HomeMy WebLinkAboutMINUTES - 09242002 - C.68 �,
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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
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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.