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HomeMy WebLinkAboutMINUTES - 04142015 - C.86RECOMMENDATION(S): Approve the attached TRANSPLAN Committee Conflict of Interest Code. FISCAL IMPACT: None. BACKGROUND: The Regional Transportation Planning Committee for Eastern Contra Costa County ("TRANSPLAN Committee") is an independent public agency pursuant to a Joint Powers Agreement, and as such, adopted a Conflict of Interest Code on March 12, 2015. The Conflict of Interest Code designates TRANSPLAN Committee members and administrative staff as designated positions in accordance with the California Political Reform Act. Pursuant to Government Code section 87303, the TRANSPLAN Committee submits the attached Code for approval by the Board of Supervisors. A copy of the TRANSPLAN Committee’s action is also attached. CONSEQUENCE OF NEGATIVE ACTION: The Regional Transportation Planning Committee will not be in compliance with Government Code section 87303. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/14/2015 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 ABSENT:Federal D. Glover, District V Supervisor Contact: Cynthia A. Schwerin, Deputy County Counsel, 335-1874 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: April 14, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: Cynthia A. Schwerin, Deputy County Counsel, David Twa, Board of Supervisors, Jamar Stamps, TRANSPLAN Staff, DCD C. 86 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:April 14, 2015 Contra Costa County Subject:Conflict of Interest Code of TRANSPLAN Committee ATTACHMENTS TRANSPLAN Conflict of Interest Code