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HomeMy WebLinkAboutMINUTES - 12162014 - C.97RECOMMENDATION(S): Approve amendments to the San Ramon Valley Fire Protection District’s Conflict of Interest Code to substitute the attached as Exhibit A to said code. FISCAL IMPACT: None BACKGROUND: The San Ramon Valley Fire Protection District has amended the List of Designated Positions, Exhibit A to its Conflict of Interest Code. The District has submitted the amended Exhibit A to the Board for approval pursuant to Government Code sections 87306 and 87306.5. The District’s amendments to Exhibit A are shown on the attached ‘red-line’ version of Exhibit A. A final version of the amended Exhibit A is attached hereto as Exhibit B. CONSEQUENCE OF NEGATIVE ACTION: The San Ramon Valley Fire Protection District will not be in compliance with Government Code sections 87306 and 87306.5. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/16/2014 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: Stephen Siptroth, 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: December 16, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Stephen Siptroth, Deputy County Counsel, David Twa, County Administrator, Susan F. Brooks, District Clerk, San Ramon Valley Fire Protection District C. 97 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:December 16, 2014 Contra Costa County Subject:Conflict of Interest Code of San Ramon Valley Fire Protection District ATTACHMENTS Exhibit A Exhibit B RECOMMENDATION(S): Approve amendments to the San Ramon Valley Fire Protection District’s Conflict of Interest Code to substitute the attached as Exhibit A to said code. FISCAL IMPACT: None BACKGROUND: The San Ramon Valley Fire Protection District has amended the List of Designated Positions, Exhibit A to its Conflict of Interest Code. The District has submitted the amended Exhibit A to the Board for approval pursuant to Government Code sections 87306 and 87306.5. The District’s amendments to Exhibit A are shown on the attached ‘red-line’ version of Exhibit A. A final version of the amended Exhibit A is attached hereto as Exhibit B. CONSEQUENCE OF NEGATIVE ACTION: The San Ramon Valley Fire Protection District will not be in compliance with Government Code sections 87306 and 87306.5. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/16/2014 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: Stephen Siptroth, 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: December 16, 2014 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Stephen Siptroth, Deputy County Counsel, David Twa, County Administrator, Susan F. Brooks, District Clerk, San Ramon Valley Fire Protection District C. 97 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:December 16, 2014 Contra Costa County Subject:Conflict of Interest Code of San Ramon Valley Fire Protection District ATTACHMENTS Exhibit A Exhibit B