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HomeMy WebLinkAboutMINUTES - 09242002 - C.68 �, jjf{,cif j 4' 5 f{ }.p TO: Board of Supervisors � �• CONTRA FROM: Silvano B.Marchesi, County Counsel ,k y COSTA ;* By: Mary Ann McNett Mason,Deputy County Counsel COUNTY DATE: September 10, 2002 SUBJECT: Conflict of Interest Cade of the Bethel Island Municipal Advisory Council SPECIFIC REQUEST(S)OR REC3MMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONfS}; Approve amendment to the Bethel Island Municipal Advisory Council Conflict of Interest Code to substitute the attached as Appendixes A and B to said code, as shown on the attached Biennial Notice from the Council. BACKGROUND/REASON(SI FOR RECOMMENDATIONCS)' The Bethel Island Municipal Advisory Council has amended Appendixes A and B to its code and submitted the amendment to the Board for approval pursuant to Government Code section 87306 and 87306.5. CONTINUED ON ATTACHMENT: YES SIGNATURE: fi RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON Septsmber 24, 2002 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS: I HEREBY CERT'IF'Y THAT THIS IS A X UNANIMOUS {ABSENT nMo TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED: Septmber 24, 2002 JOHN SWEETEN,CLERK.OF THE BOARD OF SUPERVISORS Contact: County Counsel AND COUNTY ADMINISTRATOR cc: Clerk., Board of Supervisors ", Marguerite]Lawry,Bethel Island Municipal Advisory Council B � � �,��i€� ,�� ' ,DEPUTY 1AJ0ANN\MAM1BIMACordcoi.wpd U 2002 Local Agency Biennial Notice Name of Agency: S ET41 j„ Mailing Address: F o . t ' Contact Verson: Kk fi klL_ ' L,2 u Office_Phone No: `q 24-132S4_ 6 ' E-mail (optionalL � Z v , , L s W . Fax Number l- P I - a- ------� This agency has reviewed its conflict of interest code and has determined that. The code needs to be amended and the following amendments are necessary: ' (Check all that apply) include new positions(including consultants)that must be designated o Revise the tit€es of existing positions o Delete the titles of positions that have been abolished • Delete the positions that manage public investments Devise disclosure categories Other .h oD I` K"XS { No ail endments are necessary. The agency's code accurately designates all positions that make or participate in the snaking of governmental decisions;the disclosure categories assigned to these positions accurately require the disclosure of all investments,business positions,interests in real property and sources of income which may foreseeably be affected materially by the decisions made by those designated positions;and the code includes all other provisions required by Government Code Section 873012. C �L signature of Chiet executive tate You must complete this report regardless of how recently your code was approved or amended. Please return this report no later than October 1,2002 to: (return address of agency) Clerk of the Board. of Supervisors 653. Pine Street, Room 106 Martinez, CA 94553 LA-June 2002 Appendix A DESIGNATED POSITIONS MEMBERS AND ALTERNATES, BETBEL ISLAND MUNICIPAL ADVISORY COUNCIL Robert Cameron Audrey O Keeffe 4882 Sandmound Boulevard P.U. Bax 642 Oakley, CA 94561-5053 Bethel Island, CA 94511-4642 Q#er- Kit Sanders Bethel lffli n "rr 5558 Sandmound Boulevard Oakley, CA 954561 OeAdey, CA 94 564- ALTERNATE: P �I4r� Dann Mvers P.G. ,t, ' �'�' P.O. Box 1866 rx". , CA 94 511- Bethel Island CA 94511-1866 3 D. Ralph Wallace,-_G4AAR-- P.O. Bax 96 Bethel Island, CA 94511-0096 Mar ug Brite Lam P.O. Box 429 Bethel Island CA 94511-0429 Appendix B Disclosure Categories -Gatevfy N10. 1 Persons i-n- this caWgory must report all interests in real property located wholly or partly within the boundaries of the Bethel Island Community Area in Contra Costa County. Category No. 2 Persons in- thi-s must report all investments, income, and any business entity in which the person is a director, officer, partner, trustee, employee, or holds any position of management. Financial interests are reportable only if located within the Bethel Island Community Area in Contra Costa County or if the business entity is doing business or planning to do business in the Bethel Island community Area in Contra Costa County (and such plans are known by the designated employee) or has done business within the Bethel Island Community Area in Contra Costa County at any time during the two years prior to the filing of the statement. For the purposes of the foregoing disclosure categories, the Bethel Island Community area means the area of the Community delineated in Section 3 of the Board of Supervisor's Order, Bethel Island Municipal Advisory Council, dated September 10, 1996.