HomeMy WebLinkAboutMINUTES - 08041992 - 1.75 f Contra
TO: BOARD OF SUPERVISORS •t - 3. s Costa
Ot 'latniip" `..
FROM: VICTOR J. WESTMAN, COUNTY COUNSEL ,%k County
MARY ANN MCNETT MASON, DEPUTY COUNTY COUNSEL '� _— y1
TSTA.COUK'�
DATE: July 27 , 1992
SUBJECT: Conflict of Interest Code for the Contra Costa Solid
Waste Authority
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Approve the attached conflict of interest code for the Contra Costa
Solid Waste Authority.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Contra Costa Solid Waste Authority adopted the attached
conflict of interest code and submitted it to the Board for
approval pursuant to Government Code section 87303 .
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OP BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON / APPROVED AS RECOMMENDED DG OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
X' UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
ATTESTED / y
cc: County Administrator PHIL BATCHELOR, tLERK OF THE BOARD
Joyce Murphy OF SUPERVISORS AND
Secretary of the Authority COUNTY ADMINISTRATOR
County Counsel
BY , DEPUTY
CONTRA COSTA SOLID WASTE AUTHORITY
RESOLUTION NO. 92-02
A Resolution Establishing the Conflict of Interest Code for the
Contra Costa Solid Waste Authority
BE IT RESOLVED by the Board of Directors of the Contra Costa Solid Waste
Authority; that the provisions of 2 California Code of Regulations 18730 and those
provisions as may be amended from time to time by the Fair Political Practices
Commission are hereby incorporated by reference to establish the Conflict of Interest
Code of the Contra Costa Solid Waste Authority. Appendices A and 8 which follow are
included as part of said Conflict of Interest Code; and
THAT the Secretary of the Authority is hereby authorized to submit a copy of such
Code to the Board of Supervisors of the County of Contra Costa and to request the Board
of Supervisors to approve said Code in accordance with Government Code Section
87303.
PASSED AND ADOPTED this 1 st day of April, 1992 by the Board of Directors of
the Contra Costa Solid Waste Authority.
Chair, Contra Costa Soli
Waste Authority, County of
Contra Costa, State of California
Attest:
/C-
Joyce E,'Murphy, Secreta y oVf he
Contra Costa Solid Waste Authority
t
CONFLICT OF INTEREST CODE FOR THE
CONTRA COSTA SOLID WASTE AUTHORITY
The Political Reform Act, Government Code Section 81000, et sea., requires state
and local government agencies to adopt and promulgate conflict of interest codes. The
Fair Political Practices Commission has adopted a regulation, 2 Cal. Code of Regs. Section
18730, which contains the terms of a standard conflict of interest code. It can be
incorporated by reference and may be amended by the Fair Political Practices Commission
after public notice and hearings to conform to amendments in the Political Reform Act.
Therefore, the terms of 2 Cal. Code of Regs. Section 18730 and any amendments to it
duly adopted by the Fair Political Practices Commission are hereby incorporated by
reference and, along with the attached Appendices in which members and employees are
designated and disclosure categories are set forth, constitute the conflict of interest code
of the Contra Costa Solid Waste Authority.
Pursuant to Section 4 of the standard code, designated employees shall file
statements of economic interests with the agency. Upon receipt of the statements of the
Members of the Board of Directors and Executive Director, the agency shall make and
retain a copy and forward the original of these statements to the Contra Costa County
Board of Supervisors. Statements for all other designated employees will be retained by
the agency.
.. (OC(
APPENDIX "A"
Desianated Positions and Disclosure Cateaories
Designated Positions Disclosure Categories
Member/Board of Directors 1, 2, 3
Executive Director 1, 2, 3
Secretary of the Authority 1, 2, 3
Treasurer 1, 2, 3
Consultant 1, 2, 3
APPENDIX "B"
DISCLOSURE
CATEGORY DESCRIPTION OF DISCLOSURE CATEGORIES
1 Persons in this category shall disclose all personal income,
investments and interests existing on the date of assuming office,
within 12 months before that date and thereafter as may be
required to be disclosed on each schedule contained in the
Statement of Economic Interest as set forth in FPPC Forms 730
and 721.
2 Persons in this category shall disclose: personal income,
investments and real estate interests existing on the date of
assuming office; and business entity income and business positions
held insofar as it is foreseeable that such businesses may provide
equipment, materials, supplies, leased space, services or any other
thing in exchange for consideration to the Authority, or otherwise
enter into a contractual relationship with and/or seek entitlement,
license or permit from the Authority.
3 Persons in this category shall disclose: personal income,
investments, real estate interests; and business entity income and
business positions held -if such businesses are regulated, directly or
indirectly, in any manner by the Authority. This category does not
apply as to businesses which are regulated only to that degree that
all other persons or entities in a like category are regulated by the
Authority.
ADS/Murphy#2/CCSWA.Res