HomeMy WebLinkAbout1991/01/15 Board of Ethics Minutes
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MINUTES OF A
BOARD OF ETHICS MEETING
CITY OF CHULA VISTA, CALIFORNIA
January 15, 1991
City Attorney's Conference Room
6:00 p.m.
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MEMBERS PRESENT:
Donald Swanson, Jerry McNutt, Leo J. Kelly,
Rudolfo David, Janet Richter, Stephen Padilla
MEMBER ABSENT AND EXCUSED:
Harriet Acton
CITY STAFF PRESENT: Assistant City Attorney Richard Rudolf
The meeting was called to order by Chairman Swanson at 6:00 p.m.
1. MS (McNutt/Kelly) 4-0-2 (Members Richter and
abstaining) to approve the minutes of August 20, 1990.
Padilla
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2. QWL - Chairman Swanson reported on his continuing contacts
with the Quality of Work Life Subcommittee dealing with
implementation of a Code of Ethics for all employees in the City
of Chula Vista. He stated there had been no meetings of the
Subcommittee to work towards adoption of such a Code, but that he
would continue to stay in contact with Dawn Herring, Lynne
Christopher and Toni McKean and would report at the next meeting
on any progress. The subject should be placed on the agenda for
the next meeting.
3. Election of Officers - MSUC (McNutt/Swanson) that officers
for fiscal year 1990-91 be elected at tonight's meeting since no
election was held as required by the ordinance in July, .1990.
The newly elected officers are to serve for the balance of this
fiscal year, with another election to be held in July, 1991.
Staff advised that the ordinance does not contain any limit on
the number of terms for the Chairperson and Vice-Chairperson of
the Committee. MSUC (McNutt/David) to nominate and elect Harriet
Acton as Chairperson. MSUC (Swanson/Kelly) to nominate and elect
Janet Richter as Vice-Chairperson.
4. Next meeting. Following general discussion, the consensus
was that the Board should meet again on wednesday, February 6,
1991 at 6:00 p.m. in the City Attorney's Conference Room. MSUC
(Padi lla/McNut t) that staff invi te on behalf of the Board the
Director of Personnel to the February 6, 1991 meeting in order to
discuss the progress of the adoption of a Code of Ethics for the
employees in the City when the Board considers its goals and
objectives for 1991. Other items to be placed on the February 6
meeting agenda include the budget, goals and objectives for 1991,
review of campaign treasurer forms prepared in conformity with
Government Code ~84211, and any other items designated by new
Chairperson Harriet Acton.
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Ethics Minutes
1/15/91
Page Two
5. Other Bus iness. The Board requested that Member Richter be
provided with a copy of the Ethics Code, that the Board be
provided with an updated roster with names and addresses and
phone numbers for all members now that the Board has reached its
full complement; and that the Board be advised as to whether the
FPPC booklets requested had been received, and if so, that one be
sent to each member of the Board unless the cost was prohibitive.
The meeting was ad journed at 7: 05 p. m., with the next meeting
scheduled for February 6, 1991.
Respectfully submitted,
D1l~u-- ~
D. Richard Rud lf
Assistant City torney
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