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BOARD OF ETHICS <br />THURSDAY, JUNE 2, 2022, 5 P.M. <br />VIRTUAL AND IN-PERSON MEETING <br />ART PICK COUNCIL CHAMBER <br />MINUTES <br />PRESENT: Chair Stahovich, and Members DeMont, De Herrera, Foley, <br />Foreman, Huerta, Newman, and Vega <br />ABSENT: Vice Chair Keen <br />STAFF PRESENT: Donesia Gause and Susan Wilson <br />Vice Chair Keen convened the Board of Ethics meeting at 5:00 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 address the Board. <br />CONSENT CALENDAR <br />It was moved by Member Huerta and seconded by Member Foley to approve <br />the Consent Calendar as presented below affirming the actions appropriate to <br />each item. The motion carried unanimously with Vice Chair Keen absent. <br />MINUTES <br />The minutes of the meeting of May 5, 2022, were approved as presented. <br />PRESENTATION <br />CODE OF ETHICS AND CONDUCT COMPLAINT HEARING PROCEDURES TRAINING <br />Assistant City Attorney Wilson presented training on Code of Ethics and Conduct <br />complaint hearing procedures. <br />DISCUSSION CALENDAR <br />AD HOC COMMITTEE REVIEW AND PROGRESS REGARDING ITEMS FOR ANNUAL <br />REVIEW OF CODE OF ETHICS AND CONDUCT AND DETERMINING WHO AND WHEN <br />ACTIONS CAN BE TAKEN TO RETAIN OUTSIDE COUNSEL IN LIEU OF CITY ATTORNEY <br />TO ADVISE HEARING PANELS <br />The ad hoc committee review and progress regarding items for annual review of <br />the Code of Ethics and Conduct and retention of outside counsel in lieu of City <br />Attorney were continued to the next Board of Ethics meeting on July 7, 2022. <br />