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BOARD OF ETHICS <br />THURSDAY, DECEMBER 1, 2022, 5 P.M. <br />VIRTUAL AND IN-PERSON MEETING <br />ART PICK COUNCIL CHAMBER <br />MINUTES <br />PRESENT: Chair Stahovich, Members De Herrera, DeMont, Foley, <br />Foreman, Huerta, and Newman <br />ABSENT: Members Vega <br />STAFF PRESENT: Donesia Gause and Susan Wilson <br />Chair Stahovich convened the meeting at 5:11 p.m. <br />Member Newman led the Pledge of Allegiance. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There was no one wishing to address the Board. <br />ELECTION OF OFFICER <br />Following discussion, it was moved by Chair Stahovich and seconded by Member <br />Huerta to nominate Member Newman as Vice Chair. The motion carried with <br />Chair Stahovich, Members De Herrera, DeMont, Foley, Foreman, and Huerta <br />voting aye, Member Newman abstaining and Member Vega absent. <br />CONSENT CALENDAR <br />It was moved by Chair Stahovich and seconded by Member Huerta 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 November 3, 2022, were approved as presented. <br />The Board of Ethics excused the absences of Chair Stahovich, Members DeMont <br />and Newman from the November 3, 2022, meeting. <br />DISCUSSION CALENDAR <br />PROPOSED RECOMMENDATIONS BY INCLUSIVENESS, COMMUNITY ENGAGEMENT, <br />AND GOVERNMENTAL PROCESSES COMMITTEE AND BOARD OF ETHICS AD HOC <br />COMMITTEE FOR ANNUAL REVIEW OF EFFECTIVENESS OF CODE OF ETHICS <br />Following discussion, it was moved by Member Huerta and seconded by Member <br />Foreman to accept the Inclusiveness, Community Engagement and <br />Governmental Processes Committee and Board of Ethics Ad Hoc Committee <br />1 <br />