HomeMy WebLinkAbout1992/04/21 Board of Ethics Minutes
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MINUTES OF A
BOARD OF ETIllCS MEETING
CITY OF CIlULA VISTA, CALIFORNIA
April 21, 1992
City Attorney's Conference Room
4:00 p.m.
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MEMBERS PRESENT:
Harriet Acton, Donald Swanson, Jerry McNutt, Susan Herney, Leo Kelly,
Stephen Padilla
MEMBERS ABSENT:
Janet Richter (excused)
STAFF PRESENT:
None
I. The meeting was called to order by Chairperson Acton at 4:00 p.m.
2. MSUC (Swanson/Kelly) to approve the minutes for the April 7, 1992 meeting.
3. Jerry McNutt mentioned that the Board suggested that the Incompatible Activities Code as written
by Candy Boshell, Director of Personnel, and Byron Wade, Public Works Inspector, needed to be amended
to be part of each employee's indoctrination. Jerry suggested the minutes be revised to reflect the comments
by Mr. McNutt.
4. MSUC (SwansonlHerney) that Section 2.28.010 "Title, Findings and Purpose" be revised under
Purposes, Article 3 to include the following: To prevent all City officials from receiving outside earned
income, 2ifts or honorarium that creates a potential conflict of interest.
5. MSUC (Herney/Kelly) that Don Swanson appear before the Chula Vista Council on Item 12,
Accepting the Donation of Several Guest Tours aboard the Yacht "Osprey" from the Baldwin Company and
designating City Representatives", and state that the Board of Ethics strongly advises that the only condition
that the City accept the gift is that the City Manager conduct a lottery that all guest spots be offered to any
resident of Chula Vista.
6. Chairperson Acton would like Incompatible Activity Code drafted by City staff.
7. MSUC (SwansonlHerney) that the Code of Ethics as amended be submitted for Council approval.