HomeMy WebLinkAboutMINUTES - 11281995 - C86 C.84, C.85
C.86, and
C.87
THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on November 28, 1995 , by the following vote:
AYES: Supervisors Rogers, Smith, DeSaulnier, Torlakson and Bishop
NOES: None
ABSENT: None
ABSTAIN: None
SUBJECT: Correspondence
C.84 LETTER dated November 7, 1995, from Nancy Ward, Chief, Disaster Assistance Branch,
State of California, advising the Small Business Administration has designated the County a
a disaster area due to the October wildfire damage, and that applications are available for
economic injury.
****REFERRED TO COUNTY ADMINISTRATOR
C.85 LETTER dated November 2, 1995, from Pamela R. Perls, Executive Director, Contra Costa
Human Relations Commission, 2020 N. Broadway Street, Ste. 203A, Walnut Creek, CA
94596, commenting on the Grand Jury's reports concerning Afro-American children in foster
care and adoption systems.
****REFERRED TO SOCIAL SERVICES DIRECTOR AND FAMILY AND HUMAN SERVICES
COMMITTEE.
C.86 LETTER dated November 7, 1995, from Joyce E. Murphy, Secretary, Central Contra Costa
Sanitary District, 5019 Imhoff Place, Martinez, CA 94553, advising of the adoption of
Resolution No. 95/076, amending Exhibit A to the District's Conflict of Interest Code.
****REFERRED TO COUNTY COUNSEL.
C.87 LETTER and PETITIONS dated November 1, 1995, from Hemme Neighborhood Property
owners Protective Association, 2394 Ironwood Place, Alamo, CA 94507, expressing
concern with the proposed sale of the Westminster Retreat property to the East Bay
Regional Park District for access to the Las Trampas Wilderness.
****REFERRED TO DIRECTOR, GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT
AGENCY.
IT IS BY THE BOARD ORDERED that the recommendations as noted (****) are
approved.
hereby certify that this is a true and correct copy of
c.c. Correspondents an action taken and entered on the minutes of the
County Administrator Board of on the date shown.
ATTESTED: & X993'
Community Development, Director PHIL BATCHELOR Clerk of th6 Board
Social Services, Director sW>a"fal and my Administrator
Human Services Committee
County Counsel °ti
Director, GMEDA
RECEIVE®
NOV - 8 1995
Central Contra Costa & � r ct
SUPERVISO
5019 Imhoff Place,Martinez,California 94553-4392 (510) 00 FAX: (510)676-721F
-ROGER J.DOLAN
General Manager
Chief Engineer
KENTON L.ALM
Counsel for the District
(510)938-1930
E.
November 7 1995 Secretary
oftheDRPHY
� etary fthe District
Honorable Members of the
Board of Supervisors
651 Pine Street
Martinez, CA 94553
CONFLICT OF INTEREST CODE
At the regular District Board Meeting of November 2, 1995, the Board of Directors
adopted Resolution No. 95-076 amending Exhibit A to the Central Contra Costa Sanitary
District Conflict of Interest Code. Amendments reflect current responsibilities of
designated .positions.
The position of Vehicle and Equipment Maintenance Supervisor was deleted from the list
of designated positions. This vacant position was eliminated in the 1995-1996 Personnel
Budget.
A copy of Resolution No. 95-076 is enclosed for your review and approval.
Sincerely,
J11Murphy
etary of the District
JEMJI
Enclosure
SD/Corresp/Confint.95
®Recycled Paper
HOB
RESOLUTION NO. 95-076
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 Centra!
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 2nd day-of November, 1995,by the following vote:
AYES: Members: Boneysteel e, Dalton, Menesi ni , Rainey, Hockett
NOES: Members: None
ABSENT: Members: None
President of the Board of Directors
Central Contra Costa Sanitary District,
County of Contra Costa; State of California
COUNTERSIGNED:
Sec a ar of the Central on r Costa
Sani ry 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. Controller 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. Management Information Systems Administrator A,D,E,F,G,H
16. Land Surveyor D,E,F,G,H
17. Engineering Support Supervisor D,E,F,G,H
1.8. Senior Construction 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. Operations Support Supervisor D,E,F,G,H
35. Accounting Supervisor D,E,F,G,H
36. Administrative Analyst D,E,F,G,H
"EXHIBIT A" (Continued)
Category Index
A Investments
B Interests in Real Property
C Interests in Real Property and Investments Held by Business Entities or Trusts
D Income (Other than Gifts or-Loans)
E Income (Loans)
F Income (Gifts)
G Business Positions
H Commission Income, Income and Loans to Business Entities or Trusts and Income
from Rental Property