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REGULAR MEETING
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| Item 1: |
Call to Order. |
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| Item 2: |
Roll Call. |
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| Item 3: |
Reporting Results of Closed Session. |
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| Item 4: |
Approval of Commission Minutes.
Approval of Commission Minutes of September 11, 2003.
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| Item 5: |
Non-Agenda Public Comment. |
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| Item 6: |
Commissioner Comment.
This portion of the agenda provides an opportunity for Commissioners to make announcements or comments.
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| Item 7: |
Executive Director Comment.
This portion of the agenda provides an opportunity for the Executive Director to make announcements or comments.
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| Item 8: |
Deputy City Attorney Comment.
This portion of the agenda provides an opportunity for the Deputy City Attorney to make announcements or comments.
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| Item 9: |
Appointment of Personnel Ad Hoc Committee with respect to Recruitment and Employment of Ethics Commission Executive Director
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| Item 10: |
Adjournment. |
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CLOSED SESSION
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| Item 1: |
Employment Matter
Pursuant to Government Code section 54957.5(5) the Ethics Commission may meet in closed session to consider acceptance of the resignation of the Executive Director and employment of his successor.
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| Item 2: |
Conference with Legal Counsel
Anticipated Litigation. Initiation of litigation pursuant to Government Code section 54956.9(c). (4 potential matters.) The Ethics Commission may meet in closed session to consider the settlement, dismissal, status of investigation, or issuance of a subpoena or Draft Administrative Complaint, with regard to an enforcement action against a person or persons alleged to have violated local governmental ethics laws. Should the filing of a Draft Administrative Complaint be authorized, the identity of the Respondent or Respondents will be available after a Draft Administrative Complaint is issued and the matter is noticed for discussion as pending litigation. The nature and details of the allegations will be available upon request only if and after a Final Administrative Complaint is issued.
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| INTERNET ACCESS TO COMMISSION AGENDAS: The Internet
address is: http://www.sandiego.gov/ethics. |
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| ACCESS FOR PEOPLE WITH DISABILITIES: This information
will be made available in alternative formats upon request. To request
an agenda in an alternative format or to request a sign language or
oral interpreter for the meeting, call the Ethics Commission (619/533-3476)
at least five working days prior to the meeting to ensure availability.
Assistive Listening Devices (ALDs) are available from the Ethics Commission
Office prior to the meeting, and are to be returned at the end of
the meeting. |
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| COMMENT ON NON-AGENDA ITEMS: This portion of
the agenda provides an opportunity for members of the public to address
the Commission on items of interest within the jurisdiction of the
Commission. Comments are limited to no more than three minutes per
speaker. Submit requests to speak to the Commission prior to
the start of meeting. Pursuant to the Ralph M. Brown Act, the Commission
on any issue brought forth under "Non-Agenda Comment" shall
take no discussion or action, other than a referral. |
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