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HomeMy WebLinkAboutMINUTES - 02082011 - C.76RECOMMENDATION(S): Approve amendments to the Board of Retirement of the Contra Costa County Employees’ Retirement Association’s Conflict of Interest Code to substitute the attached as said code. FISCAL IMPACT: None. BACKGROUND: The Board of Retirement of the Contra Costa County Employees’ Retirement Association has amended its code and submitted the amended code to the Board for approval pursuant to Government Code section 87306 and 87306.5. The Association has revised its Code to add Exhibit C, a list of the Board and Agency positions that file Form 700 pursuant to Government Code section 87200. Also, the list of designated positions has been revised to modify titles of existing positions. These changes are shown on the attached ‘red-line’ version of the code. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/08/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Mary Ann Mason (925) 335-1800 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: February 8, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Mary Ann Mason, Assistant County Counsel, Tiffany Lennear, Clerk of the Board of Supervisors, Karen Levy, General Counsel, CCCERA C.76 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:February 8, 2011 Contra Costa County Subject:Conflict of Interest Code of the Board of Retirement of the Contra Costa County Employees' Retirement Association CONSEQUENCE OF NEGATIVE ACTION: Conflict of Interest Code for the Board of Retirement of the Contra Costa County Employees' Retirement Association will not be amended pursuant to Government Code 87306 and 87306.5. CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS COI CCCERA Red Line Attachment 1 COI CCCERA Attachment 2