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BOARD OF ETHICS <br />THURSDAY, MARCH 3, 2022, 5 P.M. <br />VIRTUAL AND IN-PERSON MEETING <br />ART PICK COUNCIL CHAMBER <br />MINUTES <br />PRESENT: . Members DeMont, De Herrera, Foley, Foreman, Huerta, Keen, <br />Newman, Stahovich, and Vega <br />ABSENT: None <br />STAFF PRESENT: Donesia Gause and Susan Wilson <br />Vice Chair Stahovich convened the Board of Ethics meeting at 5:10 p.m. <br />The Pledge of Allegiance was given to the Flag. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There was no one wishing to speak. <br />BOARD MEMBER INTRODUCTIONS <br />Board members shared self -introductions. <br />CONSENT CALENDAR <br />It was moved by Vice Member Vega and seconded by Member Keen to approve <br />the Consent Calendar as presented below affirming the actions appropriate to <br />each item. The motion carried with Members DeMont, De Herrera, Foley, <br />Foreman, and Newman abstaining. <br />MINUTES <br />The minutes of the meeting of February 3, 2022, were approved as presented. <br />BOARD ATTENDANCE <br />The Board of Ethics excused the absence of Members Ford, Foley, and Newman <br />from February 3, 2022, meeting. <br />DISCUSSION CALENDAR <br />ELECTION OF CHAIR <br />Member Huerta nominated Member Stahovich as Chair. <br />Following discussion, it was moved by Member Foley and seconded by Member <br />Newman to close the nomination of Member Stahovich as Chair. There were no <br />1 <br />