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HomeMy WebLinkAboutMINUTES - 02102015 - C.62RECOMMENDATION(S): Approve amendments to the Board of Retirement of the Contra Costa County Employees’ Retirement Associations’ 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 Conflict of Interest Code and submitted the amended code to the Board for approval pursuant to Government Code Section 87306 and 87306.5. The Board of Retirement has revised the Disclosure Categories in the Code, and has made other revisions to the Code related to the filing of Statements of Financial Interests. Also, the list of designated positions has been revised to delete old positions and add new positions. These changes are shown on the attached ‘red-line’ version of the code, Attachment A. A clean version of the Code is attached as Attachment B. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/10/2015 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Candace Andersen, District II 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: February 10, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: Stephen Siptroth, Deputy County Counsel, David Twa, County Administrator, Karen Levy, General Counsel, CCCERA C. 62 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:February 10, 2015 Contra Costa County Subject:Conflict of Interest Code of the Board of Retirement of the Contra Costa County Employees’ Retirement Association ATTACHMENTS Attachment A Attachment B