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BOARD OF ETHICS <br />THURSDAY, OCTOBER 6, 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 De Herrera, <br />DeMont, Foley, Foreman, Huerta, and Vega <br />ABSENT: Member Newman <br />STAFF PRESENT: Donesia Gause and Aaron Chandler <br />Chair Stahovich convened the Board of Ethics meeting at 5:01 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 Vice Chair Keen and seconded by Member Vega to approve <br />the Consent Calendar as presented below affirming the actions appropriate to <br />each item. The motion carried with Chair Stahovich, Vice Chair Keen, Members <br />De Herrera, DeMont, and Vega voting aye, Member Foreman abstaining, and <br />Members Foley, Huerta, and Newman absent. <br />MINUTES <br />The minutes of the meeting of August 4, 2022, were approved as presented with <br />correction noting Member DeHerrera was present at the August 4, 2022 meeting. <br />The Board of Ethics excused the absences of Vice Chair Keen and Member <br />Foreman from August 4, 2022, meeting. <br />Member Huerta joined the meeting at this meeting. <br />DISCUSSION CALENDAR <br />INCLUSIVENESS, COMMUNITY ENGAGEMENT, AND GOVERNMENTAL PROCESSES <br />COMMITTEE AND BOARD OF ETHICS AD HOC COMMITTEE SPECIAL MEETING <br />UPDATE ON ANNUAL REVIEW OF CODE OF ETHICS <br />The Board received an update on the Inclusiveness, Community Engagement, <br />and Governmental Processes Committee and Board of Ethics Ad Hoc Committee <br />Special Meeting on the Annual Review of Code of Ethics. There will be another <br />meeting on November 3, 2022, at 6 p.m. <br />1 <br />