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HomeMy WebLinkAbout2017-08-24 Draft Minutes _EERC Yakima City Committee Minutes ETHICS AND EQUAL RIGHTS COMMITTEE Yakima City Hall, 129 N. 2nd St., Yakima, WA 98901 August 24th, 2017 A meeting of the Ethics and Equal Rights Committee was held at 129 N. 2nd St., Yakima, WA 98901, and was called to order by Madam Chair Maria DJ Rodriguez at 5:30 p.m. The purpose of the meeting was for discussion of the agenda items listed. Those in attendance were: Maria DJ Rodriguez Bradley Hill: Vice Chair David Morales Deb Sterling Absent: Isaac Garcia: Secretary Diana Lopez-Batista Felipe Vargas The August 24th, 2017 agenda items were addressed as follows: 1. Minutes of Previous Meeting: The minutes of June 28, 2017 were presented. Bradley Hill moved to approve minutes, David Morales seconded the motion. All were in favor. 2. City Council Report Updates: Madam Chair explained how the group’s presentation went at the last city council meeting where our committee presented its second report. David Morales elaborated on how the City Council thought we lacked on researching the issue of “Ethics” itself. (At this point Diana Lopez- Batista joined the meeting.) David acknowledged there were areas we did not explore. He gave an example of the diversity within the City of Yakima staff. Madam Chair then elaborated on how the City Council recommended we find a path for the permanent committee to take. She then stated that she felt that wasn’t necessarily our job, our job was to ‘identify’ the issues, and then the path to take could be decided by the permanent committee, if such a committee is going to be established. Bradley Hill elaborated on his thoughts regarding how ethics ties into this committee. The whole group then went back and forth on discussions regarding how they “think” the City Council wants us to bring more ‘ethics’ into the big picture. No final determination could be made, but rather a broad picture of what ethics could mean and whether or not it should be related to an Equal Rights Committee at all. Should they be joined, or separated as two different committees, the result was in impasse. Ultimately some more solid direction from City Council was agreed; would be very helpful. 3. Next Steps: Madam Chair notified the committee that she would be sending out a general email and copying NCBC Committee as well to try and get some feedback from everyone on the direction to be taken for ethics and the final report. 4. Audience Participation: No public audience was in attendance. 1 Meeting adjourned, at approximately 5:53 p.m. RESPECTFULLY SUBMITTED, ___________________________________ Isaac Garcia, Secretary ACKNOWLEDGED: ___________________________________ Maria DJ Rodriguez, Madam Chair 2