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07-07-2022 BOE MINUTES
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BOARD OF ETHICS <br />THURSDAY, JULY 7, 2022, 5 P.M. <br />VIRTUAL AND IN-PERSON MEETING <br />ART PICK COUNCIL CHAMBER <br />MINUTES <br />PRESENT: Chair Stahovich, Vice Chair Keen and Members DeMont, <br />Foley, Foreman, Huerta, <br />ABSENT: Members De Herrera, Newman, and Vega <br />STAFF PRESENT: Donesia Gause <br />Chair Stahovich convened the Board of Ethics meeting at 5:02 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 with Members De Herrera, Newman, and Vega <br />absent. <br />MINUTES <br />The minutes of the meeting of June 2, 2022, were approved as presented. <br />The Board of Ethics excused the absences of Vice Chair Keen from June 2, 2022, <br />meeting and Chair Stahovich from the May 5, 2022, meeting. <br />DISCUSSION CALENDAR <br />MINUTES AND WRITTEN STATEMENT OF FINDINGS AND DECISION FOR JUNE 8, 2022, <br />HEARING PANEL - DUSTIN KEEN AGAINST COUNCILMEMBER PERRY <br />Following discussion, it was moved by Panel Member Huerta and seconded by <br />Panel Member Foreman to adopt the Statement of Findings and Decision for the <br />Code of ethics complaint by Dustin Keen against Councilmember Perry as <br />presented. The motion carried with Panel Members Foreman, Stahovich, and <br />Huerta voting aye, and Members De Herrera, Newman, and Vega absent. <br />MINUTES AND WRITTEN STATEMENT OF FINDINGS AND DECISION FOR JUNE 8, 2022, <br />HEARING PANEL - DUSTIN KEEN AGAINST COUNCILMEMBER CONDER <br />Following discussion, it was moved by Panel Member Foreman and seconded by <br />Panel Member DeMont to adopt the Statement of Findings and Decision for the <br />1 <br />
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