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Consider approval of minutes from January 8, 2024. [Estimated Presentation/Discussion Time: 5 minutes]
Receive a report, hold a discussion, and give staff direction regarding draft redlines for potential proposed amendments from the Board of Ethics to 1) repeal and replace Ethics Ordinance Sec. 2-273 (a) Conflicts of Interest, and 2) eliminate Sec. 2-281 (c) (4) Burden of Proof, including amending the Board of Ethics’ Rules of Procedure to adjust Evidentiary Hearing procedures to reflect the elimination of the requirement for the Complainant to testify at an evidentiary hearing. [Estimated Presentation/Discussion Time: 60 minutes]
Management Reports 1. January 2024 Advisory Opinion Responses Report [Estimated Presentation/Discussion Time: 5 minutes]
Receive a report, hold a discussion, and give staff direction regarding future meeting topics. [Estimated Presentation/Discussion Time: 5 minutes]
Feb 05, 2024 Board of Ethics on 2024-02-05 5:30 PM
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Consider approval of minutes from January 8, 2024. [Estimated Presentation/Discussion Time: 5 minutes]
Receive a report, hold a discussion, and give staff direction regarding draft redlines for potential proposed amendments from the Board of Ethics to 1) repeal and replace Ethics Ordinance Sec. 2-273 (a) Conflicts of Interest, and 2) eliminate Sec. 2-281 (c) (4) Burden of Proof, including amending the Board of Ethics’ Rules of Procedure to adjust Evidentiary Hearing procedures to reflect the elimination of the requirement for the Complainant to testify at an evidentiary hearing. [Estimated Presentation/Discussion Time: 60 minutes]
Management Reports 1. January 2024 Advisory Opinion Responses Report [Estimated Presentation/Discussion Time: 5 minutes]
Receive a report, hold a discussion, and give staff direction regarding future meeting topics. [Estimated Presentation/Discussion Time: 5 minutes]
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