HomeMy WebLinkAboutMINUTES - 08052008 - C.76 ` l
TO: Board of Supervisors
CONTRA
FROM: Silvano B. Marchesi, County Counsel R s COSTA
By: Mary Ann Mason, Deputy County CounselCOUNTY
��ST9 C01/1i'`'
DATE:
SUBJECT: Conflict of Interest Code of the Delta Diablo Sanitation District
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve amendments to Exhibit A to the Delta Diablo Sanitation District Conflict of Interest Code to
substitute the attached as Exhibit A to said code, as shown on the attached Resolution from the District.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The Delta Diablo Sanitation District has amended Exhibit A to its Conflict of Interest Code and
submitted the amended Exhibit to the Board for approval pursuant to Government Code section 87306 and
87306.5.
CONTINUED ON ATTACHMENT: YES SIGNATURE:RECOMMENDATION OF OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD
COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON fi 5 ��� APPROVED AS RECOMMENDED V OVER
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A
1' UNANIMOUS (ABSENT 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:
JOHN cCtLue tLERK OF
THE BOARD OF SUPERVISORS
Contact: County Counsel AND COUNTY ADMINISTRATOR
cc: Clerk, Board of Supervisors
Denise Jones, Delta Diablo Sanitation District
BY, aky�? , DEPUTY
BBECKYWAWdeltabdordcoi exhibit A.wpd
BEFORE THE BOARD OF DIRECTORS OF
DELTA DIABLO SANITATION DISTRICT
Re: Approving Amendments to the )
District's Conflict of Interest Code ) RESOLUTION NO. 12/2008
THE BOARD OF DIRECTORS OF DELTA DIABLO SANITATION DISTRICT HAS DETERMINED THAT:
WHEREAS,the Political Reform Act(Government Code Section 81000, et. seq.)requires state and
local government agencies to adopt and promulgate conflict of interest codes; and
WHEREAS,The Fair Political Practices Commission has adopted a regulation(California Code of
Regulations, Title 2, § 18730)that contains the terns of a standard conflict of interest code,and after
public notice and hearing that regulation may be amended by the Fair Political Practices Commission to
conform to amendments in the Political Reform Act; and
WHEREAS,in October 2002,the Board amended the District's Conflict of Interest Code to
incorporate the terms of California Code of Regulations,Title 2, § 18730 and any amendments to it duly
adopted by the Fair Political Practices Commission; and
WHEREAS,in accordance with the provisions of the Act,the District is required to review its
Conflict of Interest Code each even numbered year,and to submit any amendments to the Board of
Supervisors of Contra Costa County,the code reviewing body.
NOW THEREFORE,the Board of Directors of Delta Diablo Sanitation District DOES HEREBY
RESOLVE AND ORDER as follows:
1. To ensure the Conflict of Interest Code reflects the current organizational structure of the District,
approves the proposed amendments to Exhibit A of the Conflict of Interest Code, as attached
hereto.
2. Directs staff to transmit this Code forthwith to the Contra Costa County Clerk of the Board of
Supervisors for review and approval.
3. The amendment to the Conflict of Interest Code shall become effective upon approval by the code
reviewing body.
PASSED AND ADOPTED on June 11, 2008 by the following vote:
AYES: FREITAS and PARENT ABSENT: GLOVER
NOES: NONE ABSTAIN: NONE
I HEREBY CERTIFY that the foregoing is a true and correct copy of a Resolution adopted
by the Board of Directors of Delta Diablo Sanitation District on June 11,2008.
ATTEST: Donald P.Freitas
Board Secretary
By:
Attachment: Delta Diablo Sanitation District Conflict of Interest de
RESOLUTION NO. 12/2008
z:\boardlresolutions\resolutions\2008\reso 12-2008-amending ddsd conflict of interest code.doc
Delta Diablo Sanitation District
CONFLICT OF INTEREST CODE
EXHIBIT "A" DESIGNATED POSITIONS
DESIGNATED POSITIONS DISCLOSURE CATEGORY
Members of the Board of Directors* 1
District Counsel I
General Manager I
Deputy General Manager 1
Office Manager/Secretary to the Board 1
Engineering Services:
Engineering Services Director/District Engineerl
Principal Engineer 1
Program Manager 1
Associate Engineer 1
Construction Inspector 1
Business Services:
Business Services Director 1
Human Resources Manager 1
Purchasing Manager 1
Finance Supervisor 1
IT Administrator 1
Safety Officer 1
Community Outreach Coordinator 1
Inventory Control Specialist 1
Operational Services:
Operational Services Director 1
Laboratory Manager 1
Industrial Monitoring Inspector I&I1 1
Plant Manager 1
Maintenance Manager 1
Operations Supervisor 1
Maintenance Supervisor 1
Consultants** 1
*The members of the Board of Directors may include:
Chair of the Board of Supervisors and the designated alternate
Mayor of the City of Antioch and the designated alternate
Mayor of the City of Pittsburg and the designated alternate
**Consultants shall be included in the list of designated employees and shall disclose pursuant to
the broadest disclosure category in the code subject to the following limitation:
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