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Home My WebLink AboutMINUTES - 09221998 - C109 loq COUNTY COUNSEL'S OFFICE CONTRA COSTA COUNTY MARTINEZ, CALIFORNIA Date: July 28, 1998 To: Clerk, Board of Supervisors From: Victor J. Westman, County Counsel By: Mary Ann McNett Mason, Deputy County Counsel Re: Conflict of Interest Code of the Discovery Bay Community Services District Attached hereto is the Conflict of Interest Code for the above-named District. The code is approved as to form, subject to the District's provision of a signed copyof District Resolution 98-03. Please place this matter on the Board of Supervisors` agenda as requested by the District as soon as you receive a signed copy of District Resolution 98-03. A draft board order is attached. MAM:fjb Attachment cc: Counsel, Discovery Bay Community Services District h:\fbent\mam\C01-DisM TO: BOARD OF SUPERVISORS FROM: Victor J. Westman,County Counsel By: Mary Ann McNett Mason, Deputy County Counsel DATE: July 28, 1998 SUBJECT: Approve Conflict of Interest Code of the Discovery Bay Community Services District SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Approve the Conflict of Interest Code of the Discovery Bay Community Service District, as shown on the attached resolution from the District.. BA!LKQRQ_UND/REASONS FOR RECOMMENDATIONS The Discovery Bay Community Services District adopted its conflict of interest code and submitted the code to the Board for approval pursuant to Government Code section 87303. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE —OTHER SIGNATURE(S)- ACTION OF BOARD ON September 22, 1998 APPROVED AS RECOMMENDED X 4 . VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT None 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. Or g: County Counsel ATTESTEDqff- cc: Clerk,Board of Supervisors PHIL BATCHELOR., CLERK LERKK OF THE Counsel Discovery Bay Community BOARD OF SUPERVISORS AND Services District COUNTY ADMINISTRATOR MAM:fjb DEPUTY h:\fbent\mam\Board.001 �- DISCOVER it RAY COMMUNITY SERVICE'S �I,,.RICT AUG ? 199$ RESOLUTION NO. 98-03 RESOLUTION ADOPTING A CONFLICT OF INTEREST CODE WHEREAS, the Political Reform Act of 1974, Government Code §81000 et seq., requires state and local government agencies to adopt and promulgate a Conflict of Interest Code; WHEREAS, the Fair Political Practices Commission has adopted a regulation found at California Code of Regulations, Title Z, Section 18730, which contains the terms of a standard Conflict of Interest Code; and WHEREAS, after public notice and hearing, the Conflict of Interest Code found in the California Code of Regulations may be amended by the Fair Political Practices Commission to conform to amendments in the Political Reform Act of 1974. NOW, THEREFORE, BE IT RESOLVED that the terms of California Code of Regulations, Title 2,-Section 28730, and any amendments thereto duly adopted by the Fair Political Practices Commission are hereby incorporated into this resolution by reference; BE IT FURTHER RESOLVED that this resolution and the attached Appendix A designating officials and employees and establishing disclosure categories shall constitute the Conflict of Interest Code of the Discovery Bay Community Services District; and BE IT FURTHER RESOLVED that designated employees shall file their statements with the Secretary of the Discovery Bay Community Services District, and such staterhents are available for public inspection and reproduction; and BE IT FURTHER RESOLVED that statements for all designated employees shall be retained by Discovery Bay Community Services District; and BE IT FURTHER RESOLVED that persons holding designated positions shall file a Fair Political Practices Commission Form 700, or such other form as may be prescribed. PASSED AND ADOPTED by the Board of Directors of the Discovery Bay Community Services District, at a regular meeting thereof, held on Tt Wi),Vy 12r , 1998, by the following vote: AYES: Sy NOES: U ABSENT: v ABSTENTION: d WILLIAM,i'SLIFER ATTEST: hair, Board of Dire ors i Secreta' , Board of Directbrs DISCLOSURE CATEGORIES 1. All investments and business positions in business entities, and all sources of income and interests in real property. This category is known as full disclosure. 2. Investments in or income from persons or businesses engaged in the business of providing services or supplies, including, but not limited to, equipment, machinery, or office supplies, to the Discovery Bay Community Services District, or could foreseeably provide services or supplies to the Discovery Bay Community Services District. 3. Interests in real property located in whole or in part within the boundaries of the Discovery Bay Community Services District,, or within a two-fie radius of the Discovery Bay Community Services District, including any leasehold, beneficial or ownership interest or option to acquire such interest in real property if the fair market value of the interest is greater utast $1,000.00. 4. Business positions, including, but not limited to, status as a direr, officer, sole owner, partner, trustee, employee, or holder of a position of management in any business entity which, in the prior two years has contracted with, or in the future may contract with, the Discovery Bay Community Services District to provide services or supplies to the Discovery Bay Community Services District 91759-1 APPENDIX A DESIGNATED POSITIONS Ns_. gga d Pg§Wo L*_IosuLe Categories Directors All General Manager All Secretary All Treasurer All Attorney All Consultants* All * Consultants shall be included in the list of designated employees and shall disclose pursuant to the broadest disclosure category in the cede, subject to the following limitation:. The President of the Beard may determine in writing that a particular consultant, although a "designated position," is hired to perform a range of duties that is limited in scrape and thus is not required to fully comply with the disclosure requirements described in this section. Such a written determination shall include adescription of the consultant's duties and, based upon that description, a statement of the extent of disclosure requirements. The P'resident's determination is a public regard and shalt be retained for public inspection in the same manner and location as this Conflict of Interest Code. 9z�sg—z