HomeMy WebLinkAboutMINUTES - 01211992 - 1.46 TO: BOARD OF SUPERVISORS �'` - _ °- Contra
FROM: Victor J. Westman, County Counsel Costa
By: Mary Ann McNett Mason, Deputy County CounselCounty
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DATE: January 13, 1992 i
SUBJECT: Conflict of Interest Code for Central Contra Costa Solid Waste Authority
SPECIFIC REOUEST(S)OR RECOMMENDATION(;)8 BACKGROUND AND JUSTIFICATION
Recommended Action:
Approve the attached conflict of interest code for the Central
Contra Costa Solid Waste Authority.
Background:
The Board of Directors of the Central Contra Costa Solid Waste
Authority adopted the. attached conflict of interest code for the
Authority and submitted it to the Board of Supervisors for approval
pursuant to Government Code section 87303 .
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CONTINUED ON ATTACHMENT: YES SIGNATURE: ✓ liL�l� f''`r
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMI34E
APPROVE OTHER
SIGNATURE(;
APPROVED AS RECOMMENDED OTHER
ACTION OF BOARD ON
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT 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.
JAN 21 1992
CC: Joyce E. Murphy, Secretary of the ATTESTED
Authority PHIL BATCHELOR.CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
�l�/i�i:�C.AG�fiG
$Y DEPUTY
CENTRAL CONTRA COSTA SOLID WASTE AUTHORITY
RESOLUTION NO. 91-5
A Resolution Establishing the Conflict of Interest Code for the
Central Contra Costa Solid Waste Authority
BE IT RESOLVED by the Board of Directors of the Central Contra Costa Solid Waste
Authority; that the provisions of 2 California Code of Regulations 18730 and those
provisions as may be amended from time to time by the Fair Political Practices
Commission are hereby incorporated by reference to establish the Conflict of Interest
Code of the Central Contra Costa Solid Waste Authority. Appendices A and B which
follow are included as part of said Conflict of Interest Code; and
THAT the Secretary of the Authority is hereby authorized to submit a copy of such
Code to the Board of Supervisors of the County of Contra Costa and to request the Board
of Supervisors to approve said Code in accordance with Government Code Section
87303.
PASSED AND ADOPTED this 14th day of November, 1991 by the following vote:
AYES: BOARD WEMBERS Clausen, Mattson, Munn, Rainey
NOS: BOARD MEMBERS None
ABSENT: BOARD MEMBERS Messreni, O1 i ver
SCh ir, Central
Solid Waste Authority, bunty--
of Contra Costa,State of California
Attest:
A
i C
JOcA E' Murphy, Secretary of ihe
C�r ral Contra Costa Solid Waste Authority
CONFLICT OF INTEREST CODE FOR THE
CENTRAL CONTRA COSTA SOLID WASTE AUTHORITY
The Political Reform Act, Government Code Section 81000, et sea., requires state
and local government agencies to adopt and promulgate conflict of interest codes. The.
Fair Political Practices Commission has adopted a regulation, 2 Cal. Code of Regs. Section
18730, which contains the terms of a standard conflict of interest code. It can be
incorporated by reference and may be amended by the Fair Political practices Commission
after public notice and hearings to conform to amendments in the Political Reform Act.
Therefore, the terms of 2 Cal. Code of Regs. Section 18730-and any amendments to it
duly adopted by the Fair Political Practices Commission are hereby incorporated by
reference and, along with the attached Appendices in which members and employees are
designated and disclosure categories are set forth, constitute the conflict of interest code
of the Central Contra Costa Solid Waste Authority.
Pursuant to Section 4 of the standard code, designated employees shall file
statements of economic interests with the agency. Upon receipt of the statements of the
Members of the Board of Directors and Administrator/Interim Administrator, the agency
shall make and retain a copy and forward the orginal of these statements to the Contra
Costa County Board of Supervisors. Statements for all other designated employees will
be retained by the agency.
APPENDIX "A"
Designated Positions and Disclosure Categories
Designated Positions Disclosure Categories
Member/Alternate Member, Board of Directors 1, 2, 3
Administrator/Interim Administrator 1, 2, 3
Secretary of the Authority 1, 2, 3
Treasurer and Controller 1, 2, 3
Consultant 1, 2, 3
APPENDIX "B"
DISCLOSURE
CATEGORY DESCRIPTION OF DISCLOSURE CATEGORIES
1 Persons in this category shall disclose all personal income,
investments and interests existing on the date of assuming office,
within 12 months before that date and thereafter as may be
required to be disclosed on each schedule contained in the
Statement of Economic Interest as set forth in FPPC Forms 730
and 721.
2 Persons in this category shall disclose: personal income,
investments and real estate interests existing on the date of
assuming office; and business entity income and business positions
held insofar as it is foreseeable that such businesses may provide
equipment, materials, supplies, leased space, services or any other
thing in exchange for consideration to the Authority, or otherwise
enter into a contractual relationship with and/or seek entitlement,
license or permit from the Authority.
3 Persons in this category shall disclose: personal income,
investments, real estate interests; and business entity income and
business positions held if such businesses are regulated, directly or
indirectly, in any manner by the Authority. This category does not
apply as to businesses which are regulated only to that degree that
all other persons or entities in a like category are regulated by the
Authority.
ADS/Murphy#2/CCCSWA.Res