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HomeMy WebLinkAboutMINUTES - 04142015 - C.88RECOMMENDATION(S): Approve the attached TRANSPAC Conflict of Interest Code. FISCAL IMPACT: None. BACKGROUND: The Central Contra Costa Transportation/Land Use Partnership ("TRANSPAC") is a joint powers authority established pursuant to a Joint Powers Agreement, and as such, adopted a Conflict of Interest Code on February 12, 2015. The Conflict of Interest Code designates TRANSPAC Committee members and administrative staff as designated positions in accordance with the California Political Reform Act. Pursuant to Government Code section 87303, TRANSPAC submits the attached Code for approval by the Board of Supervisors. A copy of TRANSPAC’s action is also attached. CONSEQUENCE OF NEGATIVE ACTION: Should the Board elect to not approve the Conflict of Interest Code, TRANSPAC 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, Robert T. Calkins, DCD Deputy Director C. 88 To:Board of Supervisors From:Sharon L. Anderson, County Counsel Date:April 14, 2015 Contra Costa County Subject:Conflict of Interest Code of TRANSPAC ATTACHMENTS TRANSPAC Conflict of Interest Code