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BOARD OF ETHICS <br />THURSDAY, AUGUST 4, 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 />Huerta, Newman, and Vega <br />ABSENT: Vice Chair Keen and Member Foreman <br />STAFF PRESENT: Donesia Gause and Susan Wilson <br />Chair Stahovich 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. <br />MINUTES <br />The minutes of the meeting of July 7, 2022, were approved as presented. <br />The Board of Ethics excused the absences of Members De Herrera, Newman, and <br />Vega from July 7, 2022, meeting. <br />Member Vega joined the meeting at this time. <br />DISCUSSION CALENDAR <br />REVIEW ITEMS APPROVED BY AD HOC COMMITTEE FOR 2021 ANNUAL REVIEW OF <br />RMC 2.78 - CODE OF ETHICS AND CONDUCT SUBMITTED TO INCLUSIVENESS, <br />COMMUNITY ENGAGEMENT, AND GOVERNMENTAL PROCESS COMMITTEE <br />Following discussion, it was moved by Member Huerta and seconded by Member <br />Vega to forward the ordinance as presented and approved for introduction by <br />the City Council on February 15, 2022, to the 2022 annual review of the Code of <br />Ethics and Conduct to consider an amendment to Section 2.78.090.E regarding <br />the de novo hearing to be conducted by the same hearing panel. The motion <br />carried unanimously. <br />1 <br />