HomeMy WebLinkAboutMINUTES - 11061990 - 1.77 + 77
TO BOARD OF SUPERVISORS
FROM
' Victor J. Westman, County Counsel Contra
By: Mary Ann McNett Mason, Deputy County Counsel Costa
DATE ' October 24, 1990 Calm
SUBJECT:
Amendment to Conflict of Interest Code
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) A BACKGROUND AND JUSTIFICATION
Recommended Action:
Approve Amendment to the Central Contra Costa Sanitary
District Conflict of Interest Code to substitute Exhibit A to
said code, as shown on the attached resolution of the Central
Contra Costa Sanitary District.
Background:
The Central Contra Costa Sanitary. District has adopted
the attached amendment to Exhibit A of its code and submitted it
to the Board for approval pursuant to Government Code sections
87303 and 87306.
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CONTINUED ON ATTACHMENT: YES SIGNATURE: '
RECOMMENDATION OF COUNTY ADMINISTRATOR
RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATUREIS):
ACTION OR BOARD ON A:: PROVED AS RECC.MMt-NDED ,
OTHER
I
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: _ NOES: AND ENTERED CMV THE MINUTES OF THE BOARD
ABSENT: ABSTAIN:_ OF SUPERVISORS ON THE DATE SHOWN.
CC: Central Contra Costa Sanitary District ATTESTED N O V 6 1990
County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF
County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR
n r Fit ITY
Central Contra Costa Sanitary District
TWTTMAZTMI IWO-- MZMEN T W
31, 7. 7482
ROGER 1.DOLAN
General Mwiakcr
Chief Engineer
KENTON I..ALAI
ounsel for the District
RECE (475)93$-1430
JOYCE E.MURPHY
ecretaty of the District
September 24, 1990 2 5GQMTRq 1W
OF.SQRS
UU
Honorable Members of the
Board of Supervisors
651 Pine Street
Martinez, CA 94553
CONFLICT OF INTEREST CODE
At the regular District Board Meeting of September 20, 1990, the Board of Directors
adopted Resolution No. 90-120 amending Exhibit A to the Central Contra Costa Sanitary
District Conflict of Interest Code. Amendments reflect current responsibilities of
designated positions.
The position of Principal Buyer was added to the list of designated positions.
A copy of Resolution No. 90-120 is enclosed for your review and approval.
Sincerely,
Paul Morsen
Deputy General Manager
Secretary Pro Tern
JEM/jI
Enclosure
44-�
Recycled Pacer
RECEIVED
e
SEP 2 51990
RESOLUTION NO 90- 120 CLERK BOARD OF SUPERVISORS
CONTRA COSTA CO.
A RESOLUTION AMENDING EXHIBIT A, DESIGNATED PO
AND DISCLOSURE CATEGORIES OF THE CENTRAL CONTRA COSTA SANITARY
DISTRICT CONFLICT OF INTEREST CODE
WHEREAS, Section 2.20.020 of the Central Contra Costa Sanitary District
Code provides that the Board of Directors shall from time to time establish by
resolution designated positions of officers and employees deemed to make, or
participate in the making of, decisions which may foreseeably have a material effect
on a financial interest.
NOW, THEREFORE, BE IT RESOLVED by the Board-of Directors of the Central
Contra Costa Sanitary District as follows:
THAT Exhibit A, Designated Positions and Disclosure Categories of the Central
Contra Costa Sanitary District Conflict of Interest Code, a copy of which is attached,
is hereby approved and adopted for the District, subject to approval by the Board of
Supervisors of the County of Contra Costa; and
THAT the Secretary of the District is hereby authorized and instructed to submit
a copy of such Code amendment to the Board of Supervisors of the County of Contra
Costa and to request the Board of Supervisors to approve said Code amendment in
accordance with Government Code Section 87303
PASSED AND ADOPTED by the Central Contra Costa Sanitary District Board
of Directors this 20th day of September 1990 by the following vote:
AYES: Members: Boneysteel e, Dalton, Carlson
NOES: Members: None
ABSENT: Members: Clausen, Rainey/h
f/ r--
President of the Board of Directors
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
CO NTERSIGNED:
,
S�e et ry of the Central CoAtra Costa
Sanitary District, County of Contra.
Costa, State of Califomi�
Approved as to form:
Kenton L. lm
District Counsel
r
"EXHIBIT A"
DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES
OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
CONFLICT OF INTEREST CODE
Desionated Positions - Disclosure Categories
1. Director A,B,C,D,E,F,G,H
2. General Manager-Chief Engineer A,B,C,D,E,F,G,H
3. Secretary of the District A,B,C,D,E,F,G,H
4. Counsel for the District A,B,C,D,E,F,G,H
5. Manager A;B,C,D,E,F,G,H
6. Officer A,B,C,D,E,F,G,H
7. Consultant A,B,C,D,E,F,G,H
8. Control Systems Engineer A,B,C,D,E,F,G,H
9. Real Property Specialist A,B,C,D,E,F,G,H
10, Permit and Services Technician A,B,C,D,E,F,G,H
11 . Principal''Engineer B,C,D,E,F,G,H
12. Senior Engineer B,C,D,E,F,G,H
13. Associate Engineer B,C,D,E,F,G,H
14. Survey Party Chief B,C,D,E,F,G,H
15. Senior Engineering Assistant D,E,F,G,H
16. Engineering Assistant D,E,F,G,H
17. Engineering Support Supervisor D,E,F,G,H
18. Senior Construction Inspector D,E,F,G,H
19. Collection System Inspection Supervisor D,E,F,G,H
20. Survey Supervisor D,E,F,G,H
21 . Construction Inspector D,E,F,G,H
22. Inspection Coordinator D,E,F,G,H
23. Source Control Inspector D,E,F,G,H
24. Source Control Specialist D,E,F,G,H
25. Wastewater Control Technician D,E,F,G,H
26. Principal Buyer D,E,F,G,H
27. Senior Buyer D,E,F,G,H
28. Buyer D,E,F,G,H
29. Senior Materials Coordinator D,E,F,G,H
30. Plant Operations Superintendent D,E,F,G,H
31 . Collection System Superintendent D,E,F,G,H
32. Field Operations Superintendent D,E,F,G,H
33. Plant Maintenance Superintendent D,E,F,G,H
34. Laboratory Superintendent D,E,F,G,H
35. Pumping Stations Superintendent D,E,F,G,H
36. Vehicle and Equipment Maintenance Supervisor D,E,F,G,H
37. Operations Support Supervisor D,E,F,G,H
38, Senior Accountant/Internal Auditor D,E,F,G,H
39. Accounting Supervisor D,E,F,G,H
40. Administrative Analyst D,E,F,G,H
1. 7 7
COUNTY COUNSEL'S OFFICE
CONTRA COSTA COUNTY <
MARTINEZ, CALIFORNIA
mi 2 4 W
Date: October 23, 1990
CLERK BOARD OF SUPERVISORS
CONTRA COSTA CO.
To: Clerk, Board of Supervisors
From: Victor J. Westman, County Counsel
By: Mary Ann McNett Mason, Deputy County Counsel
Re: Conflict of Interest Code of the Central Contra
Costa Sanitary District
Attached hereto is -an amendment to the Conflict of Interest Code
for the Central Contra Costa Sanitary District. The amendment is
approved as to form.
Please place this matter on the Board of Supervisors' agenda as
requested by the Central Contra Costa Sanitary District in their
September 24, 1990 letter, a copy of which is attached. A draft
Board order is likewise attached.
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cc: Central Contra Costa Sanitary District
Attn: Paul Morsen, Deputy General Manager
Attachments
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