HomeMy WebLinkAboutMINUTES - 10051993 - 1.56 TO: BOARD OF SUPERVISORS
FROM: Victor J. Westman, County Counsel
By: Mary Ann McNett Mason, Deputy County Counsel ,
DATE: October 5, 1993
SUBJECT Amendment to Conflict of Interest Code of the Central Contra
Costa Sanitary District
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Approve amendment to the Conflict of Interest Code to substitute
Exhibit A to said code, as shown on the attached memorandum from
the Central .Contra Sanitary District.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Central Contra Costa Sanitary District has amended Exhibit A
to its Code and submitted the amendment to the Board for approval
pursuant to Government Code sections 87306 and 87306 . 5 .
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT/ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON APPROVED AS RECOMMENDED ✓ OTHER
0
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Orig: County Counsel ATTESTED Ottsf� 5-
cc:
cc: Clerk, Board of Supervisors PHIL BATCHELOR, CLEkK OF
Joyce E. Murphy, Secretary THE BOARD OF SUPERVISORS
Central Contra Costa AND COUNTY ADMINISTRATOR
Sanitary District n
BY (_j3 01 D Q61;% , DEPUTY
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COUNTY COUNSEL'S OFF/CE
CONTRA COSTA COUNTY
MARTINEZ, CALIFORNIA
Date: September 24, 1993
To: Clerk, Board of Supervisors
From: Victor J. Westman, County Counsel ,y� /y�
By: Mary Ann McNett Mason, Deputy County Counsel 1-4, i
Re: Conflict of Interest Code_ of the Central Contra Costa
Sanitary District
Attached hereto are amendments to the Conflict of Interest Code
for the Central Contra Costa Sanitary District. The amendments are
approved as to form.
Please place this matter on the Board of Supervisors' agenda as
requested by the District. A draft board order is attached.
MAM/f j b
cc: Attention: Joyce E. Murphy, Secretary
Centra Contra Costa Sanitary District
Attachments
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Central Contra Costa Sanitary District
ROGER J.DOLAN
General Manager
ChielEngineer
CCLERK
C��� KENTON L.ALM
FIE VEp Counsel for the District
(510)938-1430
JOYCE E.MURPHY
2 O � Secretary ofthe District
September 17, 1993
RD OF gRA C tlPFRV(SOR�v
OSTA to
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 16, 1993, the Board of Directors
adopted Resolution No. 93-094 amending Exhibit A to the Central Contra Costa Sanitary
District Conflict of Interest Code. Amendments reflect current responsibilities of
designated positions.
The positions of Collection System Superintendent, Contract Administrator, Senior
Accountant/Internal Auditor, Source Control Specialist, Survey Supervisor, and
Wastewater Control Technician were deleted from the list of designated positions, and
the position of Controller, Land Surveyor,and Senior Source Control Inspector were added
to the list of designated positions.
A copy of Resolution No. 93-094 is enclosed for your review and approval.
Sincerely,
fY�►�
oye . Murphy
cretary of the District
JEM:dk
Enclosure
SD/Corresp/Confint.93
®Recycled Paper HOB
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RESOLUTION NO. 93-094
A RESOLUTION AMENDING EXHIBIT A,.DESIGNATED POSITIONS
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 16th day of September 1993, by the following vote:
AYES: Members: Dalton, Hockett, Menesi ni , Rainey, Clausen
NOES: Members: None
ABSENT: Members: None
resi nt of the Board of Directors
ntral Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
Secretary of the Central Contra Costa
Sanitary District, County of Contra
Costa, State of California
Approved as to form:
Kenton L. Alm
District Counsel
"EXHIBIT A"
DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES
OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
CONFLICT OF INTEREST CODE
Designated 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.. Controller A,B,C,D,E,F,G,H
8. Consultant A,B,C,D,E,F,G,H
9. Control Systems Engineer A,B,C,D,E,F,G,H
10. Real Property Specialist A,B,C,D,E,F,G,H
11. Permit and Services Technician A,B,C,D,E,F,G,H
12. Principal Engineer B,C,D,E,F,G,H
13. Senior Engineer B,C,D,E,F,G,H
14. Associate Engineer B,C,D,E,F,G,H
15. Survey Party Chief B,C,D,E,F,G,H
16. Land Surveyor D,E,F,G,H
17. EngineeringSupport Supervisor D,E,F,G,H
18. Senior Inspector D,E,F,G,H
19. Collection System Inspection Supervisor D,E,F,G,H
20.. Construction Inspector D,E,F,G,H
21. Source Control Inspector D,E,F,G,H
22. Senior Source Control Inspector D,E,F,G,H
23. Supervising Source Control Inspector D,E,F.G.H
24 Source Control Program Superintendent D,E,F,G,H
25. Principal Buyer D,E,F,G,H
26. Senior Buyer D,E,F,G,H
27. Buyer D,E,F,G,H
28. Materials Coordinator III D,E,F,G,H
29. Plant,Operations Superintendent D,E,F,G,H
30. Field Operations Superintendent D,E,F,G,H
31. Plant Maintenance Superintendent D,E,F,G,H
32. Laboratory Superintendent D,E,F,G,H
33. Pumping Stations Superintendent D,E,F,G,H
34. Vehicle and Equipment Maintenance Supervisor D,E,F,G,H
35. Operations Support Supervisor D,E,F,G,H
36. Accounting Supervisor D,E,F,G,H
37. Administrative Analyst D,E,F,G,H