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BOARD OF ETHICS <br />THURSDAY, NOVEMBER 3, 2022, 5 P.M. <br />VIRTUAL AND IN-PERSON MEETING <br />ART PICK COUNCIL CHAMBER <br />MINUTES <br />PRESENT: Members De Herrera, Foley, Foreman, Huerta, and Vega <br />ABSENT: Chair Stahovich, Members DeMont, and Newman <br />STAFF PRESENT: Donesia Gause and Phaedra Norton <br />The Board of Ethics meeting convened at 5:05 p.m. <br />Motion was made by Member Foreman and seconded by Member Foley to elect <br />Member Huerta as Chair for the meeting. The motion carried unanimously. <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 Vega and seconded by Member DeHerrera 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 October 6, 2022, were approved as presented. <br />The Board of Ethics excused the absences of Member Newman from the <br />October 6, 2022, meeting. <br />DISCUSSION CALENDAR <br />MINUTES AND WRITTEN STATEMENT OF FINDINGS AND DECISION OF HEARING <br />PANEL REGARDING CODE OF ETHICS COMPLAINT BY JENNIFER LARRATT-SMITH <br />AGAINST COUNCILMEMBER CONDER - OCTOBER 6, 2022 <br />Following discussion, it was moved by Panel Member Foley and seconded by <br />Panel Member Foreman to adopt the Statement of Findings and Decision for <br />Jennifer Larratt-Smith against Councilmember Conder complaint. The motion <br />carried with Panel Members Foley, Foreman, DeHerrera, and Huerta voting aye, <br />and Panel Member DeMont absent. <br />1 <br />