Meeting #:
Date:
Time:
-
Location:
City Hall, Bldg. A, Executive Conference Room #103
276 Fourth Avenue, Chula Vista, CA

 

Board of Ethics Regular Meeting

 

Public Comments: Public comments may be submitted to the Board of Ethics in the following ways:

  • In-person comments during the meeting. Join us for the Board of Ethics meeting at the time and location specified on this agenda to make your comments. 
  • Submit an eComment. Visit  www.chulavistaca.gov/boardmeetings, locate this meeting, and click the comment bubble icon. Click on the item you wish to comment on, then click "Leave Comment." 
  • Email comments. Submit comments via email to BOE@chulavistaca.gov.

The commenting period will close at noon on the day of the meeting. All comments will be made available to the Board and the public. 

 

Accessibility: Individuals with disabilities are invited to request modifications or accommodations in order to access and/or participate in a Board of Ethics meeting by contacting the City Attorney's Office at BOE@chulavistaca.gov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting.

 

 

 

 

 

 

 

 

 

1.
CALL TO ORDER

  

2.
ROLL CALL

  

Board Members Barragan, Colon-Torres, Gersten, Hurst, Salas, Torres, Velissaropoulos

3.
PUBLIC COMMENTS

  

Persons may address the Board on any subject matter within the Board’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Board from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board may schedule the topic for future discussion or refer the matter to staff. If you wish to comment, please submit comments electronically at: www.chulavistaca.gov/boardmeetings or submit an electronic comment per the instructions on page one of this agenda.

4.
ACTION ITEMS

  

The Item(s) listed in this section of the agenda will be considered individually by the Board and are expected to elicit discussion and deliberation. If you wish to comment on one of these items, you may do so at www.chulavistaca.gov/boardmeetings or submit an electronic comment per the instructions on page one of this agenda.

4.1
Approval of Meeting Minutes

This item has attachments.  
  • Recommended Action:

    Review minutes and consider for approval.

4.2
Written Communications

This item has attachments.  

Communication from Board Member Alexia Velissaropoulos requesting an excused absence from the September 18, 2024 Board of Ethics meeting. 

  • Recommended Action:

    Consider for request for excused absence as appropriate.

4.3
Discussion and Possible Action on Board of Ethics Work Plan for Fiscal Year 2024 - 2025

  

Board Members discuss potential Board of Ethics work plan to present to City Council at a future Board meeting. 

  • Recommended Action:

    Members discuss the issue and take action as appropriate. 

4.4
Discussion and Possible Action on Board of Ethics 2024 - 2025 Priorities

  

Board Members discuss ad hoc subcommittees projects and work plan priorities for fiscal year 2024 - 2025. 

  • Recommended Action:

    Members discuss the issue and take action as appropriate.

OTHER BUSINESS

5.
STAFF COMMENTS

  

6.
CHAIR'S COMMENTS

  

7.
BOARD MEMBERS' COMMENTS

  

8.
ADJOURNMENT

  

to the regular meeting on November 20, 2024 at 5:15 p.m.


 

Materials provided to the Board of Ethics related to any open-session item on this agenda are available for public review by contacting the City Attorney's Office at BOE@chulavistaca.gov.

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