HomeMy WebLinkAboutMINUTES - 10041988 - 1.49 1-049
TO: BOARD OF SUPERVISORS
FROM: bark Finucane Contra
Health Services Director Costa
DATE: July 8 , 1988 Costa
SUBJECT: Health Services Department Policy Prohibiting Employees I.�JU
from Serving on Contractors' Boards of Directors
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
WHEREAS Government Code Section 1126 (b) allows each appointing
authority to determine, subject to approval by the Board of
Supervisors, "those outside activities which, for employees under
its jurisdiction, are inconsistent with, incompatible to, or in
conflict with their duties as local agency officers or
employees" ; and
WHEREAS the Health Services Director has proposed a policy
whereby Health Services Department employees cannot serve on
Boards of Directors of agencies or organizations that contract
with the County for the delivery of services in programs admin-
istered by the Health Services Department; and
WHEREAS the need for such a policy is to eliminate the potential
for an appearance of a conflict of interest and to assure
complete fairness and impartiality in dealing with contract
service providers;
The Board of Supervisors of Contra Costa County HEREBY RESOLVES
that Health Services Department employees are prohibited from
serving on Boards of Directors of agencies or organizations that
contract with the County for the delivery of services in programs
administered by the Health Services Department. In the event the
contract is under $10,000 or at the written request of a Division
Director, the Health Services Director may grant a waiver to an
employee.
CONTINUED ON ATTACHMENT: YES SIGNATURE: kl,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): p
ACTION OF BOARD ON October 4, .1988 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT III ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: County Administrator ATTESTED __October 41 1988
Health. Services Director PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83 BY Jya ,DEPUTY