HomeMy WebLinkAboutMINUTES - 09202005 - C74 TO: Redevelopment Agency/Board of SupervisorsCONTRA
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FROM: Silvano B. Marchesi, County Counsel COSTA
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By: Mary Ann McNett Mason,Deputy County Counsel `'tea:, Y : COUNTY
DATE: September 13, 2005
COO, 7/
SUBJECT: Conflict of Interest Code of Bay Point Project Area Committee
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S)_„
Approve amendment to Exhibit A to the Bay Point Project Area Committee's Conflict of Interest Code to
substitute the attached as Exhibit A to said code.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The Bay Point PAC has amended Exhibit A to its conflict of interest code and submitted the revised code to
the Redevelopment Agency and Board for approval pursuant to Government Code sections 87306 and 87306.5.
CONTINUED ON ATTACHMENT: 'YES SIGNATURE:
�. ,- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
L--- APPROVE OTHER.
SIGNATURE(S): ,-
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ACTION OF B ON APPROVED AS RECOMMENDED eo�- bTWR
VOTE OF SUPERVISORS:
I THEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENT4M&., 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*
JOHNS TEN, CLERK OF
THE B OF SUPERVISORS
Contact: County Counsel AND COUNTY ADMINISTRATOR
cc: Clerk, Board of Supervisors
Maureen Toms,Redevelopment Agency
L•\Evelyn\Bay Pt Redev coi bd order.wpd
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EXIHBIT A
Designated Positions Disclosure Category
Members of the Bay Point Project Area Committee 1
�"--The Board of Supekvisors Contra John Sweeten
Clerk of the Board
Costa s �
County Administration Buildingy', County Administrator
651 Pine Street,Room 106 County (925)335-1900
Martinez,California 94553-4068
John Gioia,District 1 ,.- 04 JUL 21 AM 10: 5 1
Gayle B.I ilkenna,District II ••�. •,�.*
Millie Greenberg,District III :* PT
Mark D e4aulnier,District Iv ; � ` ►
Federal D.Glover, District V
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M E_M_0
Date: July 20,2004
To: Maureen Toms
BAS'POINT PROJECT AREA COMMITTEE
651 Pine Street,4f Floor,N. Wing
Martinez,CA 94553
From: Jane Pennington, Chief Clerk
Regarding: Bay Point Project Area Committee's Conflict of Interest Cade
During the Biennial Review process for the Conflict of Interest Codes on file with the Clerk of
the Board, it has come to my attention that the Code for the Bay Point Project Area Committee
will require an amendment.
The Committee's Code was approved as part of a March 5, 1996 Board Order(attached)in which
Codes for seven committees were approved at once. The problem is that for each agency or
committee's Code,the Exhibit A's were all identical and stated that the designated positions for
filing were the "Members of the Affordable Housing Finance Committee."
Please act to revise Exhibit A using the standard amendment procedure: the advisory body for
the Bay Point PAC should act to approve a revised Exhibit A by October 1,2004.Then,the Bay
Point PAC staff should send the revision to the Board of Supervisors for approval.
Also enclosed is the 2004 Conflict of Interest Code Biennial Notice, as previously mailed to you
on June 17, 2004. Please submit this review notice,checking the box to state that an amendment
is required.
Thanks very much for your help in correcting this error,and feel free to call me if you have any
questions: 925.3 3 5.1908.