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HomeMy WebLinkAboutMINUTES - 02131996 - C58 i C. 57 and C. 58 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 13, 1996 , by the following vote: AYES: Supervisors Rogers, Bishop, Torlakson and Smith NOES: None ABSENT: Supervisor DeSaulnier ABSTAIN: None SUBJECT: Correspondence C.57 LETTER dated December 15, 1995, from Sanford Skaggs, Esq., McCutchen, Doyle, et al, 1331 North California Blvd., Walnut Creek, CA 94596, representing Franklin Canyon Enterprise, owner of Franklin Canyon Golf Course and surrounding property in the City of Hercules, requesting clarification of the terms of an agreement to allow the City to process a parcel map dividing the property into not more than three parcels. ***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR, AND COUNTY COUNSEL FOR RECOMMENDATION, C.58 LETTER dated February 1, 1996, from Lisa Adamson, Secretary, West County Agency, 2910 Hilltop Drive. Richmond, CA 94806, transmitting Conflict of Interest Code for the West County Agency of Contra Costa County. * **REFERRED TO COUNTY COUNSEL IT IS BY THE BOARD ORDERED that the recommendations as noted (***) are approved. 1 hereby certify that this Is a trueandeorrectcopyof an action taken and entered on the minutes of the Board of Supervisors on the date show ATTESTED:� /99/- PHIL n. r tiw•/3_ /99t PHIL BATCHELOR rk of the Board of supervisors and ty Administrator c.c. Correspondents Deputy Community Development Director County Counsel el. s8 RECEIVED -, 411100 WEST C AGENCY CONTRA COSTA CO.CORK BOARD OF SUPERVISORS A JOINT POWERS AGENCY Of 2910 Hilltop Drive West County Wastewater District Richmond,California 94806-1974 and (510)222-6700 City of Richmond Municipal Sewer District February 1, 1996 Clerk of the Board Contra Costa County Administration Building 651 Pine Street, Room 106 Martinez, CA 94553 Attention: Shirley West County Agency Conflict of Interest Code The Board of Directors of the West County Agency adopted the enclosed Conflict of Interest Code at their January 25, 1996, meeting. Resolution No. 1-25-96 adopting the code is enclosed. The Conflict of Interest Code for the West County Agency of Contra Costa County is submitted for approval by the Contra Costa County Board of Supervisors. If you have any questions,please call me at(510)222-6700. Thank you for your help. Sincerely, LISA C. ADAMSON Secretary Enclosures IN THE BOARD OF WEST COUNTY AGENCY COUNTY OF CONTRA COSTA, CALIFORNIA RESOLUTION NO. 1-25-96 RESOLUTION ADOPTING CONFLICT OF INTEREST CODE BE IT RESOLVED by the West County Agency Board of Directors, County of Contra Costa, California,that the code entitled "Conflict of Interest Code for the West County Agency of Contra Costa County," a copy of which is attached hereto and by reference incorporated herein, be, and is hereby, approved and adopted, subject to the approval thereof by the Board of Supervisors of the County of Contra Costa. BE IT FURTHER RESOLVED that the Manager of the West County Agency be, and is hereby, authorized and instructed to submit a copy of such Code to the Board of Supervisors of the County of Contra Costa and to request said Board of Supervisors to approve said Code in accordance with Government Code Section 87303. I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the Board of West County Agency, Contra Costa County, California, at a meeting thereof held on the '25th day of January , 1996, by the following vote: AYES: Battaglia, Griffin, Oliver NOES: None ABSENT: Corbin Chairperson of the Board West County Agency Contra Costa County, California CONFLICT OF INTEREST CODE OF THE WEST COUNTY AGENCY OF CONTRA COSTA COUNTY The agency designated above hereby submits the following Conflict of Interest Code to the reviewing body, Contra Costa County Board of Supervisors, for approval. Dated: January 25, 1996 WILLIAM S. OLIVER, Chair West County Agency l�. ROSEMARY CORBIk Vice Chair West County Agency Received on behalf of the code reviewing body, Contra Costa County Board of Supervisors: Dated: Clerk of the Board of Supervisors County of Contra Costa The following Conflict of Interest Code,having been submitted by the agency designated above, was approved by order of the code reviewing body on Other Action, (if any): CONFLICT OF INTEREST CODE FOR THE WEST COUNTY AGENCY OF CONTRA COSTA COUNTY The Political Reform Act, Government Code Section 81000, et seq., 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 Appendix in which members and employees are designated and disclosure categories are set forth, constitute the conflict of interest code,of the West County Agency of Contra Costa County. Designated employees shall file statements of economic interest with the agency who will make the statements available for public inspection and reproduction. (Gov. Code Section 81008). Upon receipt of the statements of the West County Agency Directors and Manager,the agency shall make and retain a copy and forward the original of these statements to the code reviewing body. Original statements for all other designated employees will be retained by the agency. APPENDIX EXHIBIT "A" Designated Positions 1. Directors 2. Manager 3. Board Attorney l EXHIBIT "B" Designated Positions Disclosure Categories 1. Directors 1 and 2 2. Manager 1 and 2 3. Board Attorney 1 and 2 Disclosure Categories General Rule: An investment,interest in real property, or income is reportable if the business entity in which the investment is held,the interest in real property, or the income or source of income may foreseeably be affected materially by any decision made or participated in by the designated employee by virtue of the employee's position. Designated Employees in Category"1" Must Report: Investments, interests in real property and income, and any business entity in which the person is a director, officer, partner,trustee, employee, or holds a position of management. Financial interests are reportable only if located within the boundaries of the West County Agency or if the business entity is doing business or planning to do business within the boundaries (and such plans are known by the designated employee) or has done business within the boundaries at any time during the two years prior to the filing of the statement. Designated Employees in Category"T'Must Report: Investments in any business entity, and income from any source and status as a director, officer, partner,trustee, employee, or holder of a management position in any business entity,which has within the last two years contracted, or foreseeably may contract,with the West County Agency to provide services, supplies,materials,machinery, or equipment to the Agency.