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PRESENT: <br />ABSENT: <br />BOARD OF ETHICS <br />THURSDAY, MARCH 7, 2019, 5 P.M. <br />ART PICK COUNCIL CHAMBER <br />MINUTES <br />Chair Huerta and Members Foley, Tucker, Macias, Ford, House, and <br />Stahovich <br />Members Nelson and Thompson <br />STAFF PRESENT: Colleen Nicol and Brandon Mercer <br />Chair Huerta convened the meeting at 5 p.m. <br />ORAL COMMUNICATION FROM THE AUDIENCE <br />Jeff Wright commented on his service on the Board of Ethics. Kevin Dawson spoke <br />regarding the Charter Review Committee and the former City Manager contract. Faisah <br />Dean spoke regarding City support for provision of women's restrooms at job sites. <br />APPROVAL OF MINUTES <br />Following discussion, it was moved by Member Stahovich and seconded by Member <br />House to approve the minutes of the February 7, 2019, meeting as presented. Motion <br />carried unanimously. <br />EXCUSAL OF ABSENCE <br />Following discussion, it was moved by Member Stahovich and seconded by Member <br />House to excuse the absence of Jeffrey Wright from the February 7, 2019, meeting. <br />Motion carried unanimously. <br />ELECTION OF CHAIR <br />Following discussion, it was moved by Member Tucker and seconded by Member <br />Stahovich to nominate. Keith Nelson as Chair. <br />Following further discussion, it was moved by Member Foley and seconded by Member <br />Ford to nominate Gloria Huerta as Chair. <br />Members Stahovich and Tucker supported Keith Nelson as Chair. Members Foley, Ford, <br />House, and Macias supported Gloria Huerta as Chair, with Chair Huerta abstaining. <br />Gloria Huerta was declared Chair. <br />1 <br />