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HomeMy WebLinkAboutMINUTES - 01082013 - C.175RECOMMENDATION(S): 1. Specify that the Clerk of the Board is the Filing Officer for the Conflict of Interest Code for the Measure J Traffic Congestion Relief Agency dba TRAFFIX. 2. Approve the Conflict of Interest Code for the Measure J Traffic Congestion Relief Agency dba TRAFFIX as amended. FISCAL IMPACT: None. BACKGROUND: The Measure J Traffic Congestion Relief Agency dba TRAFFIX has amended its Conflict of Interest Code and has submitted the amended Code to the Board for approval pursuant to Government Code sections 87306 and 87306.5. A copy of the Measure J Traffic Congestion Relief Agency dba TRAFFIX’s action approving the Code is also attached. The Code has been amended to clarify that the Clerk of the Board is the Filing Officer and that disclosure statements are public documents, to address filing obligations for new positions, and to revise disclosure categories. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/08/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Mary Ann Mason, 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: January 8, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: STACEY M. BOYD, Deputy cc: Mary Ann Mason, Assistant County Counsel, Tiffany Lennear, Clerk of the Board of Supervisors, Michael Conneran, Hanson Bridgett LLP C.175 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:January 8, 2013 Contra Costa County Subject:Conflict of Interest Code of the Measure J Traffic Congestion Relief Agency dba TRAFFIX CONSEQUENCE OF NEGATIVE ACTION: TRAFFIX will not be in compliance with Government Code sections 87306 and 87306.5. CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS COI TRAFFIX - Redline Version COI TRAFFIX - Final Version