4. Oral Communications
None.
Board of Ethics Minutes
May 23, 2000
Page 2
6. Trainina Coordinator Report
Ms. McKean discussed principles of Covey and will assist secretary
Carmen Sandoval in scheduling a training session for the Board of
Ethics currently set for June 24, 2000 at 9:00 a.m. at the South
Chula vista Library, located at 389 Orange Avenue, Chula Vista,
California.
7. Members Comments
Board held discussions regarding nominations of a new Chair and
Vice Chair to be effective July 1, 2000.
MSUC (Thomas/Carson) to appoint Ricardo Gibert as the new Chair
person for the Board of Ethics.
MSUC (Gibert/Carson) to appoint Jean Rogers as the new Vice Chair.
MSUC (Thomas/Carson) to thank Juan Gonzales for serving as the
Chair.
There will be a Covey training session on Saturday, June 24, 2000,
at 9:00 a.m., at the South Chula vista Library.
The next meeting is Tuesday, May June 26, 2000, at 3:45 p.m., in
the Human Resources Conference Room.
Meeting adjourned at 5:00 p.m.
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