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HomeMy WebLinkAboutMINUTES - 02102015 - C.65RECOMMENDATION(S): Approve amendment to the Contra Costa Transportation Authority Conflict of Interest Code to substitute the attached Exhibit A as said code. FISCAL IMPACT: None. BACKGROUND: The Contra Costa Transportation Authority has amended its code and submitted the amended code to the Board for approval pursuant to Government Code section 87306 and 87306.5. The Authority rewrote its Conflict of Interest Code to achieve compliance with state law and FPPC regulations. The final version of the amended Conflict of Interest Code is attached as Exhibit A. No red-line version is available. The Authority’s Resolution approving the amended Conflict of Interest Code is attached as Exhibit 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: Cynthia A. Schwerin, Deputy County Counsel, (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: David Twa, Clerk of the Board of Supervisors, Danice Rosenbohm, Executive Secretary, CCTA, Cynthia A. Schwerin, Deputy County Counsel C. 65 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:February 10, 2015 Contra Costa County Subject:Conflict of Interest Code of Contra Costa Transportation Authority ATTACHMENTS COI CCTA Exhibit A COI CCTA Exhibit B